Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#370353 by Photosensitive Fri Aug 03, 2018 5:37 pm
Ocean View Investors LLC at http://www.oceanviewinvestorsllc.com

521, 5th Floor, Building 351, Road 3614, Block 316. Manama, P.O. Box 1596 Bahrain.
3 Gippingstone Road Bramford, Ipswich, IP8 4DR United Kingdom
Hotline: +442033225993, +447452262252
Email: [email protected]

Stolen identity: Ocean View Ltd, UK Company No: 11123182 at the above UK address is a legitimate restaurant operator.

Ocean View Investors LLC is a dynamic and diversified Kingdom of Bahrain-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 has regional office at the United Kingdom.

Ocean View Investors LLC commenced operations nearly a quarter of a century ago with its first activity commencing in October, 1987.


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addresses 45.199.176.2
Domain Name: OCEANVIEWINVESTORSLLC.COM
Registry Domain ID: 2284034624_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-07-10T14:30:39Z
Creation Date: 2018-07-10T14:30:39Z
Registry Expiry Date: 2019-07-10
T14:30:39Z
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
Name Server: NS1.VPSRUS.INFO
Name Server: NS2.VPSRUS.INFO
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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