Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#401331 by AlanJones Sun Dec 08, 2019 2:47 am
Fake Website - almahdinvestment.com

From the fake website:
Al Mahd Investment Company WLL as a diversified Bahrain investment holding company was established in 1998 by a group of business men with major objectives at heart: to play a significant part in industrializing the Kingdom of Bahrain and developing its manpower, and to generate adequate profits for expansion through investment portfolio. The current issued and paid up capital of Al Mahd Investment Company WLL is USD 9.9 Billion.

Al Mahd Investment Company WLL
Flat 75, 44 B T C Building,
7th floor, Manama, Bahrain
Telephone No: +973 1768 6524
Email: [email protected]
Website: http://www.almahdinvestment.com


From the WhoIs for almahdinvestment.com:
Creation Date: 2019-03-25T07:00:00Z
Registrar Registration Expiration Date: 2020-03-25T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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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#401707 by AlanJones Wed Dec 18, 2019 6:42 pm
It's a scam, that's why it is posted here.

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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