+442033181989

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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+442033181989

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Tel. No.: +442033181989
Email: info@qtibk.com
Domain: qtibk.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website qtibk.com:
Thank you for your interest in Quad Trust Investment Bank Limited Services. If you would like a Financial Consultant to contact you, please complete the form below and someone will contact you shortly.

Bank Adddress Quad Towers 17 High Street Wests Centre St Helier
Jersey Channel Islands JE4 4ST.
Tel : +44 203 318 1989
Email : info@qtibk.com
From the WhoIs for qtibk.com:
Creation Date: 2018-02-12T07:00:00Z
Registrar Registration Expiration Date: 2019-02-12T07:00:00Z

Registrant Name: Jonson Albert
Registrant Organization:
Registrant Street: 67 bradford drv
Registrant City: hillmint
Registrant State/Province: KY
Registrant Postal Code: 40356
Registrant Country: US
Registrant Phone: +1.5168948349
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: host_free@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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NumberLover
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Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442033181989

Post by NumberLover »

Name: Pinnacle Trust Bank
Email: info@pintbk-uk.com
Domain: pintbk-uk.com
Tel. No.: +442033181989
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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