Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#345127 by Salaam Tue Nov 14, 2017 2:30 am
I would like to give ALERT and report abuse about 'ALMIDAR from Bahrain'

almidar.com

website - using fraudulent methods to attract entrepreneurs to steal identities and ask for 'collateral money' as security before they will invest 'millions' of USD into your venture. Really well done, but complete bullshit in the end.

Also be warned about their 'project manager' CAMERON ELLIOT - who uses fake pics on skype, fake profile in linkedin and fraudulent outlook account:

[email protected]

here are more details about this fake identity:

Cameron Elliot
Project Finance Manager
Almidar Investment S.P.C
5909 Avenue Zinj Manama
Kingdom of Bahrain
Skype: Cameron Elliot
[email protected]
[email protected]
http://www.almidar.com
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#345135 by AlanJones Tue Nov 14, 2017 4:25 am
Domain was anonymously registered a few months ago.

Creation Date: 2017-06-09T09:59:29.00Z
Registrar Registration Expiration Date: 2018-06-09T09:59:29.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.


From the website:
Almidar Investment S.P.C

5909 Avenue Zinj Manama, Kingdom of Bahrain
Email [email protected]
Phone +973 1787 9991

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.

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