+12026008508

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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+12026008508

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Tel. No.: +12026008508
Email: alanjones@bintfa.org
Domain: bintfa.org
Scam Type: Fake Website

Scam Alert from the Solicitors Regulation Authority website:
The SRA has been informed that a member of the public has received an email claiming to be from “Alan Jones, Board of International Financial Affairs” relating to the setting up of an escrow account in relation to a transaction involving “BCLP Intermediary Limited”.

The email seen by the SRA appears to be sent from “alanjones@bintfa.org”.

The email provides a website of “www.bintfa.org” and a telephone contact number of “1 202 600 8508”.

Any business or transactions through the contact details above are not undertaken by a solicitors’ practice or an individual authorised and regulated by the SRA.
From the WhoIs for bintfa.org:
Creation Date: 2018-07-23T10:28:21Z
Registry Expiry Date: 2019-07-23T10:28:21Z

Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
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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