+34917692902

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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+34917692902

Post by NumberLover »

Tel. Nos.: +34911438196 & +34917692902
Domain: dlandb.com
Scam Type: Fake Website

From the Website:
Deutschland Bank plc
Torre Picasso Floor 33
Plaza Pablo Ruiz Picasso, 1
28020 Madrid
+34 911 438 196 +34-9176 92902
From the WhoIs:
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2016

Registrant Name: Frank Angiuli
Registrant Organization: Frank Angiuli Group
Registrant Street: 182 Neighbors Drive
Registrant City: Alexander City
Registrant State/Province: Alabama
Registrant Postal Code: 35010
Registrant Country: US
Registrant Phone: +1.6464574046
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: e12980@hotmail.co.uk
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +34917692902

Post by NumberLover »

Tel. Nos.: +34911438196 & +34917692902
Domain: dlandb.net
Scam Type: Fake Website

From the Website:
Deutschland Bank plc
Torre Picasso Floor 33
Plaza Pablo Ruiz Picasso, 1
28020 Madrid
+34 911 438 196 +34-9176 92902
From the WhoIs:
Creation Date: 29-sep-2015
Expiration Date: 29-sep-2016

Registrant Name: Frank Angiuli
Registrant Organization: Frank Angiuli Group
Registrant Street: 182 Neighbors Drive
Registrant City: Alexander City
Registrant State/Province: Alabama
Registrant Postal Code: 35010
Registrant Country: US
Registrant Phone: +1.6464574046
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: e12980@hotmail.co.uk
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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +34917692902

Post by NumberLover »

Tel. Nos.: +34911438196 & +34917692902
Domain: dlandbtrust.net
Scam Type: Fake Website

From the Website:
Deutschland Bank plc

Torre Picasso Floor 33
Plaza Pablo Ruiz Picasso, 1
28020 Madrid
+34 911 438 196 +34-9176 92902
From the WhoIs:
Creation Date: 11-nov-2015
Expiration Date: 11-nov-2016

Registrant Name: Amanda Christine Dudley
Registrant Organization:
Registrant Street: 2043 College Way
Registrant City: Forest Grove
Registrant State/Province: OR
Registrant Postal Code: 97116
Registrant Country: US
Registrant Phone: +1.2054194307
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: servictiicho@hotmail.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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