+971543259704

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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+971543259704

Post by NumberLover »

Tel. No.: +971543259704
Email: info@ghubashinvestmentllc.com
Domain: ghubashinvestmentllc.com
Scam Type: Fake Website

From the Website:
Ghubash Investment Co. LLC
Airport Road After Emirates Headquarters,
Um Ramool - Dubai
United Arab Emirates,
5th Street, Ghubash Building.
Email: info@ghubashinvestmentllc.com
Tel: +971 543 259704
From the WhoIs for ghubashinvestmentllc.com:
Creation Date: 2017-09-11T16:11:12Z
Registrar Registration Expiration Date: 2018-09-11T16:11:12Z

Registrant Name: Ellen Morgan
Registrant Organization:
Registrant Street: 45 Eneme Road
Registrant City: Perth
Registrant State/Province: South Australia
Registrant Postal Code: 5455
Registrant Country: AU
Registrant Phone: +61.411931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kachiimere@email.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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971543259704

Post by NumberLover »

Tel. No.: +971543259704
Email: info@ghubashinvestmentsllc.com
Domain: ghubashinvestmentsllc.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
Ghubash Investment Co. LLC
Airport Road After Emirates Headquarters,
Um Ramool - Dubai
United Arab Emirates,
5th Street, Ghubash Building.
Email: info@ghubashinvestmentsllc.com
Tel: +971 543 259704
www.ghubashinvestmentsllc.com
From the WhoIs for ghubashinvestmentsllc.com:
Creation Date: 2017-11-27T16:27:09Z
Registrar Registration Expiration Date: 2018-11-27

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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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