+33785496412

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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+33785496412

Post by NumberLover »

Name: GIF Bank
Domain: global-investmentfund.com
Tel. No.: +33785496412
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.
esdf
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Joined: Mon Jun 19, 2017 11:12 pm

Re: +33785496412

Post by esdf »

This number seems now to have been reused on this website http://kruijff-krediet.com/nl/

They'll get your data and send you a weird french contract by e-mail to be signed...
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ScamNumbers
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Re: +33785496412

Post by ScamNumbers »

Thanks for posting esdf, the site's a definite fake that was set up a couple of months ago by someone using privacy protection to hide their identity - not something a legitimate bank would need to do.

From the WhoIs ofr fake website kruijff-krediet.com:
Creation Date: 2017-03-21T16:43:04.00Z
Registrar Registration Expiration Date: 2018-03-21T16:43:04.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
From the Website:
ADRES
Kanaalstraat 1572,
1054 XE Amsterdam, Nederland

TELEPHONE
+33785496412

E-MAIL
service@kruijff-krediet.com
You can contact me at admin @ scamnumbers . info
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