+233203824975

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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+233203824975

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Name: Guaranty Trust Bank
Email: info@mygtonline.net
Domain: mygtonline.net
Tel. No.: +233203824975
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +233203824975

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Name: Pan West Africa Security
Email: info@panwesafrisec.net
Domain: panwesafrisec.net
Tel. No.: +233203824975
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +233203824975

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Name: Merchant Bank of Ghana
Email: info@merchonact.net
Domain: merchonact.net
Tel. No.: +233203824975
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +233203824975

Post by NumberLover »

Tel. No.: +233203824975
Email: info@tpscgh.net
Domain: tpscgh.net
Scam Type: Fake Website

From the Website:
Trust Power Security Inc.
Email: info@tpscgh.net
Tel: +233203824975
Ghana (Headquarters):
27, 4th Circular RD, East Cantoments, Accra Ghana
United States of America:
A387 Park Avenue South #8, New York, NY 10016, United States
Sierra leone:
10, government wharf RD, Freetown.
Congo DRC:
375, Avenue Colonel Mondjiba, Kinshasha / Kintambo.
Cameroon:
110, 4th Street Avenue, Kenedy Yaounde.
Namibia:
20, Bismark RD, Luderitz.
As the industry leader in risk management and secure logistics, TPSI has safeguarded valuables since 1859. With 150 years of experience, TPSI offers the utmost quality of service and sets the market standard.
From the WhoIs:
Creation Date: 26-nov-2015
Expiration Date: 26-nov-2016

Registrant Name: John Lambert
Registrant Organization: dev ltd
Registrant Street: Poseidwnos 94 kai Nikis 2
Registrant City: Glifada
Registrant State/Province: ATTICA
Registrant Postal Code: 16675
Registrant Country: US
Registrant Phone: +1.2292022528
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: johnlambert589@yahoo.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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