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siginvestments-ae.com (Loan Scam)

Posted: Tue Jun 09, 2020 12:40 pm
by Caped Crusader
For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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http://www.siginvestments-ae.com (Loan Scam)
Level 5, Al Sila Tower, Abu Dhabi, U.A.E (Nigerian Advance Fee Fraud)
info@siginvestments-ae.com
+971 264 44921
SIG Investment FZCO provides medium-to long-term debt financing through loans and guaranties to eligible investments in many countries and emerging markets.

97126444921 actually belongs to Bureau Veritas Abu Dhabi and they have nothing to do with this fraud.
Same Nigerian scammer as alsimacapitalgroup.com (Loan Scam)

Scam Domain - Read Identifying Scam Websites

68.65.122.140
Domain Name: SIGINVESTMENTS-AE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-03T09:23:47Z
Creation Date: 2019-10-03T09:23:38Z
Registry Expiry Date: 2020-10-03T09:23:38Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
siginvestments-ae.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com