Name: Transi Bank
Domain: transibank.com
Tel. No.: +2333621933357
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+2333621933357
- NumberLover
- Omnipresent
- Posts: 60524
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+2333621933357
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.