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Tel. No. +233203824975
Posted: Mon Jul 06, 2015 7:12 am
by Scam Investigator
Domain Name:
Guaranty Trust Bank
Email Address:
info@mygtonline.net
Domain:
mygtonline.net
Telephone Number:
+233203824975
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +233203824975
Posted: Mon Nov 02, 2015 4:21 am
by Scam Investigator
Domain Name:
Pan West Africa Security
Email Address:
info@panwesafrisec.net
Domain:
panwesafrisec.net
Telephone Number:
+233203824975
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +233203824975
Posted: Sun Dec 20, 2015 4:18 am
by Scam Investigator
Domain Name:
Merchant Bank of Ghana
Email Address:
info@merchonact.net
Domain:
merchonact.net
Telephone Number:
+233203824975
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +233203824975
Posted: Sat Jan 30, 2016 11:53 am
by Scam Investigator
Telephone Number:
+233203824975
Email Address:
info@tpscgh.net
Domain:
tpscgh.net
Type of Scam:
Fake Website
From the Website:
Trust Power Security Inc.
Email:
info@tpscgh.net
Tel: +233203824975
Ghana (Headquarters):
27, 4th Circular RD, East Cantoments, Accra Ghana
United States of America:
A387 Park Avenue South #8, New York, NY 10016, United States
Sierra leone:
10, government wharf RD, Freetown.
Congo DRC:
375, Avenue Colonel Mondjiba, Kinshasha / Kintambo.
Cameroon:
110, 4th Street Avenue, Kenedy Yaounde.
Namibia:
20, Bismark RD, Luderitz.
As the industry leader in risk management and secure logistics, TPSI has safeguarded valuables since 1859. With 150 years of experience, TPSI offers the utmost quality of service and sets the market standard.
From the WhoIs:
Creation Date: 26-nov-2015
Expiration Date: 26-nov-2016
Registrant Name: John Lambert
Registrant Organization: dev ltd
Registrant Street: Poseidwnos 94 kai Nikis 2
Registrant City: Glifada
Registrant State/Province: ATTICA
Registrant Postal Code: 16675
Registrant Country: US
Registrant Phone: +1.2292022528
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
johnlambert589@yahoo.com