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Info on the number +971543259704

Telephone number +971543259704 is a number from United Arab Emirates.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 971
Country Name: United Arab Emirates
Validity: United Arab Emirates land line phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

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This number is recorded in our database for the following scams:

17th February 2018 - Loan Scam

On 17th February 2018, telephone number +971543259704 was reported as being used by scammers to pretend to be Dr Mohamad Al Jamali using email address drmohamadaljamali18@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Greetings from UAE,

Good day, We are expanding our investment presence by granting loan to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with 1 year grace period and can fund projects from $300,000 to $2 Billion, If you or your colleagues,friends have any projects that needs funding, kindly revert to me via email with your business plan and executive summary for
our review and consideration.

Best regards

Dr Mohamad Al Jamali
Director Investment Services
Email: drmohamadaljamali18@gmail.com
Tel: +971543259704
Skype: information.ghubash

Further details of this report can be found on the ScamWarners.com forum

30th November 2017 - Employment Scam

On 30th November 2017, telephone number +971543259704 was reported as being used by scammers to pretend to be Ghubash Investment Co. LLC using email address info@ghubashinvestmentsllc.com and fake website as part of an Employment Scam.



In this variation of an Employment Scam, the scammer is targeting victims in countries like India and will refer them to a fake travel agent for them to apply for their visa and travel documents. The scammer will then steal the fees that he charges them.

Here are the fake details that the scammer is using:
Ghubash Investment Co. LLC
Airport Road After Emirates Headquarters,
Um Ramool - Dubai
United Arab Emirates,
5th Street, Ghubash Building.
Email: info@ghubashinvestmentsllc.com
Tel: +971 543 259704
www.ghubashinvestmentsllc.com


A look at the WhoIs for the fake domain alyaseahgroupuae.com shows that it was only registered a couple of days before this scam was reported, by someone using a proxy service to hide their identity.
Creation Date: 2017-11-27T16:27:09Z
Registrar Registration Expiration Date: 2018-11-27

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

Further details of this report can be found on our forum

12th November 2017 - Fake Website Scam

On 12th November 2017, telephone number +971543259704 was reported as being used by scammers to pretend to be Ghubash Investment Co. LLC using email address info@ghubashinvestmentllc.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

21st May 2017 - Advance Fee Fraud Scam

On 21st May 2017, telephone number +971543259704 was reported as being used by scammers to pretend to be Suleman Al Tamimi using email address mrsulemanaltamimi@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

971543259704 +971543259704 00971543259704 011971543259704 0011971543259704
010971543259704

This page has been viewed 12 times since 21st May 2017.

This page was last updated on 17 Feb 2018.