+27212043465

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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+27212043465

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Tel. Nos.: +27160040084, +601117000371, +6498010605, +6531592162, +27510117140, +27212043465 & +447479854549
Email: support@wisebanc.com
Domain: wisebanc.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

WiseBanc
Address: Orion Service EOOD, Popovo Street 10, Lozenetz District, Sofia 1421, Bulgaria
Telephone: +27160040084, +601117000371, +6498010605, +6531592162, +27510117140, +27212043465, +447479854549
Email: support@wisebanc.com; paul@wisebanc.com; michaell@wisebanc.com; michaelha@wisebanc.com
Website: https://wisebanc.com/
From the WhoIs for wisebanc.com:
Creation Date: 2016-06-16T19:31:51Z
Registrar Registration Expiration Date: 2020-06-16T19:31:51Z

Registrant Organization: Orion Service EOOD
Registrant State/Province:
Registrant Country: BG
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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