+97365009270

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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+97365009270

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Name: Trans Gulf Holdings
Email: info@transgulfholdings.com
Domain: transgulfholdings.com
Tel. Nos.: +97365009270 & +18886573650
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +97365009270

Post by NumberLover »

Name: Transgulf Bahrain
Email: info@transgulfbahrain.com
Domain: transgulfbahrain.com
Tel. Nos.: +97365009270 & +18886573650
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97365009270

Post by NumberLover »

Tel. Nos.: +97365009270 & +18886573650
Email: info@transgulfbahrain.com
Domain: transgulfbahrain.com
Scam Type: Fake Website

Message sent to our Admin address:
Our webpage was cloned as "transgulfholdings.com" instead of "transgulfbahrain.com" and this was done with the same information as to divert potential preys of any discrepancies. Kindly take off our Corporate telephone numbers from you website, we have informed Google as well.
The above message was sent from IP Address 105.112.22.205 - Celtel Nigeria Limited T.a Zain

From the Website:
Call and Email
Contact Tel Number: +97365009270
Toll Free Number: +18886573650
Email: info@transgulfbahrain.com

Office Address
TransGulf Holdings, Bahrain,
Block 321, Bldg 156
Sh Abdulla Ave.,
Manama,
Kingdom of Bahrain
From the WhoIs for transgulfbahrain.com:
Creation Date: 2017-06-29T15:25:00.00Z
Registrar Registration Expiration Date: 2018-06-29T15:25:00.00Z

Registrant Name: ISMAIL MURAD
Registrant Organization: TRANSGULFBAHRAIN.COM
Registrant Street: 1079, BAHREYN, G. MANAMA, R-ON AL BAHRAIN, M-ON AL BAHRAIN A
Registrant City: AL BAHRAIN AVENUE
Registrant State/Province: MANAMA
Registrant Postal Code: 1079
Registrant Country: BH
Registrant Phone: +973.00270232
Registrant Phone Ext:
Registrant Fax: +973.00270232
Registrant Fax Ext:
Registrant Email: KAREEMISMAIL0098@GMAIL.COM
The claimed clone website was registered 3 months before the claimed real one - some scammers lack the intelligence to even wipe their own arse without help from their mothers.
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97365009270

Post by NumberLover »

Name: Transgulf Holdings Bahrain
Email: info@transgulfbahrain.com
Domain: transgulf-bahrain.com
Tel. Nos.: +97365009898, +971581376804 & +97365009270
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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