+85258037959

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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+85258037959

Post by NumberLover »

Name: Grand Trust Bank
Domain: grandtrustbank.com
Tel. No.: +85258037959
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +85258037959

Post by NumberLover »

Tel. No.: +85258037959
Domain: grandetrustbank.com
Scam Type: Fake Website

From the Website:
The Grand Trust Bank Financial Services
182-190 Tai Lin Pai Road, Kwai Chung, Hong Kong.
Call +85258037959
From the WhoIs for grandetrustbank.com:
Creation Date: 2017-08-09T16:21:33Z
Registrar Registration Expiration Date: 2018-08-09T16:21:33Z

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.
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