+9718000320653

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+9718000320653

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This topic gives information about the telephone number +9718000320653, 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 +9718000320653

Telephone number +9718000320653 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (800) indicates that the number is a freephone number.

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Re: +9718000320653

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Telephone number +9718000320653 is being used on a fake domain arinvsb.com, which claims to belong to "Al Rayyan Investment Bank". The website gives the following contact details:
DUBAI OFFICE
7 Farouk Tower, El Fattan Hadaeq
Al Karamah Street , P.O Box 52093
Dubai, UAE
ABU DHABI OFFICE
Plot 230,Al Kazim Centre, 3rd Floor Suite 212
Building Al Saeed District, Al Khalid Plaza
Abu Dhabi, UAE.
Tel: +971 800 0320653
The WhoIs record for the fake domain arinvsb.com gives the following information.
Creation Date: 2021-04-16T00:46:10.00Z
Registrar Registration Expiration Date: 2022-04-16T00:46:10.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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DodgyDialersReport
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Posts: 65117
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Re: +9718000320653

Post by DodgyDialersReport »

Telephone number +9718000320653 is being used on a fake domain arinvestmentbk.com, which claims to belong to "Al Rayyan Investment Bank". The website gives the following contact details:
DUBAI OFFICE
7 Farouk Tower, El Fattan Hadaeq
Al Karamah Street , P.O Box 52093
Dubai, UAE
ABU DHABI OFFICE
Plot 230,Al Kazim Centre, 3rd Floor Suite 212
Building Al Saeed District, Al Khalid Plaza
Abu Dhabi, UAE.
Tel: +971 800 0320653
The WhoIs record for the fake domain arinvestmentbk.com gives the following information.
Creation Date: 2020-09-30T07:00:00Z
Registrar Registration Expiration Date: 2022-09-30T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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