+12039412128

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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+12039412128

Post by NumberLover »

Name: Astoria Trust Bank
Email: info@astoriatrust.com
Domain: astoriatrust.com
Tel. No.: +12039412128
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
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12039412128

Post by NumberLover »

Tel. No.: +12039412128
Email: info@astoriatrust.com
Domain: astoriatrust.com
Scam Type: Fake Website

From the Website:
Astoria Trust Bank
hone: +1 203.941.2128
Email: info@astoriatrust.com
Address: 116 S 3rd St,Philadelphia,
United States
From the WhoIs for astoriatrust.com:
Creation Date: 2016-07-01
Registrar Registration Expiration Date: 2018-07-01

Registrant Name: Mark Dawson
Registrant Organization:
Registrant Street: 893b Suite 305 Robinson Ave.
Registrant City: Torrance
Registrant State/Province: CA
Registrant Postal Code: 90503
Registrant Country: US
Registrant Phone: +1.4242715633
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: markdawson472@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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