The world's premier anti internet scam, anti fraud information website 

  • Allied Investment Group LLC Dubai +971 524 295965

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Photosensitive
 
Allied Investment Group at http://alliedinvestmentgroupllc.com

Image

Russian Scam
Allied Investment Group LLC is a Prestigious,integrated and versatile Dubai-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 the United States of America, Europe and Africa.

(AIG) commenced operations nearly a quarter of a century ago with its first activity commencing in November, 2003.
Allied Investment Group LLC.
Financial Street, Off Sheikh Zayed Road Opp. Dubai Mall / Burj Khalifa Downtown Dubai, Dubai, United Arab
Tel: +971 524 295965
Email: [email protected]
addresses 77.222.57.10
Domain Name: ALLIEDINVESTMENTGROUPLLC.COM
Registry Domain ID: 2246101052_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-04-02T05:11:57Z
Creation Date: 2018-03-31T17:15:24Z
Registry Expiry Date: 2019-03-31T17:15:24Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
  by christianosuizo
 
Dear ,
Please be informed that the attached certificate [of Alld Investment Group LLC] is not issued by our Registry.
In case of any suspicions, you may report the case to your local authorities.
Best regards

Legal – RAK International Corporate Centre
cid:[email protected]
RAKICC Legal