+16123610662

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+16123610662

Post by NumberLover »

Tel. No.: +16123610662
Email: info@transglobalexpress.us
Domain: transglobalexpress.us
Scam Type: Fake Website

From the Website:
Trans Global Express Inc.
3116 W Lake St Unit 225,
Minneapolis, MN 55416
Phone: +1 (612) 361-0662
Email: info@transglobalexpress.us
From the WhoIs for transglobalexpress.us:
Creation Date: 2017-11-26T07:02:21Z
Registry Expiry Date: 2018-11-26T07:02:21Z

Registrant Name: Echiwa Midrate Anyi
Registrant Organization:
Registrant Street: 9005 Douala
Registrant Street:
Registrant Street:
Registrant City: Douala
Registrant State/Province: Litorral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.651072355
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: anyimidrate@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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