+22823201803

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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+22823201803

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Name: Union Togolaise de Banque
Domain: utbtogonline.com
Tel. No.: +22823201803
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: 60243
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Re: +22823201803

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Tel. No.: +22823201803
Domain: utbtogonline.com
Scam Type: Fake Website

From the Website:
Union Togolaise de Banque
00228 2320 1803
Siège : UTB Circulaire
Bd. du 13 janvier - Nyekonakpoè
BP 359 LOME
From the WhoIs for utbtogonline.com:
Creation Date: 2016-03-30T05:23:52Z
Registrar Registration Expiration Date: 2019-03-30T05:23:52Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22823201803

Post by NumberLover »

Name: Union Togolaise de Banque
Domain: utbtogoonline.com
Tel. Nos.: +22823201803 & +22823204400
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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