Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#214658 by Terminator5 Thu Aug 14, 2014 1:47 pm
Fake Investment Capital / Loans , . Possible Employment Scams from the careers page .

AHINVESTMENT-AE.COM Stealing the identity of legitimate Dubai Company "A & H Investment . Content from the legitimate site was stolen to construct the Lagos Nigeria Fake Site .


http://www.ahinvestment-ae.com/contactus.html


Domain Name: AHINVESTMENT-AE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.BYET.ORG
Name Server: NS2.BYET.ORG
Status: clientTransferProhibited
Updated Date: 18-mar-2014
Creation Date: 18-jan-2014
Expiration Date: 18-jan-2015


Registrant Name: AIHIRE INSURER
Registrant Organization: AIH INSURER
Registrant Street: 347 BULU RD
Registrant City: LAGOS
Registrant State/Province: LAGOS
Registrant Postal Code: 54884
Registrant Country: NG
Registrant Phone: +234.08030549223
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Contact details on AHINVESTMENT-AE.COM , are the contact details for the Legitimate Company

A & H Investment,
P.O. Box : 10223
Dubai, U.A.E.
Tel : +971 4 2844622
Fax : +971 4 2855877

[email protected]


Scam Email that lead to the fake site :

viewtopic.php?f=35&t=88392


11 minute Site Kill, reply :

[email protected]

Thank you,
We have now processed your abuse complaint regarding the domain ahinvestment-ae.com
ahinvestment-ae.com has now been suspended pending a complete investigation.
best regards
I FastNet LTD

Daniel 8 :25
Advertisement

Who is online

Users browsing this forum: No registered users and 5 guests