Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#345205 by HannahsDad Tue Nov 14, 2017 5:13 pm
Salman Capital Group at http://salman-capitals.com

An international investment company established in the Kingdom of Saudi Arabia on November 1984, Salman Capital Group has been a major player in the finance and investment sector for decades. We commenced operations in January 1985, and our principal activities consist of investments, consumer and commercial financing. These business lines constitute the engines of the company’s continued growth. Our Company is a specialized financial services organization focused on providing integrated financial solutions to clients in the areas of Direct Investments, Corporate Finance and Monetization. Our Company's corporate focus is in becoming a one stop financial solutions provider for all our clients and through a unique financial services, to be the most appropriate solution that you are always expecting.

23rd Floor, Kingdom Tower, Riyadh, Kingdom of Saudi Arabia.
Email: [email protected]
Saudi Arabia Office: +966 11 2439554
U.A.E Team Representative Telephone: +971 5 88 340 635

Created anonymously 20th August 2017 for 1 year only
Russian scam

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#372165 by Tim Atem Mon Aug 27, 2018 6:02 am
As stated above:

Created anonymously 20th August 2017 for 1 year only
Russian scam


No legitimate investment companies would do that AND there are strict regulations for investment groups.

Can you post some emails from them as well as any new websites they might be using?

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#372306 by Photosensitive Wed Aug 29, 2018 6:23 am
Salman Capital Group now at http://salman-capitals.org

23rd Floor, Kingdom Tower Riyadh, Kingdom of Saudi Arabia
[email protected]
Telephone: +971 5 88 340 635

An international investment company established in the Kingdom of Saudi Arabia on November 1984, Salman Capital Group has been a major player in the finance and investment sector for decades.

addresses 93.185.104.27
Domain Name: SALMAN-CAPITALS.ORG
Registry Domain ID: D402200000003982679-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-12-20T03:48:51Z
Creation Date: 2017-10-21T01:47:20Z
Registry Expiry Date: 2018-10-21T01:47:20Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Sharjah
Registrant Country: AE
Name Server: NS.PIPNI.CZ
Name Server: NS2.PIPNI.CZ
Name Server: NS3.PIPNI.CZ

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