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Tel. No. +60163209925
Posted: Mon Sep 14, 2015 6:00 am
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.
Re: Tel. No. +60163209925
Posted: Wed Nov 25, 2015 6:52 am
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
Re: Tel. No. +60163209925
Posted: Thu May 19, 2016 5:55 am
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.