Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Mon Apr 11, 2016 2:45 pm
Fake Investment Company trying to confuse itself with a similarly named legitimate business . United Kingdom and Dubai .

www.zaidinvestments.com




Zaid Investment Company is a well-established and recognized investment and financial company in the United Arab Emirates. Established in 2009 as a major investment company, Zaid Investment Company today is one of the largest Investment organizations in the entire MENA region.

We provides wide range of services that facilitate businessmen and individuals to attain their goals and to be successful. Because of the expertise we possess, our business has been widespread all over in UAE. Thousands of people have benefited from quality services. With our dynamic outlook and organizational strength, our establishments have grown and diversified locally and internationally. Our business services have been devised in such a way so as to help our clients in setting up a successful business and to help them achieve their long term business goals and objectives.
Zaid Investment provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. Zaid Investment consistently provides unique investment services to its customers as well as many financial investments, that leads to create a balanced basket of opportunities for the company's customers. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network. Zaid Investment seeks to hold a leadership position in the field of industry investment, whether in U.A.E, Gulf Cooperation Council (GCC) , Middle East or worldwide, which it managed to find a place in these areas to become an investment company that is able to continue to improve its outstanding performance to the highest levels, in addition it has been able to build a solid and profitable ground and strategy to continue growing for coming years.




Zaid Investment Company is a well-established and recognized investment and financial company in the United Arab Emirates. Established in 2009 as a major investment company, Zaid Investment Company today is one of the largest Investment organizations in the entire MENA region.

Zaid Investment is a specialized investment firm for structuring diversified funds in the world. We help to provide long-term financial growth through capital appreciation by investing primarily in carefully analysed business plans worldwide. Our debt funding programme is suitable for clients looking for finance to expand or start up their business. We fund projects after the careful study of the business plan to know the exact strategy.
At Zaid Investment, we make it easy to grow and preserve your wealth. Whether you’re a sophisticated entity or looking for investment guidance, we will guide you through the wide range of investment products we offer to help you make the right decision for your future.



Unit 412 , Level 4, Liberty House,
Dubai, 358653, United Arab Emirates.
Tel: +971 5 61304340 | Fax: + 971 5 61304340
Email: [email protected]


The Auction House,
St. John Road, P.O. Box 177,
Stourbridge West Midlands DY8 1EH, United Kingdom
Tel: +44 771 788 5966






Address lookup

canonical name zaidinvestments.com.
aliases
addresses 198.54.115.64


Domain Whois record

Queried whois.internic.net with "dom zaidinvestments.com"...
Domain Name: ZAIDINVESTMENTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 06-feb-2016
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017

>>> Last update of whois database: Mon, 11 Apr 2016 18:29:26 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "zaidinvestments.com"...
Domain Name: ZAIDINVESTMENTS.COM
Registry Domain ID: 1997258870_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-01-24T22:22:06.00Z
Creation Date: 2016-01-25T06:22:00.00Z
Registrar Registration Expiration Date: 2017-01-25T06:22:00.00Z
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]

Daniel 8 :25
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