+48618803393

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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+48618803393

Post by NumberLover »

Tel. Nos.: +48618803393, +254714752265 & +254705727264
Emails: info@gulfcommonline.com & infokenya@gulfcommonline.com
Domain: gulfcommonline.com
Scam Type: Fake Website

From the Website:
Gulf Community Bank
Address
BM Polska Sp. z o.o. ul. Krakowiaków 32,
skr. poczt. 12 02-255,
Warsaw,
Poland
Email
info@gulfcommonline.com
Tel: (486) 18803393

Kenya Address
Westend Building,
Off Waiyaki Way,
PO Box 30120 - 00100
Nairobi
Kenya.

Email: infokenya@gulfcommonline.com
Tel: (+254)714752265, (+254)705727264
From the WhoIs:
Creation Date: 24-dec-2015
Expiration Date: 24-dec-2016

Registrant Name: Henry Chambas
Registrant Organization: Henry Chambas
Registrant Street: rongai
Registrant City: nairobi
Registrant State/Province: NAIROBI
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +70.3218901
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ismail@unologistic-intl.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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