Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#362353 by Photosensitive Tue Apr 17, 2018 12:59 pm
Allied Investment Group at http://alliedinvestmentgroupllc.com

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Russian Scam

Allied Investment Group LLC is a Prestigious,integrated and versatile Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships that operate across the Arabian Gulf, the wider Middle East region and the United States of America, Europe and Africa.

(AIG) commenced operations nearly a quarter of a century ago with its first activity commencing in November, 2003.

Allied Investment Group LLC.
Financial Street, Off Sheikh Zayed Road Opp. Dubai Mall / Burj Khalifa Downtown Dubai, Dubai, United Arab
Tel: +971 524 295965
Email: [email protected]

addresses 77.222.57.10
Domain Name: ALLIEDINVESTMENTGROUPLLC.COM
Registry Domain ID: 2246101052_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-04-02T05:11:57Z
Creation Date: 2018-03-31T17:15:24Z
Registry Expiry Date: 2019-03-31T17:15:24Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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