Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Mar 11, 2016 1:55 pm
Stolen Identity . alfaridainv.com, stealing the Identity of legitimate company " Al Farida Investment" in Abu Dhabi . Possible Employment Scams {careers page} and/or financial scams .

http://www.alfaridainv.com


Al Farida Investment Co

United Arab Emirates
Zayed 1st Street (Electra Road) - Abu Dhabi
United Arab Emirates
Tel :+971 564264619
Fax :+971 564264619
Email :[email protected]
Website : http://www.alfaridainv.com





Domain Whois record

Queried whois.internic.net with "dom alfaridainv.com"...
Domain Name: ALFARIDAINV.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NGPROBD.COM
Name Server: DNS2.NGPROBD.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-jan-2016
Creation Date: 20-jan-2016
Expiration Date: 20-jan-2017


Queried whois.enom.com with "alfaridainv.com"...
Domain Name: ALFARIDAINV.COM
Registry Domain ID: 1995851405_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-01-20T00:42:49.00Z
Creation Date: 2016-01-20T08:42:00.00Z
Registrar Registration Expiration Date: 2017-01-20T08:42:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]



The legitimate company is registered here :

alfaridainvst.com

Daniel 8 :25
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