Tel. No. +60163209925

Post Reply
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +60163209925

Post by Scam Investigator »

Domain Name: World Courier Express Service
Email Address: info@worldexpservs.com
Domain: worldexpservs.com
Telephone Numbers: +447937453826 & +60163209925
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Forum Admin
Site Admin
Posts: 520
Joined: Sat Dec 27, 2014 11:59 am
Contact:

Re: Tel. No. +60163209925

Post by Forum Admin »

Telephone Numbers: +447477737729 & +60163209925
Email Address: info@cmbak.com
Domain: cmbak.com
Type of Scam: Fake Website

From the site:
CIMB Bank
UK/Europe: 0044 7477 737729
Asia Region: 0060 163 209 925
Email: info[@]cmbak.com
From the WhoIs:
Creation Date: 08-aug-2014
Expiration Date: 08-aug-2016

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +60163209925

Post by Scam Investigator »

Domain Name: Maybank
Emails: londonoffice@maybnk.pw & asiaoffice@maybnk.pw
Domain: maybnk.pw
Telephone Number: +447455995100 & +60163209925
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Post Reply