Name: Ceylon Trust International Bank
Email: info@ctintb.info
Domain: ctintb.com
Tel. No.: +14378869172
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+14378869172
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NumberLover
- Omnipresent
- Posts: 60524
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+14378869172
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: 60524
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +14378869172
Tel. No.: +14378869172
Scam Type: IRS/CRA Scam
Comment left on main site:
Scam Type: IRS/CRA Scam
Comment left on main site:
Left garbled message on answering machine. All i could make out was calling from CRA, canada revenue agency and it needin a timely response then answer machine cut off. CRA doesnt phone people at home they just send letters! I OWE NOTHING! SCAM!
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: 60524
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +14378869172
Tel. No.: +14378869172
Scam Type: IRS/CRA Scam
Comment left on the main website:
Scam Type: IRS/CRA Scam
Comment left on the main website:
Same as below. Distorted message on answering machine claiming to be the Canada Revenue Agency. "I'm agent #1234...call back or else..sniff sniff...wank wank." No mention of whom exactly they are trying to reach. None of the occupants owe anything anyway. Geniuses need to hire people who speak French since trying to scam most Quebecers requires use of the latters' mother tongue. Heavily accented English just isn't going to cut it in Quebec.
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.