Name: TRANSICOMEX
Email: contact@transicomex.com
Domain: transicomex.com
Tel. Nos.: +442032393479 & +442032393411
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+442032393479
-
NumberLover
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- Posts: 62702
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+442032393479
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
- Omnipresent
- Posts: 62702
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +442032393479
Name: Excel Cargo Maritime
Email: sales@excelcargomaritime.com
Domain: excelcargomaritime.com
Tel. No.: +442032393479
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: sales@excelcargomaritime.com
Domain: excelcargomaritime.com
Tel. No.: +442032393479
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: 62702
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +442032393479
More info
From the Website excelcargomaritime.com:
From the Website excelcargomaritime.com:
From the WhoIs:Excel Cargo Maritime
Unit 29, The quay newry, down BT35 8QS, United Kingdom
Telephone No : +44-20-3239-3479
Sales : sales@excelcargomaritime.com
Website URL : http://www.excelcargomaritime.com
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2016
Registrant Name: THOMAS WILSON
Registrant Organization:
Registrant Street: RUDDER BUILDING 1019 BRAZOS
Registrant City: AUSTIN
Registrant State/Province: TX
Registrant Postal Code: 78711
Registrant Country: US
Registrant Phone: +1.3239298822
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: THOMASWILSON339@HOTMAIL.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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NumberLover
- Omnipresent
- Posts: 62702
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +442032393479
Tel. Nos.: +442032393479 & +442032393487
Emails: info@primeunionsuppliers.com & contact@primeunionsuppliers.com
Domain: primeunionsuppliers.com
Scam Type: Fake Website
From the Website:
Emails: info@primeunionsuppliers.com & contact@primeunionsuppliers.com
Domain: primeunionsuppliers.com
Scam Type: Fake Website
From the Website:
From the WhoIs:Prime Union Suppliers Ltd
Phone : +442032393479
Fax : +442032393487
Email: info@primeunionsuppliers.com
Email: contact@primeunionsuppliers.com
Site: www.primeunionsuppliers.com
Address: Unit 22 Hayle Industrial Park. Cornwall. TR27 5JR
Creation Date: 02-dec-2015
Expiration Date: 02-dec-2016
Registrant Name: njoyim tazanu
Registrant Organization: njoyim tazanu
Registrant Street: 2802 akwa
Registrant City: douala
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +1.7751159938
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: innocent_nt@hotmail.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.