+971525549462

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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+971525549462

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Tel. No.: +971525549462
Emails: uaetoptecoilgas@yandex.com & info@toptecoilgas.com
Domain: toptecoilgas.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
TOPTEC OIL AND GAS GROUPS
Al Maqam Tower, 17th & 18th Floor Abu Dhabi Global Market Square,
Maryah Island -Abu Dhabi ,
PO BOX 141567
United Arab Emirates.
Tele: +971 525 549 462
Email: uaetoptecoilgas@yandex.com
Cc: info@toptecoilgas.com
www.toptecoilgas.com
Human Resources Director: Engr. Mohammed Abbas.
From the WhoIs for toptecoilgas.com:
Creation Date: 2019-09-30T00:42:01Z
Registrar Registration Expiration Date: 2020-09-30T00:42:01Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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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Re: +971525549462

Post by NumberLover »

Name: Al Ali International Courier Service
Email: info@aliintlcourier.com
Domain: aliintlcourier.com
Tel. No.: +971525549462
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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Re: +971525549462

Post by NumberLover »

Name: Ramatoulie Sannatrawally Travels
Email: info@ramatoulie.com
Domain: ramatoulie.com
Tel. Nos.: +971556770901 & +971525549462
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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