Name: CTBC Bank
Domain: ctbcconnectuk.com
Tel. Nos.: +442920099838 & +447760754018
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+442920099838
- NumberLover
- Omnipresent
- Posts: 60524
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+442920099838
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: +442920099838
Name: Zaki Shipping Limited
Email: info@zakishipping.com
Domain: zakishipping.com
Tel. Nos.: +442920099838‬, +233235665108 & +97143454120
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@zakishipping.com
Domain: zakishipping.com
Tel. Nos.: +442920099838‬, +233235665108 & +97143454120
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.