+97316199076

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 53543
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+97316199076

Post by NumberLover »

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
Posts: 53543
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
Posts: 53543
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
Posts: 53543
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
Posts: 53543
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
Post Reply