Idris Abbas
International Business Coordinator
AL DIYA CAPITAL GROUP LLC
Dubai, United Arab Emirates
Tel: +971 58 9900 432
www.aldiyacapital-ae.com (Fake Loan Scam) copied from click here
aldiyacapitalgroup@aol.com
jjrody1@gmail.com
Scammer Impersonating Attorney
BAR. YUSUF AL ZAYED ESQ(SENIOR ADVOCATE) LLB(HONS)
AL ZAYED ADVOCATES & LEGAL SOLUTIONS
OFFICE NO. 105, LEVEL 1, JUMEIRAH TERRACE BUILDING,
AL DIYAFAH, P.O. BOX 5922,
DUBAI - UAE
TEL: +971521868364
bar.yusulalzayed@gmail.com
Scam Domain - Read Identifying Scam Websites
107.180.56.143
Domain Name: ALDIYACAPITAL-AE.COM
Registry Domain ID: 2521239524_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-05-02T07:02:34Z
Creation Date: 2020-05-02T07:02:34Z
Registry Expiry Date: 2021-05-02T07:02:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG