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.
+97365009270
- NumberLover
- Omnipresent
- Posts: 60471
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+97365009270
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.
- NumberLover
- Omnipresent
- Posts: 60471
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +97365009270
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.
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.
- NumberLover
- Omnipresent
- Posts: 60471
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +97365009270
Tel. Nos.: +97365009270 & +18886573650
Email: info@transgulfbahrain.com
Domain: transgulfbahrain.com
Scam Type: Fake Website
Message sent to our Admin address:
From the Website:
Email: info@transgulfbahrain.com
Domain: transgulfbahrain.com
Scam Type: Fake Website
Message sent to our Admin address:
The above message was sent from IP Address 105.112.22.205 - Celtel Nigeria Limited T.a ZainOur 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.
From the Website:
From the WhoIs for transgulfbahrain.com: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
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.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
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.
- NumberLover
- Omnipresent
- Posts: 60471
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +97365009270
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.
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.