+97474075369

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+97474075369

Post by DodgyDialersReport »

This topic gives information about the telephone number +97474075369, 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 +97474075369

Telephone number +97474075369 has a country code of 974, which indicates that it is from Qatar. The dialling code (7) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
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Re: +97474075369

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Telephone number +97474075369 is being used on a fake domain gulffingroupinvest.com, which claims to belong to "Gulf FinGroup Investment Limited". The website gives the following contact details:
Al Markhiya St, Doha, Qatar
Al Rossais Tower, Area 283, RD No 1704, Manama, kingdom of Bahrain
12 Forester Close , Hartle Pool Country Durham, England TS25 1JE, United Kingdom
Gustavo Mahlerplein, 1082 MA, Amsterdam Netherlands
+974 740 75369
info@gulffingroupinvest.com
The WhoIs record for the fake domain gulffingroupinvest.com gives the following information.
Creation Date: 2022-03-31T12:37:19Z
Registrar Registration Expiration Date: 2024-03-31T12:37:19Z

Registrant Name: Michael K. Ansley
Registrant Organization: GULF FINGROUP INVESTMENT LIMITED
Registrant Street: 3200 Huntz Lane Haverhill, MA 01830
Registrant City: Haverhill
Registrant State/Province: Massachusetts
Registrant Postal Code: 01830
Registrant Country: US
Registrant Phone: +1.9785565880
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cc.kevindoran@gmail.com

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