Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#292633 by HannahsDad Fri Apr 22, 2016 4:56 pm
Elaph Investment LLC at http://elaphinv.com

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Established in early 1997 in Dubai, U.A.E as an investment company, Elaph Investment LLC is a world-class company with a proven track record of secure and profitable investments within the Middle East region and entire world. The current issued and paid up capital of Elaph Investment LLC is USD 808.3 Million.

Elaph Investment LLC is an innovation-driven, forward-looking Investment and Asset Management company that offers sustainable and attractive investment opportunities in both traditional and emerging portfolios. Its investment portfolio is geographically well diversified to offer maximized returns to clients. It caters to its clients through its many subsidiaries and affiliates spread across the world.

Elaph Investment LLC provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. It implements and adopts the highest level of ethical standards, internal controls and corporate governance practices. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.

Elaph Investment LLC.
P.O. Box 124929, Dubai - United Arab Emirates.
Telephone: +971 522 119690 or +961 564 264619
Fax: +971 522 119690
Email: [email protected]

Created anonymously 5th April 2016 for 1 year only

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#292634 by Terminator5 Fri Apr 22, 2016 5:16 pm
jamsheerinvestment.com


Domain Name: JAMSHEERINVESTMENT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS11.KNOWNSRV.COM
Name Server: NS12.KNOWNSRV.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 20-apr-2016
Creation Date: 15-apr-2016
Expiration Date: 15-apr-2017

>>> Last update of whois database: Fri, 22 Apr 2016 21:14:14 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "jamsheerinvestment.com"...
Domain Name: JAMSHEERINVESTMENT.COM
Registry Domain ID: 2021807409_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-04-15T08:35:37.00Z
Creation Date: 2016-04-15T15:35:00.00Z
Registrar Registration Expiration Date: 2017-04-15T15:35:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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