Name: Diamond Investment Bank Public Company Limited
Emails: info@diaminv.com & malaysia1@diaminv.com
Domain: diaminv.com
Tel. Nos.: +448447745594, +447024055324, +4470999293874, +60169578961 & +603264734734
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+447024055324
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NumberLover
- Omnipresent
- Posts: 63240
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+447024055324
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.
-
NumberLover
- Omnipresent
- Posts: 63240
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +447024055324
Name: Diamond Investment Bank
Email: customercare@diainv.com
Domain: diainv.com
Tel. Nos.: +448447745594 & +447024055324
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: customercare@diainv.com
Domain: diainv.com
Tel. Nos.: +448447745594 & +447024055324
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.