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
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
AL WIFAHAQ FINANCE & LOAN/INVESTMENT COMPANY
Mussafah Area, Ras Al-Khaimah.
P.O. Box 40448, Ras Al-Khaimah, UAE.
Call +971522775719
https://alwifahaqfinanceuae.com (copied from click here)
Scam Domain - Read Identifying Scam Websites
194.36.191.196
Domain Name: ALWIFAHAQFINANCEUAE.COM
Registry Domain ID: 2590675688_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-02-11T11:35:39Z
Creation Date: 2021-02-11T11:35:38Z
Registry Expiry Date: 2022-02-11T11:35:38Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
AL WIFAHAQ FINANCE & LOAN/INVESTMENT COMPANY
Mussafah Area, Ras Al-Khaimah.
P.O. Box 40448, Ras Al-Khaimah, UAE.
Call +971522775719
https://alwifahaqfinanceuae.com (copied from click here)
Scam Domain - Read Identifying Scam Websites
194.36.191.196
Domain Name: ALWIFAHAQFINANCEUAE.COM
Registry Domain ID: 2590675688_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-02-11T11:35:39Z
Creation Date: 2021-02-11T11:35:38Z
Registry Expiry Date: 2022-02-11T11:35:38Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM
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