Tel. No. +97365009270

[Scam Investigator]

Domain Name: Trans Gulf Holdings
Email Address: info@transgulfholdings.com
Domain: transgulfholdings.com
Telephone Numbers: +97365009270 & +18886573650
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: Transgulf Bahrain
Email Address: info@transgulfbahrain.com
Domain: transgulfbahrain.com
Telephone Numbers: +97365009270 & +18886573650
Type of Scam: Fake Website

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

[Scam Investigator]

Telephone Numbers: +97365009270 & +18886573650
Email Address: info@transgulfbahrain.com
Domain: transgulfbahrain.com
Type of Scam: Fake Website

Message sent to our Admin address:

Our webpage was cloned as "transgulfholdings.com" instead of "transgulfbahrain.com" and this was done with the same information as to divert potential preys of any discrepancies. Kindly take off our Corporate telephone numbers from you website, we have informed Google as well.

The above message was sent from IP Address 105.112.22.205 - Celtel Nigeria Limited T.a Zain

From the Website:

Call and Email
Contact Tel Number: +97365009270
Toll Free Number: +18886573650
Email: info@transgulfbahrain.com

Office Address
TransGulf Holdings, Bahrain,
Block 321, Bldg 156
Sh Abdulla Ave.,
Manama,
Kingdom of Bahrain

From the WhoIs for transgulfbahrain.com:

Creation Date: 2017-06-29T15:25:00.00Z
Registrar Registration Expiration Date: 2018-06-29T15:25:00.00Z

Registrant Name: ISMAIL MURAD
Registrant Organization: TRANSGULFBAHRAIN.COM
Registrant Street: 1079, BAHREYN, G. MANAMA, R-ON AL BAHRAIN, M-ON AL BAHRAIN A
Registrant City: AL BAHRAIN AVENUE
Registrant State/Province: MANAMA
Registrant Postal Code: 1079
Registrant Country: BH
Registrant Phone: +973.00270232
Registrant Phone Ext:
Registrant Fax: +973.00270232
Registrant Fax Ext:
Registrant Email: KAREEMISMAIL0098@GMAIL.COM

The claimed clone website was registered 3 months before the claimed real one - some scammers lack the intelligence to even wipe their own arse without help from their mothers.

[Scam Investigator]

Domain Name: Transgulf Holdings Bahrain
Email Address: info@transgulfbahrain.com
Domain: transgulf-bahrain.com
Telephone Numbers: +97365009898, +971581376804 & +97365009270
Type of Scam: Fake Website

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