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www.jomastransalliance.com (Fake company / FRAUD)

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www.jomastransalliance.com (Fake company / FRAUD)

Unread postby HillBilly » Sun Dec 01, 2013 9:53 pm

www.jomastransalliance.com (Fake company / FRAUD)

http://www.jomastransalliance.com/ (Fake company / FRAUD)
http://users11.jabry.com/transalliance (Fake company / FRAUD)
Jomas Transaliance Logistics & shipping Co.(Fake company / FRAUD)
P.O. Box 4017 Douala
32 RUE 2'EGLISE DLA CAMEROON
email: jomastransaliance@rocketmail.com
Tel: +237-7544-9500 / +237-7267-0123 / 23775449500
Fax: +23772670123
Information on phone number range +237 75XXXXXX
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* MTN


Information on phone number range +237 7XXXXXXX
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* MTN


Jomas Transaliance Logistics & shipping Co. Dubai
Emirates Hills, Dubai
P.O. Box 36920, Dubai, UAE Dubai, UAE
email: hamed.sharom@yahoo.com
Tel: +971 4 436 9610
Fax: + 971 4 436 7800
97144369610 / 97144367800

Jomas Transaliance Logistics & shipping Co. Hungary
Rákoczi Ut 790
Budapest, 1014, HU
email: info.frances@yahoo.com
Tel: +36 1 8896705
Fax: 36-1-889-9608
3618896705 / 3618899608
Jomas Transaliance Logistics & shipping Co.
TOMBS OF THE KINGS ROAD,
Erofilis, Paphos 8016, Chypre Cyprus
email: jomaslogisticsagent@yahoo.com
Tel: +357 26 990024
Fax: :+353 26 950012
35726990024 / 35326950012

Domain Name: JOMASTRANSALLIANCE.COM (Fake company / FRAUD)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 13-feb-2013
Creation Date: 13-feb-2013
Expiration Date: 13-feb-2014
Registrant Contact: brain drian Org
keren bruz ( foreverkeren@yahoo.com )

Names and other info used by this scammer...
MANGWA OTAKAH ENTE, 16 AVERNUE DOWN BEECH LIMBE, PMB 00237 SOUTH WEST REGION CAMEROON
Maidon Muscat - Douala SeaPort, Cameroon
Brown Smith Las Vegas
CMABIC SARL,12 Foncha Street Bamenda,North West Region Republic of Cameroon
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

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