Name: Asset Continental Bank
Domain: assetcontinental.net
Tel. No.: +447452186598
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+447452186598
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+447452186598
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.
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +447452186598
Name: Asset Continental Bank
Emails: customercare@assetcontinentalonline.com & usa@assetcontinentalonline.com
Domain: assetcontinentalonline.com
Tel. Nos.: +447452186598 & +19406041129
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Emails: customercare@assetcontinentalonline.com & usa@assetcontinentalonline.com
Domain: assetcontinentalonline.com
Tel. Nos.: +447452186598 & +19406041129
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.
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +447452186598
Name: CIBCity International Bank
Email: fundtransfer@cibcity.com
Domain: cibcity.com
Tel. No.: +447452186598
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: fundtransfer@cibcity.com
Domain: cibcity.com
Tel. No.: +447452186598
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.