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Tel. No. +22892776755
Posted: Mon Oct 12, 2015 6:21 am
by Scam Investigator
Domain Name:
TransAtlantic Express Logistics & Security Company
Email Address:
info@transatlanticexpress-tg.com
Domain:
transatlanticexpress-tg.com
Telephone Numbers:
+22892776755 &
+22899982172
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22892776755
Posted: Sun Dec 13, 2015 7:17 am
by Scam Investigator
Re: Tel. No. +22892776755
Posted: Mon Feb 01, 2016 7:12 am
by Scam Investigator
Domain Name:
TransAtlantic Express Logistics & Security Company
Email Address:
info@transatlanticexp.com
Domain:
transatlanticexp.com
Telephone Numbers:
+22892776755 &
+22899982172
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22892776755
Posted: Sun Mar 06, 2016 10:47 pm
by Scam Investigator
Telephone number
+22892776755 is linked to a Facebook profile for
Ifeanyi Nwokeson -
https://www.facebook.com/nwokeson
Advertising Agent at 360 Degrees Online Communications & Advertising Agency.
Past: The Sun Newspapers Limited
Studied Mass Communication at University of Lagos (UNILAG)
Graduated in 2009
Re: Tel. No. +22892776755
Posted: Mon Mar 07, 2016 12:57 am
by Scam Investigator
Domain Name:
TransAtlantic Express Logistics & Security Company
Email Address:
customer_care@transatlanticexpr.com
Domain:
transatlanticexpr.com
Telephone Numbers:
+22892776755 &
+22899982172
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22892776755
Posted: Mon Apr 03, 2017 7:04 am
by Scam Investigator
Telephone Numbers:
+22822577742,
+22893326111 &
+22892776755
Emails:
info@pinnaclesexpress.com,
customer_care@pinnaclesexpress.com,
stanley01lawson@gmail.com,
josefhenri@gmail.com,
boscojohnson@gmail.com,
pinnacle_express@deliveryman.com &
pinnacle_diplomats@diplomats.com
Domain:
pinnaclesexpress.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
pinnaclesexpress.com:
Creation Date: 2016-04-18T04:24:42Z
Registrar Registration Expiration Date: 2017-04-18T04:24:42Z
Registrant Name: Haul Walters
Registrant Organization:
Registrant Street: 54 Medide Road
Registrant City: Thorpe
Registrant State/Province: KY
Registrant Postal Code: 34745
Registrant Country: US
Registrant Phone: +1.713043723
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email:
amarachihisdu@mail.com
Re: Tel. No. +22892776755
Posted: Mon Sep 21, 2020 4:00 am
by Scam Investigator
Domain Name:
Track Courier Services
Email Address:
info@trackcourierservice.com
Domain:
trackcourierservice.com
Telephone Numbers:
+447024031945,
+16605644073,
+5511977242764,
+593983373408,
+22892776755 &
+22896557570
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.