+97334196553

[DodgyDialersReport]

This topic gives information about the telephone number +97334196553, 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 +97334196553

Telephone number +97334196553 has a country code of 973, which indicates that it is from Bahrain. The dialling code (3) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +97334196553 is being used as part of a Loan Scam by someone claiming to be "Sheikh Salman Al Hasan", fromAl Thani Global Finance House and using the email addresses info@althanigfh.com and salmansinvest001@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

To whom it may concern,

We are a direct lending Company (Al Thani Global Finance) and we offer Business Loans, Personal and Expansion Loans, Purchase / Acquisition Loans, Refinance, Rehab Fix & Flip Construction at an affordable interest rate and terms.

The maximum duration of 5 to 15 Years + 2 years Grace Period, We offer loans ranging from Minimum Funding: U$1 Million and our Maximum Financing is: $5 Billion USD with very flexible terms unlike the banks.

We also offer referral fees as well. If you know of anyone that needs any type of funding? Please do send us an email with more detail, so we can discuss and arrange how to get their Investment funded.

We have repayment options like interest only with balloon payment of principal at the end of the loan life, and repayment of principal and interest on equal installment yearly. We do not charge an early repayment penalty. Apart from your project, you can introduce other borrowers and earn a commission.

Do come back to us and clearly state your proposal OR Business Plan in a well documented letter and send it as an attached file. You will also need to state the total amount you are looking at for this Business/Project/Personal.

Best Regards,

Sheikh. Salman Al Hasan
Director, Credit and Loan
AL THANI GLOBAL FINANCE HOUSE
Email: info@althanigfh.com | Email: salmansinvest001@gmail.com
Tel: +97334196553, WhatsApp +973 34196553

The email was sent from the email address "Salman Al <salmansinvest001@gmail.com>", with the subject "Re: Easy Lending (Ref: AGFH62xxx)".

The WhoIs record for the fake domain althanigfh.com gives the following information.

Creation Date: 2022-12-19T04:00:00Z
Registrar Registration Expiration Date: 2024-12-19T04:00:00Z

Registrant Name: AllServ Comm Inc
Registrant Organization:
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: dmyosco@hotmail.com

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.

[DodgyDialersReport]

Telephone number +97334196553 is being used on a fake domain althanigfh.com, which claims to belong to "Al Thani Global Finance House". The website gives the following contact details:

Level 9, Bahrain World Trade Centre,
Manama, Bahrain
Whatsapp: +973.3375.4088
info@althanigfh.com

Sheikh. Salman Al Hasan
Director, Credit and Loan
WhatsApp +973 34196553
info@althanigfh.com
salmansinvest001@gmail.com
WhatsApp +973 34196553
Steven Butler
info.althanihse@gmail.com