+971588307853

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971588307853

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This topic gives information about the telephone number +971588307853, 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 +971588307853

Telephone number +971588307853 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (58) indicates that the number is a mobile number. The original service provider was "du/Virgin Mobile".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971588307853

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Telephone number +971588307853 is being used on a fake domain infinitytravelsllc.com, which claims to belong to "Infinity Travel LLC". The website gives the following contact details:
INFINITY TRAVEL LLC
Shaikh Zayed Street
Post Box No.113309,Abu Dhabi,UAE
Tel: +971 5 8830 7853
Fax: +971 2 551 1273
Email: info@infinitytravelsllc.com
The WhoIs record for the fake domain infinitytravelsllc.com gives the following information.
Creation Date: 2019-11-06T15:20:48Z
Registrar Registration Expiration Date: 2020-11-06T15:20:48Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

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Re: +971588307853

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Telephone number +971588307853 is being used as part of a Loan Scam by someone claiming to be "Adeel Mazhar" and using the email address adeelmazhar@gfih-cap.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Dear Sir,

We sincerely appreciate your synergy and anticipated cooperation.

Our firm will be willing to partner with you in any project(s) presented by you but with assured guarantee of generating viable ROI.

Meanwhile, before we proceed to establish telephone conversation/communication, we need to be certain about your interest to access our funding.

Please find our terms and conditions below:

-Loan Amount: Minimum of $1m to Maximum of $2B (The funds will be placed on the project/sector of your choice and field.)
-Interest rate: 3% annually
-Loan Term: 10 years with option for possible extension of 5 years.
-Moratorium (Grace Period): 24 months

For Equity Funding: We have an investor who is politically exposed, she might be interested in a 100% equity stake in your project/company.

Attached please find the Loan application form, kindly fill it or have the appropriate principal complete it very specifically and return back to us along with your business plan/executive summary for our assessment and review.

If you find borrowers for us; you have an option of becoming our agent. Our agents are entitled to a certain finder's percentage as commission per annum.

I hope we can work together in securing funding you seek and explore mutual reciprocal plus beneficial opportunities.

Awaiting your timely response.

Best Regards,
Adeel Mazhar.
Whatsapp: +971588307853
The email was sent from the email address "GFH CAPITAL LTD <adeelmazhar@gfih-cap.com>", with the subject "Re: Project Funding".

The WhoIs record for the fake domain gfih-cap.com gives the following information.
Creation Date: 2022-10-13T13:08:21.00Z
Registrar Registration Expiration Date: 2023-10-13T13:08:21.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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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