ScamNumbers.blog

Posted: **Thu Jan 28, 2016 4:51 am**

Domain Name: Transsglobal Express Company
Email Address: transsglobalexpress@gmail.com
Domain: transsglobalexpress.com
Telephone Numbers: +233544863999 & +233302432798
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Posted: **Fri Jul 22, 2016 1:27 am**

Telephone Numbers: +233302432798, +233303937131 & +233543997081
Emails: info@clebedmineral.com & info.clebedcompany78@gmail.com
Domain: clebedmineral.com
Type of Scam: Gold Scam

From the Website:

Clebed Mineral Company Ltd
No. 16/3 Market Street,
Tarkwa Nsuaem,
Western Region.
Tel: +233302432798
+233303937131
Cell: +233543997081
Fax: +233302432798
Email: info@clebedmineral.com
info.clebedcompany78@gmail.com

From the WhoIs for clebedmineral.com:

Creation Date: 29-may-2014
Expiration Date: 29-may-2017

Registrant Name: Kwaku Ansah
Registrant Organization: Personal
Registrant Street: Box 61, Madina
Registrant City: Accra
Registrant State/Province: GT. ACCRA
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.243244488
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: michael.akore@yahoo.com

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Tel. No. +233302432798

Tel. No. +233302432798

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