aldiyacapital-ae.com (Fake Loan Scam)

Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
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Caped Crusader
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aldiyacapital-ae.com (Fake Loan Scam)

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Unread post by Caped Crusader » Wed Oct 07, 2020 11:06 am

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

Image Image

Idris Abbas
International Business Coordinator
AL DIYA CAPITAL GROUP LLC
Dubai, United Arab Emirates
Tel: +971 58 9900 432
www.aldiyacapital-ae.com (Fake Loan Scam) copied from click here
aldiyacapitalgroup@aol.com
jjrody1@gmail.com

Scammer Impersonating Attorney

BAR. YUSUF AL ZAYED ESQ(SENIOR ADVOCATE) LLB(HONS)
AL ZAYED ADVOCATES & LEGAL SOLUTIONS
OFFICE NO. 105, LEVEL 1, JUMEIRAH TERRACE BUILDING,
AL DIYAFAH, P.O. BOX 5922,
DUBAI - UAE
TEL: +971521868364
bar.yusulalzayed@gmail.com

Scam Domain - Read Identifying Scam Websites

107.180.56.143
Domain Name: ALDIYACAPITAL-AE.COM
Registry Domain ID: 2521239524_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-05-02T07:02:34Z
Creation Date: 2020-05-02T07:02:34Z
Registry Expiry Date: 2021-05-02T07:02:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG



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