Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376697 by Photosensitive Fri Nov 16, 2018 1:18 pm
Aldoseri Investment Group at https://www.aldoseriinvestmentgroup.com

P.O. Box 585, 1st & 2nd Floor, Al-Wazzan Building, Al-Khalifa Avenue, Manama, Bahrain
Email: [email protected]
Tel/Fax: +973 – 17536101

Image

Established in 1995, Aldoseri Investment Group has since evolved into a well-respected investment company with proven capabilities across a number of strategic sectors.

See viewtopic.php?f=10&t=169081

addresses 66.45.251.242
Domain Name: ALDOSERIINVESTMENTGROUP.COM
Registry Domain ID: 2266359295_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-08-04T14:27:19Z
Creation Date: 2018-05-22T18:17:33Z
Registry Expiry Date: 2019-05-22T18:17:33Z
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: NS11.JIXHOST.COM
Name Server: NS12.JIXHOST.COM
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: Hussein Aldoseri
Registrant Organization: Aldoseriinvestment Group
Registrant Street: Manama
Registrant City: Manama
Registrant State/Province: Kingdom of Bahrain
Registrant Postal Code: PO BOX 3
Registrant Country: BH
Registrant Phone: +973.17321002
Registrant Email: [email protected]
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#379644 by AlanJones Tue Jan 08, 2019 11:20 am
They claim to have been in business for over 20 years, yet their website was only created in May last year and only registered for the minimum 1 year period. A legitimate business wouldn't just after 20+ years without one, decide that they really need a website. They also would have some confidence that they would be around for more than a year.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#380035 by Terminator5 Tue Jan 15, 2019 11:09 pm
polanin01 wrote:why this is scam?
please reply


It fails a Bahrain corporation search . No such entity found .


https://services.bahrain.bh/wps/portal/



http://www.yellowpages.bh/Aldoseri

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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