Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Mon Apr 11, 2016 3:21 pm
Fake Spoof Website of Al-Jomaih Investment. Fake California USA registrant using a fake address . Registrant email address used previously in "Romance Scams"

[email protected]

http://www.romancescam.com/forum/viewto ... 1&p=391512


www.aljomaihinvestment.com




Al Jomaih Investment Group

Office 9,Floor-3, Gate Village Building 2,

Dubai International Financial Centre,

Dubai, 113355, United Arab Emirates
Tel : +97
Fax : +97
Email : [email protected]





Corporate Overview



Established in early 1980 in Dubai, U.A.E as an investment company, Al Jomaih Investment Group was registered with DIFC Registered Number: 0167 from the DIFC. The current issued and paid up capital of Al Jomaih Investment Group is USD 986.9 Million.

Al Jomaih Investment Group is an innovation-driven, forward-looking Investment and Asset Management company that offers sustainable and attractive investment opportunities in both traditional and emerging portfolios. Its investment portfolio is geographically well diversified to offer maximized returns to clients. It caters to its clients through its many subsidiaries and affiliates spread across the world.

Al Jomaih Investment Group 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. It implements and adopts the highest level of ethical standards, internal controls and corporate governance practices. 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.



Address lookup

canonical name aljomaihinvestment.com.
aliases
addresses 77.81.120.23


Domain Whois record

Queried whois.internic.net with "dom aljomaihinvestment.com"...
Domain Name: ALJOMAIHINVESTMENT.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: NS17.KNOWNSRV.COM
Name Server: NS18.KNOWNSRV.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 05-apr-2016
Creation Date: 22-sep-2015
Expiration Date: 22-sep-2016

>>> Last update of whois database: Mon, 11 Apr 2016 18:59:50 GMT <<<

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


Queried whois.ilovewww.com with "aljomaihinvestment.com"...
Domain Name: ALJOMAIHINVESTMENT.COM
Registry Domain ID: 1962385955_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2015-11-22T02:17:34Z
Creation Date: 2015-09-22T02:22:18Z
Registrar Registration Expiration Date: 2016-09-22T02:22:18Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Brenda Alvarez
Registrant Organization: Haty Company
Registrant Street: 1234 main street
Registrant City: Santa Rosa
Registrant State/Province: California
Registrant Postal Code: 95404
Registrant Country: US
Registrant Phone: +1.9048494321
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Howard Miller
Admin Organization: Haty Company
Admin Street: 110 Queens Drive
Admin City: Manama
Admin State/Province: Manama
Admin Postal Code: 11111
Admin Country: BH
Admin Phone: +973.9094575674
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]

Daniel 8 :25
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