+12093794403

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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+12093794403

Post by NumberLover »

Name: Oakland Trust Bank
Email: info@otbnk.com
Domain: otbnk.com
Tel. No.: +12093794403
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12093794403

Post by NumberLover »

Tel. No.: +12093794403
Email: info@otbnk.com
Domain: otbnk.com
Scam Type: Fake Website

From the Website:
Oakland Trust Bank

Oakland - Main Office
Phone: (209) 379-4403
Email: info@otbnk.com
Address: 1 Kaiser Plaza
Oakland, CA 94612 USA
From the WhoIs for otbnk.com:
Creation Date: 2017-02-11
Registrar Registration Expiration Date: 2018-02-11

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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