+19197044863

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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+19197044863

Post by NumberLover »

Tel. Nos.: +19197044863 & +19192137315
Email: info@crossbondfs.com
Domain: crossbondfs.com
Scam Type: Fake Website

From the Website:
Cross Bond Financial Services
Two Hanover Square,
434 Fayetteville Str.,
Raleigh, 27601, NC.
Tel: +1 919 704 4863
+1 919 213 7315
info@crossbondfs.com
From the WhoIs for crossbondfs.com:
Creation Date: 2016-12-21T17:36:00.00Z
Registrar Registration Expiration Date: 2017-12-21T17:36:26.00Z

Registrant Name: PHILIP RAY KOTZE VERMEULLEN
Registrant Organization: UPTIMUM VAULT REGISTRARS PTY
Registrant Street: 88 RAATS DRIVE
Registrant Street: PARKLANDS
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.715207758
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: KEN.HOSTKING@YAHOO.CO.ZA
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.
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