+17816567758

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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+17816567758

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Name: Powerball Jackpot Lottery With Facebook
Email: info@ourcashjackpotfb.com
Domain: ourcashjackpotfb.com
Tel. Nos.: +17022001345 & +17816567758
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.
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NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +17816567758

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Name: Investment Security International Bank
Email: customercare@isibk.com
Domain: isibk.com
Tel. No.: +17816567758
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.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17816567758

Post by NumberLover »

Tel. No.: +17816567758
Email: customercare@isibk.com
Domain: isibk.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website isibk.com:
Contact Us Today!

+1 (781) 656-7758

customercare@isibk.com

18 Fort York Blvd, Toronto, ON M5V 3Z2, Canada

133 Sheikh Zayed Road, Near Financial Centre-Dubai, UAE

Welcome to Investment Security International Bank
From the WhoIs for isibk.com:
Creation Date: 2018-08-26T07:00:00Z
Registrar Registration Expiration Date: 2019-08-26T07:00:00Z

Registrant Name: Susan R Jansen
Registrant Organization:
Registrant Street: 2053 Simpson Street Davenport
Registrant City: IL
Registrant State/Province: IL
Registrant Postal Code: 52803
Registrant Country: US
Registrant Phone: +1.3097719063
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 473login@gmail.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.
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