+447937468840

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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Joined: Sat Dec 27, 2014 4:11 pm
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+447937468840

Post by NumberLover »

Tel. No.: +447937468840 & +447937466996
Email: customerservice@unitysavingsbank.com
Domain: unitysavingsbank-com.cf & unitysavingsbank.com
Scam Type: Fake Website

From the Website:
Unity Savings Bank
Director`s name: Meline Harwood,
Director Accounts and Foriegn Remitance
Office Address: 31 Sandleigh Road Leigh on Sea, Essex SS9, 1JT UK
Phone Number +447937468840, 447937466996
Email Address: customerservice@unitysavingsbank.com
Website: www.unitysavingsbank.com
From the WhoIs for unitysavingsbank.com:
Creation Date: 31-dec-2015
Expiration Date: 31-dec-2016

Registrant Name: Andrew Smyth
Registrant Organization:
Registrant Street: 3103 Steele Street
Registrant City: Bangalore
Registrant State/Province: Karnataka
Registrant Postal Code: 01234
Registrant Country: IN
Registrant Phone: +91.8056204412
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: feyisaralawal@yahoo.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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NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447937468840

Post by NumberLover »

Name: Community Bank
Email: customerservice@community-offshore.com
Domain: community-offshore.com
Tel. Nos.: +447937468840 & +447937466996
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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