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Tel. No. +442032393479
Posted: Sun Sep 13, 2015 5:14 am
by Scam Investigator
Domain Name:
TRANSICOMEX
Email Address:
contact@transicomex.com
Domain:
transicomex.com
Telephone Numbers:
+442032393479 &
+442032393411
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +442032393479
Posted: Wed Oct 07, 2015 7:00 am
by Scam Investigator
Domain Name:
Excel Cargo Maritime
Email Address:
sales@excelcargomaritime.com
Domain:
excelcargomaritime.com
Telephone Number:
+442032393479
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +442032393479
Posted: Thu Oct 08, 2015 6:07 am
by Scam Investigator
More info
From the Website excelcargomaritime.com:
From the WhoIs:
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2016
Registrant Name: THOMAS WILSON
Registrant Organization:
Registrant Street: RUDDER BUILDING 1019 BRAZOS
Registrant City: AUSTIN
Registrant State/Province: TX
Registrant Postal Code: 78711
Registrant Country: US
Registrant Phone: +1.3239298822
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email:
THOMASWILSON339@HOTMAIL.COM
Re: Tel. No. +442032393479
Posted: Fri Apr 15, 2016 2:44 am
by Scam Investigator
Telephone Numbers:
+442032393479 &
+442032393487
Emails:
info@primeunionsuppliers.com &
contact@primeunionsuppliers.com
Domain:
primeunionsuppliers.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 02-dec-2015
Expiration Date: 02-dec-2016
Registrant Name: njoyim tazanu
Registrant Organization: njoyim tazanu
Registrant Street: 2802 akwa
Registrant City: douala
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +1.7751159938
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
innocent_nt@hotmail.com