+905393639245

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+905393639245

Postby NumberLover » Tue Jan 24, 2017 10:10 am

Name: Faststep Delivery Company
Email: info@faststepdelivery.com
Domain: faststepdelivery.com
Tel. No.: +905393639245
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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+905393639245

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Re: +905393639245

Postby NumberLover » Wed Jun 13, 2018 4:40 am

Name: Guaranty Finance Bank
Email: info@guarantyfb.com
Domain: guarantyfb.com
Tel. No.: +905393639245
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: 33541
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +905393639245

Postby NumberLover » Wed Jun 13, 2018 4:40 am

Name: Standard Alliance Financial Bank plc
Email: info@standardalliancefb.com
Domain: standardalliancefb.com
Tel. No.: +905393639245
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
User avatar
NumberLover
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Posts: 33541
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +905393639245

Postby NumberLover » Wed Jun 13, 2018 4:42 am

Name: Warranty Finance Bank plc
Email: info@warrantyfb.com
Domain: warrantyfb.com
Tel. No.: +905393639245 & +441133202885
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
User avatar
NumberLover
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Posts: 33541
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +905393639245

Postby NumberLover » Wed Jun 13, 2018 4:43 am

Name: Paragon Finance Bank Plc
Email: info@paragonfb.com
Domain: paragonfb.com
Tel. No.: +12106602683 & +905393639245
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
User avatar
NumberLover
Omnipresent
 
Posts: 33541
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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