+31847166691

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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+31847166691

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Name: SNS Bank
Email: contact@snsbnonline-nl.com
Domain: nl-snsbn.com
Tel. Nos.: +31620998322 & +31847166691
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31847166691

Post by NumberLover »

Tel. Nos.: +31620998322 & +31847166691
Domain: mysnsonline.com
Scam Type: Fake Website

From the Website:
SNS Bank
Address:JAVASTRAAT 46 - 48 2585AR, Den Haag, Netherlands.
Call us:+31 620 998 322
Fax:+31- 84-716-6691
From the WhoIs for mysnsonline.com:
Creation Date: 2017-09-29T07:47:46Z
Registrar Registration Expiration Date: 2018-09-29T07:47:46Z

Registrant Name: John Leeroy
Registrant Organization: Osben Ltd
Registrant Street: 30 stalkhedr
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.809748766
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: armstrongt160@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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