easyguaranteeservies.com / sajjadhussaininsurance.com / alnowaisemirateinvestment.com (Scam Websites)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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easyguaranteeservies.com / sajjadhussaininsurance.com / alnowaisemirateinvestment.com (Scam Websites)

#1

Unread post by Caped Crusader » Sat Sep 05, 2020 9:56 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://easyguaranteeservies.com (Scam Website)
Easy Guarantee Technical Services EGTS (Fake / Advance Fee Fraud)
Regal Tower Suite 2802
Business Bay – Happiness St
PO Box 191284 Dubai UAE
Tel: +971 528 336 714 / +971528336714
info@easyguaranteeservies.com

Content stolen from gccsolutions.com

All fake sites from the same scammer:
MTBUSA.NET (Fake Bank / loan scam)
easyguaranteeservies.com
alnowaisemirateinvestment.com
sajjadhussaininsurance.com
Using a server largely used by West African scammers.

Scam Domain - Read Identifying Scam Websites

185.43.220.17
Domain Name: EASYGUARANTEESERVIES.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-08-19T00:08:32Z
Creation Date: 2020-08-18T23:52:46Z
Registry Expiry Date: 2021-08-18T23:52:46Z
Name Server: NS1.OWLHOST.NET
Name Server: NS2.OWLHOST.NET
Registrant Name: Uliso Koali
Registrant Street: 8 Upino road
Registrant City: Votoa
Registrant State/Province: Jiso
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5483247604
Registrant Email: alabaginbi@outlook.com
easyguaranteeservies.com IN SOA
server: ns1.owlhost.net
email: hostmaster@easyguaranteeservies.com
=======================================

https://sajjadhussaininsurance.com (Scam Website)
AJJAD HUSSAIN INSURANCE COMPANY LLC. (Fake / Advance Fee Fraud)
9th Floor, O-14 Tower | Al Abraj St., Business Bay
P.O Box 4771
Dubai UAE.
Tel: +971 526 5300 19 / +971526530019
Fax: +971 364 11 486 / +97136411486
Email: info@sajjadhussaininsurance.com
Url: www.sajjadhussaininsurance.com

All fake sites from the same scammer:
MTBUSA.NET (Fake Bank / loan scam)
easyguaranteeservies.com
alnowaisemirateinvestment.com
sajjadhussaininsurance.com
Using a server largely used by West African scammers.

Scam Domain - Read Identifying Scam Websites

185.43.220.18
Domain Name: SAJJADHUSSAININSURANCE.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-08-19T03:10:14Z
Creation Date: 2020-08-19T02:30:18Z
Registry Expiry Date: 2021-08-19T02:30:18Z
Name Server: NS3.OWLHOST.NET
Name Server: NS4.OWLHOST.NET
Registrant Name: Uliso Koali
Registrant Organization: Private Person
Registrant Street: 8 Upino road
Registrant City: Votoa
Registrant State/Province: Jiso
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5483247604
Registrant Email: alabaginbi@outlook.com
sajjadhussaininsurance.com IN SOA
server: ns3.owlhost.net
email: hostmaster@sajjadhussaininsurance.com
=======================================

https://alnowaisemirateinvestment.com (Scam Website)
Alnowaisemirate Investments (Fake / Advance Fee Fraud)
Abu Dhabi Sky Tower, 8 Floor,
Nr. 307. Reem Island, Abu Dhabi
P.O Box: 54457 Abu Dhabi, UAE
F: +971 2 679 7955 / +97126797955
E: info@alnowaisemirateinvestment.com
Url: www.alnowaisemirateinvestment.com

Scammers impersonating AlNowais Investments

Content stolen from aldhabiinvestment.com

All fake sites from the same scammer:
MTBUSA.NET (Fake Bank / loan scam)
easyguaranteeservies.com
alnowaisemirateinvestment.com
sajjadhussaininsurance.com
Using a server largely used by West African scammers.

Scam Domain - Read Identifying Scam Websites

185.43.220.18
Domain Name: ALNOWAISEMIRATEINVESTMENT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-08-18T03:56:03Z
Creation Date: 2020-08-18T03:17:08Z
Registry Expiry Date: 2021-08-18T03:17:08Z
Name Server: NS3.OWLHOST.NET
Name Server: NS4.OWLHOST.NET
Registrant Name: Uliso Koali
Registrant Organization: Private Person
Registrant Street: 8 Upino road
Registrant City: Votoa
Registrant State/Province: Jiso
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5483247604
Registrant Email: alabaginbi@outlook.com
alnowaisemirateinvestment.com IN SOA
server: ns3.owlhost.net
email: hostmaster@alnowaisemirateinvestment.com



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