971529267871 / 9715-292-67871

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Comment by Lesa
Sunday, 05.29.2016 @ 19:47pm
Report# 7028898766
had a ring with 971529267871? Report this & help to ID. who & why was phoning with this no.
Comment by J
Tuesday, 08.23.2016 @ 05:01am
Report# 3484203677
Had email contact from the following company:
Mr. Kenny Wilson
Office No. 429 Emarat Atrium Bldg.
Sheikh Zayed Road
20730, Dubai
United Arab Emirates
Tel: +971529267871
Company Reg: 442148789
VAT No: 0141214

Approach very similar to that listed on this website for tel 971556869540.
Contact asked for quotation, accepted price very quickly without further tech questions etc & requested proforma invoice & bank details. Expect scam would be an over payment requesting refund before funds had cleared.
Comment by FRIEND
Tuesday, 09.6.2016 @ 12:04pm
Report# 7454659324
Comment by Cautious
Wednesday, 05.3.2017 @ 11:36am
Report# 8657536704
Basically the same approach as above. Contacted us by email (gmail account and we've notified Google)for quote. Today said they sent too much money in error....etc. I've notified authorities and our bank. Wrote us under the name Denolex Trading Co LLC. Unfortunately we had not googled the phone number, just the name and it looked legit. Next time we check both!
Kenny Wilson and Jimmy Romano
Denolex Trading Company L.L.C.
Unit # 20, Dmascus Street,
Al Qusais First,
Al Qusais,
Dubai, 20730
Company Calling: Denolex Trading Co
Comment by Steve
Friday, 11.3.2017 @ 04:52am
Report# 6093811195
Had a similar Incident, but this time by email. Scammer saying they had made and over-payment and then requesting a refund. Looked genuine looking to book 6 people on to a course and gave us names etc

They were using the name Mr. Dani Karimi

Using numbers Tel: +971589137226 and Tel: +971529267871
Company Calling: masaood gulf oil

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Other comments

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