Has [email protected] been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this email address has been reported by our members — it does not label any person a scammer.
The email address [email protected] appears in 2 scam reports submitted by ScamWarners members, under Loan scams, Fake sites used for fraud. This is a record of what our community has reported — not a determination about any person. If this email address has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this address
Al Bassam Investment Co. WLL at http://www.albassaminvestment.com Originally reported here: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=143765 Stolen identity. The real company can be contacted on +973 1750011…
Sophisticated scam operating via the website http://www.albassaminvestment.com They have stolen the identity of another well known Bahrain investment company called Al Bassam Investment Co. Good looking website operated …
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.