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Info on the number +971588472120

Telephone number +971588472120 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:

13th March 2018 - Loan Scam

On 13th March 2018, telephone number +971588472120 was reported as being used by scammers to pretend to be Hussam Ali Marafie working for Unifund International Financial Investments using email address hussam1@uifc.ae as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Hello

Unifund International Financial Investments is an investment company, headquartered in Abu Dhabi, one of the regionís strongest economies. Though we are firmly rooted in the UAE, Unifund International Financial Investments aims to build sustainable and attractive returns in both regional and international markets for shareholders across various sectors and through value-oriented partnerships, focused on growth and value creation across financial services, real estate, technology,including Aircraft leasing, financial services,Hospitality, Renewable energy, Healthcare, Offshore Oil and Gas Services and Infrastructure..

I want to use this opportunity to Invite you to our Project Loan programme. Do you have any lucrative projects that requires funds? What's the sector of the project? Do you think the project can generate a good ROI? We also offer 2% commission of each project presented to us for funding let me know your interest and Kindly contact us via our official email address for more details. hussam1@uifc.ae

Hussam Ali Marafie
Director- Debt
Tower 3, Floors 9 & 10 Mazyad Mall, 109806,
Mohammed Bin Zayed City, Abu Dhabi
United Arab Emirates.
Tel: +971 588 472 120
Fax:+971 5 0000 1000
Email: hussam1@uifc.ae

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

13th November 2017 - Loan Scam

On 13th November 2017, telephone number +971588472120 was reported as being used by scammers to pretend to be Unifund International Financial Investments using email address info@unifund.ae as part of a Loan Scam.

Further details of this report can be found on our forum

23rd December 2016 - Employment Scam

On 23rd December 2016, telephone number +971588472120 was reported as being used by scammers to pretend to be Roland Diaz working as HR Manager for Dubai Natural Gas Company Ltd using email address info@dugassrecae.com as part of an Employment Scam.

Further details of this report can be found on our forum

19th December 2016 - Employment Scam

On 19th December 2016, telephone number +971588472120 was reported as being used by scammers to pretend to be The Dubai Natural Gas Company Limited (DUGAS) using email address info@dugasunae.com and fake website as part of an Employment Scam.

Further details of this report can be found on our 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

971588472120 +971588472120 00971588472120 011971588472120 0011971588472120
010971588472120

This page has been viewed 7 times since 19th December 2016.

This page was last updated on 13 Mar 2018.