+905316058053

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+905316058053

Postby NumberLover » Sun Jul 08, 2018 4:56 am

Tel. No.: +905316058053
Emails: info.transafriquemgroup@gmail.com & info@transafriquemininggrp.com
Domain: transafriquemininggrp.com
Scam Type: Gold Scam

From the Website:
Transafrique Mining Group
Tevfekbey mah Dr Ali demir sk no: 9/4 sefakoy Istanbul /TURKEY
Phone : +905316058053
Email : info.transafriquemgroup@gmail.com
Email : info@transafriquemininggrp.com
Customer Service Ranking: At Transafrique Mining Group we have gone to great lengths to satisfy the needs of our customers. From the recent 2010 to 2016 survey, 99.4% of our customers rated our customer service as exceptional. As a result of the survey, we have an impeccable reputation


From the WhoIs for transafriquemininggrp.com:
Creation Date: 2018-07-05T14:28:33Z
Registrar Registration Expiration Date: 2019-07-05T14:28:33Z

Registrant Name: Transafrique Mining Group
Registrant Organization: Transafrique Mining Group
Registrant Street: Tevfekbey mah Dr Ali demir sk no: 9/4 sefakoy Istanbul TURKEY
Registrant City: Istanbul
Registrant State/Province: Istanbul
Registrant Postal Code: 34295
Registrant Country: TR
Registrant Phone: +90.5316058053
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.transafriquemgroup@gmail.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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+905316058053

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