diatgroup.com (Fake Document Scam)

Scams involving Black Money and Fake Documents Sales. Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers.
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Caped Crusader
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diatgroup.com (Fake Document Scam)


Unread post by Caped Crusader » Mon Dec 09, 2019 2:16 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Read this news article on the ramifications of purchasing fake documents - Feds bust fake document companies. Note also, 99.9% the “company” will simply keep your money and not delivery anything. Since you are engaged in illegal activity, the “company” is counting on you not complaining since you would have to tell on yourself. Read this article How to Avoid A Non-Delivery Scam

http://www.diatgroup.com (Fake Document Scam)
Diat Group (Advance Fee Fraud from Cameroon)
+1 248-957-1649
201 W Fort St, Detroit, MI 48226, USA

+1 (248) 957-1649 is also used on usadeliverylogistics.org (Fake Shipper)
diatgroup.com is connected to Cameroon scammer "Amahnui Genesis" who registers his fraud websites using fake name Ambe Peters.

Details on Cameroon webmaster to scammers Amahnui Genesis: viewtopic.php?f=73&t=9320

Scam Domain - Read Identifying Scam Websites
Registry Domain ID: 2420500293_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-06T12:38:11Z
Creation Date: 2019-08-06T12:34:26Z
Registry Expiry Date: 2020-08-06T12:34:26Z

Registrant Name: FATEH SINGH
Registrant Organization: Reebrands
Registrant Street: J117 MIG COLONY INDORE
Registrant City: INDORE
Registrant State/Province: Madhya Pradesh
Registrant Postal Code: 452011
Registrant Country: IN
Registrant Phone: +91.8827701028
Registrant Email: officialfatehsinghh@gmail.com
Registrant Organization: Reebrands
Registrant State/Province: Madhya Pradesh
Registrant Country: IN
diatgroup.com IN SOA
server: ns1.reebrands.com
email: commonsupport@leapswitch.com

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