Tel. No. +306947649044

[Scam Investigator]

Telephone Number: +306947649044
Email Address: mdjanamoussilim@gmail.com
Domain: globalcorporationlimited.com
Type of Scam: Fake Website

From the Website:

INTERNATIONAL GLOBAL CORPORATION LIMITED
Mr. Thompson Moussilim
43, Tsimiski Street, Thessaloniki, Greece - 54623
Mobile : +30-6947649044
Email Address : mdjanamoussilim@gmail.com
Web Site : http://www.globalcorporationlimited.com
Web Page : http://www.exportersindia.com/internati ... n-limited/
Name of Owner Mr. Thompson Moussilim

From the WhoIs for globalcorporationlimited.com:

Creation Date: 2017-02-23T10:01:05Z
Registrar Registration Expiration Date: 2018-02-23T10:01:05Z

Registrant Name: Thompson Moussilim
Registrant Organization: International Global Corporation
Registrant Street: 43, Tsimiski Street
Registrant City: Thessaloniki
Registrant State/Province: Thessaloniki
Registrant Postal Code: 54639
Registrant Country: GR
Registrant Phone: +30.6947649044
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mdjanamoussilim@gmail.com

[Scam Investigator]

Telephone Numbers: +306947649044, +306943234804 & +306943234803
Email Address: internationalglobalcorporation@gmail.com
Domain: international-global-corporation-limited.com
Type of Scam: Fake Website

From the Website:

INTERNATIONAL GLOBAL CORPORATION LIMITED
SSD SOLUTION
Skala Kallonis, Lesvos Island GREECE TK-81107
Office Tel: +(30) 6947649044
Mobile Tel: / Whatsapp: +30 6943234804
Fax: +(30) 6943234803
Skype: Thompson moussilim
Email: internationalglobalcorporation@gmail.com

From the WhoIs for international-global-corporation-limited.com:

Creation Date: 2016-12-09T10:35:49Z
Registrar Registration Expiration Date: 2017-12-09T10:35:49Z

Registrant Name: MOUSSILIM
Registrant Organization: INTERNATIONAL GLOBAL CORPORATION LIMITED
Registrant Street: Skala Kallonis, Lesvos Island GREECE TK-81107
Registrant City: Lesvos Island
Registrant State/Province: Lesvos
Registrant Postal Code: 81107
Registrant Country: GR
Registrant Phone: +30.6947649044
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mdjanamoussilim@gmail.com

[Scam Investigator]

Domain Name: I Batos & Sia E.E Trade
Email Address: info@ibatossiaeetrade.com
Domain: ibatossiaeetrade.com
Telephone Numbers: +306947649044, +306943234804, +306943234803 & +66967106020
Type of Scam: Fake Website

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