+233270353720

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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+233270353720

Post by NumberLover »

Name: United Bank
Email: info@ubbankonline.com
Domain: ubbankonline.com
Tel. Nos.: +233508949048 & +233270353720
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +233270353720

Post by NumberLover »

Tel. Nos.: +233508949048 & +233270353720
Emails: info@firstalliedbankonline.com & firstalliedbankonline@gmail.com
Domain: firstalliedbankonline.com
Scam Type: Fake Website

From the Website:
First Allied Bank Online
Contact Us
Call: +233 508 949 048 / +233 270 353 720
Email: info@firstalliedbankonline.com,
firstalliedbankonline@gmail.com
From the WhoIs:
Creation Date: 08-dec-2014
Expiration Date: 08-dec-2016

Registrant Name: Micheal Mony
Registrant Organization: Micheal Bony
Registrant Street: 5896 Accra Ghana
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.268445368
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: marshalcage@gmail.com
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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