+447729637950

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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+447729637950

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Name: Penrich Citizens Bank
Email: info@pcb-uk.info
Domain: pncbuk.com
Tel. Nos.: +442036081863, +447729637950 & +447005931080
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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Re: +447729637950

Post by NumberLover »

Name: Citadel Pacific Private Bank
Email: info@ukecfin.info
Domain: cpficb.com
Tel. Nos.: +447031974595, +442036081863, +447729637950 & +447005931080
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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Re: +447729637950

Post by NumberLover »

Name: Premier Monument Trust Bank
Email: info@ukecfin.info
Domain: pmtbnk.com
Tel. Nos.: +447031974595, +442036081863, +447729637950 & +447005931080
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.
User avatar
NumberLover
Omnipresent
Posts: 63240
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447729637950

Post by NumberLover »

Name: Premier Monument Trust Bank
Email: info@ukecfin.info
Domain: prmt-bk.com
Tel. Nos.: +447031974595, +442036081863, +447729637950, +447005931080 & +16782642791
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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