+971556943938

Scam reports relating to Zone 9 telephone numbers:
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+971556943938

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This topic gives information about the telephone number +971556943938, 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 +971556943938

Telephone number +971556943938 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (55) indicates that the number is a mobile number. The original service provider was "du".

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Re: +971556943938

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Telephone number +971556943938 is being used on a fake domain haajidib.com, which claims to belong to "Haajid Islamic Bank". The website gives the following contact details:
PO Box 8275 - 19th Floor,
Building 4 East - Sheikh Zayed Rd -
Dubai - United Arab Emirates
T: +971 5 5694 3938
Fax: +971 2 421 8166
E: info@haajidib.com
The WhoIs record for the fake domain haajidib.com gives the following information.
Creation Date: 2020-08-18T23:18:29Z
Registrar Registration Expiration Date: 2021-08-18T23:18:29Z

Registrant Name: Uliso Koali
Registrant Organization: Private Person
Registrant Street: 8 Upino road
Registrant City: Votoa
Registrant State/Province: Jiso
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5483247604
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alabaginbi@outlook.com

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Re: +971556943938

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Telephone number +971556943938 is being used on a fake domain haajidibae.com, which claims to belong to "Haajid Islamic Bank". The website gives the following contact details:
PO Box 8275 - 19th Floor,
Building 4 East - Sheikh Zayed Rd -
Dubai - United Arab Emirates
T: +971 5 5694 3938
Fax: +971 2 421 8166
E: info@haajidibae.com
The WhoIs record for the fake domain haajidibae.com gives the following information.
Creation Date: 2020-08-23T00:43:14Z
Registrar Registration Expiration Date: 2021-08-23T00:43:14Z

Registrant Name: Motibep Veromite
Registrant Organization: Private Person
Registrant Street: 8 Jinx Road
Registrant City: Zimbxo
Registrant State/Province: Ulimao
Registrant Postal Code: 6590
Registrant Country: AU
Registrant Phone: +61.6583288320
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rbsonlineuk@mail.com

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Re: +971556943938

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Telephone number +971556943938 is being used on a fake domain alfajinv.com, which claims to belong to "Al Faj Emirate Investments PJSC". The website gives the following contact details:
Al Faj Emirate Investments PJSC
Office No. 3, 15th Floor,
Abu Dhabi Trade Centre Building,
Tourist Club Area - Abu Dhabi,
United Arab Emirates.
P.O Box: 54457

info@alfajinv.com

T: +971.55.694.3938
F: +971.2679.7955
The WhoIs record for the fake domain alfajinv.com gives the following information.
Creation Date: 2020-09-23T07:00:00Z
Registrar Registration Expiration Date: 2021-09-23T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726

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Re: +971556943938

Post by DodgyDialersReport »

Telephone number +971556943938 is being used on a fake domain hibuae.com, which claims to belong to "Hajah Islamic Bank". The website gives the following contact details:
Al Khan, Sharjah
P.O Box 6 United Arab Emirates
Tel: +971 55 694 3938
Email: customercare@hibuae.com
info@hibuae.com
The WhoIs record for the fake domain hibuae.com gives the following information.
Creation Date: 2021-08-24T23:33:00Z
Registrar Registration Expiration Date: 2022-08-24T23:33:00Z

Registrant Name: Uliso Koali
Registrant Organization: Private Person
Registrant Street: 8 Upino road
Registrant City: Votoa
Registrant State/Province: Jiso
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5483247604
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alabaginbi@outlook.com

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