+447537181370

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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+447537181370

Post by NumberLover »

Tel. Nos.: +447537181370 & +448447748966
Emails: info@rbgropsuk.com & rb.scotland@scotlandmail.com
Domain: rbgropsuk.com
Scam Type: Fake Website

From the Website:
ROYAL BANK OF SCOTLAND HQ INST,

36 St Andrew Square, Edinburgh EH2 2YB
Tel: +447537181370
Fax : +448447748966

Email: info@rbgropsuk.com,rb.scotland@scotlandmail.com
From the WhoIs for rbgropsuk.com:
Creation Date: 2017-11-10T06:22:22Z
Registrar Registration Expiration Date: 2018-11-10T06:22:22Z

Registrant Name: Aziz Consult
Registrant Organization:
Registrant Street: 1444 S. Alameda Street
Registrant City: LOS Angeles
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.9166545266
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alshazzarecruitment@gmail.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: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447537181370

Post by NumberLover »

Tel. No.: +447537181370
Emails: enquiry@islmbk.com & islamic.bankplc@englandmail.com
Domain: islmbk.com
Scam Type: Advance Fee Fraud Scam

Fake details used by scammers in Advance Fee Fraud Scams:
Islamic Bank of America
Address: 420 Montgomery San Francisco
CA 94104 usa
Te: +447537181370
Email: enquiry@islmbk.com
islamic.bankplc@englandmail.com
From the WhoIs for islmbk.com:
Creation Date: 2018-02-07T04:00:00Z
Registrar Registration Expiration Date: 2019-02-07T04:00:00Z

Registrant Name: Abudl Aziz
Registrant Organization: Resources plc
Registrant Street: 300 Riverside Dr
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 04864
Registrant Country: AE
Registrant Phone: +971.517605485
Registrant Phone Ext:
Registrant Fax: +971.517605485
Registrant Fax Ext:
Registrant Email: onyemeby12@outlook.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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