Name: Transsglobal Express Company
Email: transsglobalexpress@gmail.com
Domain: transsglobalexpress.com
Tel. Nos.: +233544863999 & +233302432798
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+233302432798
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NumberLover
- Omnipresent
- Posts: 60516
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+233302432798
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: 60516
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +233302432798
Tel. Nos.: +233302432798, +233303937131 & +233543997081
Emails: info@clebedmineral.com & info.clebedcompany78@gmail.com
Domain: clebedmineral.com
Scam Type: Gold Scam
From the Website:
Emails: info@clebedmineral.com & info.clebedcompany78@gmail.com
Domain: clebedmineral.com
Scam Type: Gold Scam
From the Website:
From the WhoIs for clebedmineral.com: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
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
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.