Emails: info@alzakhyinvestmentbank.com, alzakhyinvestmentbank@yahoo.com & ghana@alzakhyinvestmentbank.com
Domain: alzakhyinvestmentbank.com
Scam Type: Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website alzakhyinvestmentbank.com:
From the WhoIs for alzakhyinvestmentbank.com:Head Office Dubai UAE
General Manager.
Mr. Martin E. Zarika
Address
#15 Yousuf Backer Road, Al Borj Street, Deira Dubai U.A.E
Phone
+971 52 354 4398
Email Address
info@alzakhyinvestmentbank.com
alzakhyinvestmentbank@yahoo.com
Brabch Office Ghana
Manager.
Mr. Joel A. Ansah
Address
# 33 Abotsi Street, East Legon P. O. Box CT 10446 Cantonments, Accra Ghana
Phone
+233-30 290 6815
Email Address
ghana@alzakhyinvestmentbank.com
Copyright © All Rights Reserved | Alzakhy Investment Bank
Creation Date: 2019-03-21T12:32:34.00Z
Registrar Registration Expiration Date: 2020-03-21T12:32:34.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.