+448135150490

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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+448135150490

Post by NumberLover »

Name: Diamond Financial
Email: info@diamondfinanceinc.com
Domain: diamondfinanceinc.com
Tel. No.: +448135150490
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 50851
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +448135150490

Post by NumberLover »

Tel. No.: +448135150490
Emails: info@wintrustinc.com & e-banking@wintrustinc.com
Domain: wintrustinc.com
Scam Type: Fake Website

From the Website:
Wintrust Bank Incorporated
Macclesfield Rd
Leek, Staffordshire
United Kingdom, ST13 8YH
T: +44 (0) 81 3515 0490
E: info@wintrustinc.com
E: e-banking@wintrustinc.com
From the WhoIs:
Creation Date: 01-sep-2015
Expiration Date: 01-sep-2016

Registrant Name: philip Mark
Registrant Organization:
Registrant Street: 24, queens road
Registrant City: sydney
Registrant State/Province:
Registrant Postal Code: W12 A23
Registrant Country: AU
Registrant Phone: +61.61292659333
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: philipmark200@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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