Page 1 of 1
+442032393479
Posted: Sun Sep 13, 2015 8:31 am
by NumberLover
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.
Re: +442032393479
Posted: Wed Oct 07, 2015 11:22 am
by NumberLover
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.
Re: +442032393479
Posted: Thu Oct 08, 2015 8:17 am
by NumberLover
More info
From the Website excelcargomaritime.com:
From the WhoIs:
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
Re: +442032393479
Posted: Fri Apr 15, 2016 5:58 am
by NumberLover
Tel. Nos.:
+442032393479 &
+442032393487
Emails:
info@primeunionsuppliers.com &
contact@primeunionsuppliers.com
Domain:
primeunionsuppliers.com
Scam Type:
Fake Website
From the Website:
From the WhoIs:
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