+494030012903

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+494030012903

Post by DodgyDialersReport »

This topic gives information about the telephone number +494030012903, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +494030012903

Telephone number +494030012903 has a country code of 49, which indicates that it is from Germany. The dialling code (40) indicates that the number covers the area of Hamburg and that the number is a landline number.

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DodgyDialersReport
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Posts: 66136
Joined: Sat Feb 08, 2020 8:18 am
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Re: +494030012903

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Telephone number +494030012903 is being used on a fake domain transglobalfreigh.com, which claims to belong to "Transglobal Express LTD". The website gives the following contact details:
Transglobal Express LTD (UK)
HEAD OFFICE CENTER © GLOBAL HEADQUARTERS
Unit 5 The Gateway, Wirral International Business Park
Merseyside, Wirral
CH62 3NX
United Kingdom

Managing Director: Mr. Benjamin Connell
Financial Controller: Yvonne Brown
Email: central@transglobalfreigh.com
Phone: +44 (203) 318 5120
Fax: +44 (084) 3265 0464

Transglobal Express Delivery Group (HUNGARY)
DIRECTIVE OFFICE CENTER
Budafoki Ut 9-11
Budapest
H-1111
Hungary

Managing Director: Felix Loebbel
Financial Controller: Andras Fazekas
Email: hungary@transglobalfreigh.com
Phone: +36 1 464 6111
Fax: +36 1 464 6171

Transglobal Express GmbH (GERMANY)
DIRECTIVE OFFICE CENTER
Rosenstrasse 17
Hamburg
D-20095
Germany

Managing Director: Christina Dolphin
Financial Controller: Adal Heidelmann
Email: germany@transglobalfreigh.com
Phone: +49 40 3001-2903
Fax: +49 40 3001-2210
The WhoIs record for the fake domain transglobalfreigh.com gives the following information.
Creation Date: 2020-10-20T13:21:06Z
Registrar Registration Expiration Date: 2021-10-20T13:21:06Z

Registrant Name: Protection of Private Person

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