Name: Bank Simpanan Malaysia
Email: info@utrechteb.com
Domain: bsimpananasional.com
Tel. No.: +601126446729
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+601126446729
- NumberLover
- Omnipresent
- Posts: 60243
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+601126446729
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: +601126446729
Tel. No.: +601126446729
Email: info@utrechteb.com
Domains: bsimpananasional.com & utrechteb.com
Scam Type: Fake Website
From the Website:
Email: info@utrechteb.com
Domains: bsimpananasional.com & utrechteb.com
Scam Type: Fake Website
From the Website:
From the WhoIs for bsimpananasional.com:Bank Simpanan Malaysia
117 Jln Ampang, 50450, WP Kuala Lumpur
+60 1 12 644 6729
info@utrechteb.com
Our location
East Tower PSE Ctr Exchange Rd Ortigas Ctr,
Pasig City; Metro Manila
1605,Philippines
From the WhoIs for utrechteb.com:Creation Date: 2017-05-01T12:55:17.00Z
Registrar Registration Expiration Date: 2018-05-01T12:55:17.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Creation Date: 2017-04-23T04:22:49.00Z
Registrar Registration Expiration Date: 2018-04-23T04:22:49.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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.