+971588892102

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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+971588892102

Post by NumberLover »

Tel. No.: +971588892102
Emails: info@moi-uae.com, expatriates@moi-uae.com & visa@moi-uae.com
Domain: moi-uae.com
Scam Type: Employment Scam

Fake details used in an Employment Scam:
Ministry of Interior
Visa Work and Resident Section
MOI BUILDING P.O.BOX 380, Dubai United Arab Emirates
Tell: +971588892102
info@moi-uae.com,
expatriates@moi-uae.com
visa@moi-uae.com,
From the WhoIs for moi-uae.com:
Creation Date: 2017-05-27T15:04:14Z
Registrar Registration Expiration Date: 2018-05-27T15:04:14Z

Registrant Name: maxwell john
Registrant Organization:
Registrant Street: 123 umulle rd
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 23482
Registrant Country: NG
Registrant Phone: +234.08056888561
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maxexportconsult@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971588892102

Post by NumberLover »

Name: Trans Arabian Travel & Tourism
Email: info@tatravelllc.com
Domain: tatravelllc.com
Tel. Nos.: +971588892102 & +971523452510
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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