Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#385439 by Photosensitive Thu May 09, 2019 4:19 pm
Zayed Legal Chambers at https://www.zayedlegal.com

Zayed Legal Chambers
15th Floor Convention Tower Dubai WTC Dubai United Arab Emirates
Tel: +971 509568 817
Email: [email protected]

Founded in 2001, Zayed Legal Chambers quickly established a reputation for outstanding work in the areas of criminal law and white collar crime. Enjoying solid growth, our firm expanded its areas of expertise to include confiscation law, asset recovery, restraint and forfeiture, along with commercial, extradition, immigration and civil law.

The most recent strings to our bow are in the areas of due diligence and asset tracing/recovery, both within the UAE and globally.

See for example https://scamwarners.com/forum/viewtopic ... 5&p=373307

addresses 67.23.254.195
Domain Name: ZAYEDLEGAL.COM
Registry Domain ID: 2382988780_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-04-21T19:55:14Z
Creation Date: 2019-04-21T19:42:08Z
Registry Expiry Date: 2020-04-21T19:42:08Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.EHOSTINGSUPPORT.COM
Name Server: NS4.EHOSTINGSUPPORT.COM
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Laura Yun
Registrant Organization: Offshore Hosting Solutions Ltd.
Registrant Street: Oliaji TradeCenter 1st floor
Registrant City: Victoria
Registrant State/Province: Mahe
Registrant Postal Code: 3341
Registrant Country: SC
Registrant Phone: +248.2032827
Registrant Phone Ext:
Registrant Fax: +248.2032827
Registrant Fax Ext:
Registrant Email: [email protected]
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