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.
+603264734734
- NumberLover
- Omnipresent
- Posts: 64697
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+603264734734
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: 64697
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +603264734734
Name: Allied Metropolitan Finance Bank
Email: malaysia1@amfba.com
Domain: amfba.com
Tel. Nos.: +60149800193 & +603264734734
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: malaysia1@amfba.com
Domain: amfba.com
Tel. Nos.: +60149800193 & +603264734734
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.