Tel. No. +97586869288

Post Reply
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +97586869288

Post by Scam Investigator »

Telephone Number: +97586869288
Email Address: helpdesk@transcopetravel.com
Domain: transcopetravel.com
Type of Scam: Employment Scam

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website transcopetravel.com:
www.transcopetravel.com
Transcope Travel
Address: Fatima bint Mubarak St6th St,Abu Dhabi
P.O. Box 44435
Phone:+97 58 686 9288
Email: helpdesk@transcopetravel.com
From the WhoIs for transcopetravel.com:
Creation Date: 2019-07-06T04:00:00Z
Registrar Registration Expiration Date: 2020-07-06T04:00:00Z

Registrant Name: Alli Alakanna
Registrant Organization: Domain Services
Registrant Street: FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHA
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Phone Ext:
Registrant Fax: +852.21581835
Registrant Fax Ext:
Registrant Email: evaconsult@yahoo.com
Post Reply