+97316199076

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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+97316199076

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Name: Esterad Investment Company
Emails: info@esteradinvestco.com & ed4kinnear@hotmail.com
Domain: esteradinvestcoo.com
Tel. Nos.: +97316199076, +97316198860, +442920026246 & +17863389633
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +97316199076

Post by NumberLover »

Name: Esterad Investment Company
Emails: info@estaradinvest.com & ed4kinnear@hotmail.com
Domain: estaradinvest.com
Tel. Nos.: +97316199076, +97316198860, +442920026246 & +17863389633
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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97316199076

Post by NumberLover »

Name: Esterad Investment Company
Emails: info@estradinvest.com & ed4kinnear@hotmail.com
Domain: estradinvest.com
Tel. Nos.: +97316199076, +97316198860, +442920026246 & +17863389633
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +97316199076

Post by NumberLover »

Tel. Nos.: +97316199076 & +97316198860
Email: info@alsafarcap.com
Domain: alsafarcap.com
Scam Type: Fake Website

From the Website:
Al Safar Capital Investment Group
CONTACT US

115, Road 5133,
Shaikh Salman Highway,
P. O Box 778 Manama,
Bahrain.
Tel: +973 161 99076
D/L: +973 161 98860
Email: info@alsafarcap.com
From the WhoIs:
Creation Date: 07-nov-2015
Expiration Date: 07-nov-2016

Registrant Name: Al Safarcapi
Registrant Organization: Al Safarcapi
Registrant Street: 549 Elendu road
Registrant City: New Jarsey
Registrant State/Province: New Jarsey
Registrant Postal Code: 890789
Registrant Country: US
Registrant Phone: +1.5179816648
Registrant Phone Ext:
Registrant Fax: +1.5179816648
Registrant Fax Ext:
Registrant Email: info@gajaenmin.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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +97316199076

Post by NumberLover »

Name: El-Nasser Group
Email: info@el-nasergroup.com
Domain: el-nasergroup.com
Tel. Nos.: +97316199076 & +97316199882
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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