+97316171308

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+97316171308

Post by DodgyDialersReport »

This topic gives information about the telephone number +97316171308, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +97316171308

Telephone number +97316171308 has a country code of 973, which indicates that it is from Bahrain. The dialling code (16171) indicates that the number covers the area of Manama and that the number is a landline number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +97316171308

Post by DodgyDialersReport »

Telephone number +97316171308 is being used on a fake domain alomarinvgroup.com, which claims to belong to "Al-Omar Investment & Financial Group". The website gives the following contact details:
Level 8, Diplomatic Commercial Office Tower, Diplomatic Area Manama Bahrain
info@alomarinvgroup.com
alomarinvestmentfinancialgroup@gmail.com
+973.1617.1308
The WhoIs record for the fake domain alomarinvgroup.com gives the following information.
Creation Date: 2021-03-17T07:00:00Z
Registrar Registration Expiration Date: 2022-03-17T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +97316171308

Post by DodgyDialersReport »

Telephone number +97316171308 is being used on a fake domain taurusfinv.com, which claims to belong to "Taurus Financial Investments Group". The website gives the following contact details:
4th Floor, Arcapita Bahrain Bay, Kingdom of Bahrain

+44.288.545.9015
+973.1617.1308

info@taurusfinv.com
taurusfinancialinvestmentgroup@gmail.com
The WhoIs record for the fake domain taurusfinv.com gives the following information.
Creation Date: 2021-07-20T07:00:00Z
Registrar Registration Expiration Date: 2023-07-20T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +97316171308

Post by DodgyDialersReport »

Telephone number +97316171308 is being used on a fake domain tfigc.com, which claims to belong to "Taurus Financial Group". The website gives the following contact details:
Bahrain Office:
4th Floor, Arcapita Bahrain Bay, Kingdom of Bahrain
+973.1617.1308
United Kingdom
+44.288.545.9015
info@tfigc.com
taurusfinancialinvestmentgroup@gmail.com
The WhoIs record for the fake domain tfigc.com gives the following information.
Creation Date: 2023-08-02T04:00:00Z
Registrar Registration Expiration Date: 2024-08-02T04:00:00Z

Registrant Name: AllServ Comm Inc
Registrant Organization: AllServ Comm Inc
Registrant Street: 103 North Loudoun Street
Registrant City: Winchester
Registrant State/Province: Winchester
Registrant Postal Code: 22601
Registrant Country: US
Registrant Phone: +1.5406678922
Registrant Phone Ext:
Registrant Fax: +1.5406678922
Registrant Fax Ext:
Registrant Email: dmysco@hotmail.com

Post Reply