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+233303939809
Posted: Wed Sep 02, 2015 7:17 am
by NumberLover
Name:
Montgomery Shipping
Email:
info@montgomeryshipping.com
Domain:
montgomeryshipping.com
Tel. Nos.:
+233574603262,
+233303939809,
+302111984168,
+14085149006 &
+447745348404
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +233303939809
Posted: Wed Sep 02, 2015 7:26 am
by NumberLover
Name:
HFC Bank
Email:
info@hfcghana.com
Domain:
hfcghana.com
Tel. No.:
+233303939809
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +233303939809
Posted: Sat Feb 13, 2016 8:38 am
by NumberLover
Tel. Nos.:
+233574603262,
+233303939809,
+302111984168,
+14085149006 &
+447745348404
Email:
info@montgomeryshippingltd.com
Domain:
montgomeryshippingltd.com
Scam Type:
Fake Website
From the Website:
Montgomery Shipping Company Limited
Ghana Office
9th floor, Opeibea House, Liberation Road, Accra
Greece Office
345 Alexandre, Athens, Greece
USA Office
1851 Bellomy St, Santa Clara, CA 95050
Phone Numbers
(+233574603262 (Ghana)
(+233303939809 (Ghana)
(+302111984168 (Greece)
(+1 408 514 9006 (USA)
(+447745348404 (UK)
Email Address
info@montgomeryshippingltd.com
From the WhoIs:
Creation Date: 21-oct-2015
Expiration Date: 21-oct-2016
Registrant Name: Remy Lagart
Registrant Organization: Remy Lagart
Registrant Street: 15th Sabbah Ave, East Cantonments
Registrant City: Accra
Registrant State/Province: GAR
Registrant Postal Code: 00000
Registrant Country: GH
Registrant Phone: +233.266253320
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
timmyrenner@yandex.com
Re: +233303939809
Posted: Sat Jul 23, 2016 1:23 pm
by NumberLover
Name:
HFC Bank Ghana Limited
Email:
info@hfcbgh.com
Domain:
hfcbgh.com
Tel. No.:
+233303939809
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.