+36302362931

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+36302362931

Post by DodgyDialersReport »

This topic gives information about the telephone number +36302362931, 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 +36302362931

Telephone number +36302362931 has a country code of 36, which indicates that it is from Hungary. The dialling code (30) indicates that the number is a mobile number. The original service provider was "Magyar Telekom".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +36302362931

Post by DodgyDialersReport »

Telephone number +36302362931 is being used on a fake domain transglobalexpressshippings.com, which claims to belong to "Trans Global Express Shippings". The website gives the following contact details:
Address: Budafoki Ut 9-11 Budapest H-1111 Hungary
Phone: +36-302362931
Email: info@transglobalexpressshippings.com
Hochheimer Str. 111, 55246 Wiesbaden, Germany
Unit 4, Mercury Centre, London, TW14 0RN
8F, Shanghai Litong Plaza NO. 1350,North Sichuan Road Shanghai 200080 China
13th, 6-8 On Vasilievsky Island Business Center ” GOLITSYN” St. Petersburg 199034 Russian Federation
Texas U.S.A
Montreal, Quebec H3Z 3E7 Canada
Phone: +1 (877) 8934421
Fax: +1 (866) 7844282
383 Kent Street New South Wales, Sydney Australia
The WhoIs record for the fake domain transglobalexpressshippings.com gives the following information.
Creation Date: 2020-05-18T02:59:55Z
Registrar Registration Expiration Date: 2023-05-18T02:59:55Z

Registrant Name: Vpraninc
Registrant Organization: Vpran inc
Registrant Street: 2nd Floor V Star Plaza
Registrant City: Mumbai City
Registrant State/Province: Maharashtra
Registrant Postal Code: 400092
Registrant Country: IN
Registrant Phone: +91.7977447694
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: vpraninc@gmail.com

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