+971528697298

Scam reports relating to Zone 9 telephone numbers:
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DodgyDialersReport
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+971528697298

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This topic gives information about the telephone number +971528697298, 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 +971528697298

Telephone number +971528697298 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".

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Re: +971528697298

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Telephone number +971528697298 is being used on a fake domain gotransllc.com, which claims to belong to "Gotrans Technical & Services LLC". The website gives the following contact details:
Office # 213 & 214,
6 EA Building DAFZA
Dubai Airport Freezone
+971 52 869 7298
enquiry@gotransllc.com
The WhoIs record for the fake domain gotransllc.com gives the following information.
Creation Date: 2021-04-11T23:55:56Z
Registrar Registration Expiration Date: 2022-04-11T23:55:56Z

Registrant Name: Ojinkgwa Komolao
Registrant Organization: Private Person
Registrant Street: 90 Kontai road
Registrant City: Komtos
Registrant State/Province: Nurumo
Registrant Postal Code: 5490
Registrant Country: AU
Registrant Phone: +61.4586583286
Registrant Phone Ext:
Registrant Fax: +61.4586583286
Registrant Fax Ext:
Registrant Email: normacus@email.com

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Re: +971528697298

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Telephone number +971528697298 is being used on a fake domain capitalgateservices.com, which claims to belong to "Capital Gate Technical Services LLC". The website gives the following contact details:
Al Habtoor Business Tower, Dubai, Level 24, Habtoor Business Tower, Dubai Marina, Dubai, UAE
+971 52 869 7298
info@capitalgateservices.com
The WhoIs record for the fake domain capitalgateservices.com gives the following information.
Creation Date: 2021-06-20T11:58:00.00Z
Registrar Registration Expiration Date: 2022-06-20T11:58:00.00Z

Registrant Name: Whois Agent (062928083)
Registrant Organization: Whois Privacy Protection Service, Inc.

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Re: +971528697298

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Telephone number +971528697298 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Khalid Sultan", Chief Financial Officer at Al Joud Investment LLC and using the email address info@aljoudinvestment.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear [Redacted]

Al Joud Investment LLC, is willing to partner with your company to make available funds needed for your project.

We are offering a Joint Venture Funding Project & Investment Funding Program for clients seeking project funding.

For Equity:
This funding program allows the project owner to enjoy 70% profit while Al Joud Investment LLC as the investor enjoys 30% profit of the Joint Venture investment Funding annually for a period of 5-10 years.

OR,

For Dept Funding:
Al Joud Investment LLC is proposing a platform of funding where the project funds will be approved and disbursed to your company directly as a business Loan on a 3% interest Rate per Annum for up to 5 to 10 years renewable tenure and you can be at liberty to re-invest the funds into the project directly.

Al Joud Investment LLC can invest up to USD $1 Million up to USD $5Billion depending on the project type and project country/location factors

Please find attached our investment application form, please kindly go through it thoroughly complete the application form, sign your signature and send it back to us with the followings

1. Copy of Applicant passport data page,
2. Copy of company registration certificate
3. Copy of Investment business summary plan for review assessment

Waiting to hear from you.

Kind Regards

Khalid Sultan
Chief Financial Officer at Al Joud Investment LLC
1 Zaye Adla, Abu Dhabi United Arab Emirates.
Tel: +971 528697298
Email: info@aljoudinvestment.com
https://aljoudinvestment.com
The WhoIs record for the fake domain aljoudinvestment.com gives the following information.
Creation Date: 2021-09-29T07:00:00Z
Registrar Registration Expiration Date: 2022-09-29T07:00:00Z

Registrant Name: Hosain Jameel
Registrant Organization:
Registrant Street: 1 Zaye Adla Abu Dhabi,
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 973
Registrant Country: AE
Registrant Phone: +971.52869729
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: aljoudinvest@yandex.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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