globalinvestconsortium.com (Scam Website)

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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Pumpkin King
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globalinvestconsortium.com (Scam Website)

#1

Unread post by Pumpkin King » Sat Oct 17, 2020 10:18 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

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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://www.globalinvestconsortium.com (Scam Website)
Global Investment consortium (Fake / Advance Fee Fraud)
info@globalinvestconsortium.com
Tel: +254748657394
Head Office Adress: Flat 6 Quarry House, Quarry Hill
St.leonards On Sea, East Sussex TN38 0HP United Kingdom
Phone +44 7459430708 / +447459430708 (Anonymous mobile)
BELGIUM OFFICE: SQUARE DES MEEUS 38, BTE 40, 1000 BRUSSELS
DUBAI Office 501, Al Ittihad Road, AW Rostamani Group Port Saeed
We are a private equity firm specializing in growth companies. We acquire or build portfolio companies in high growth industries, deploying a proprietary crowdfunding platform and other direct to market capital formation strategies to provide growth financing for our portfolio holdings, and decades of experienced corporate management experience to maximize value for our shareholders.

Same Kenyan scammer as valueaircargo.com setup by Peter Onyach a.k.a. Visualscope who's also connected to:
malaca-amit.com (Gold Scam)
afrivault.co.ke (Gold Scam)
ocaklarvault.com (Gold Scam)
valueaircargo.com (Fake Shipper)

Scam Domain - Read Identifying Scam Websites

5.9.146.16
Domain Name: GLOBALINVESTCONSORTIUM.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2020-04-10T09:17:28Z
Creation Date: 2019-04-09T19:21:38Z
Registry Expiry Date: 2021-04-09T19:21:38Z
Name Server: NS205.SASAHOST.COM
Name Server: NS206.SASAHOST.COM
Name Server: NS207.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Registrant Name: Global Invest
Registrant Street: Ngong Road
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.758809650
Registrant Email: globalinvestconsortium@gmail.com
globalinvestconsortium.com IN SOA
server: ns205.sasahost.com
email: root@root.server-ke205.com



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