+447949218394

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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+447949218394

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Name: Continental Global Bank
Domain: cgbuk.com
Tel. No.: +447949218394 & +447932660723
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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Re: +447949218394

Post by NumberLover »

Name: Continental Global Bank
Email: info@congbk.com
Domain: congbk.com
Tel. Nos.: +447949218394 & +971554507881
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +447949218394

Post by NumberLover »

Name: Continental Global Bank
Email: info@conglbk.com
Domain: conglbk.com
Tel. Nos.: +447949218394 & +971554507881
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +447949218394

Post by NumberLover »

Tel. Nos.: +447949218394 & +971528911510
Email: customerservice@dmgbnk.com
Domain: dmgbnk.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 dmgbnk.com:
UK Office
Diamond Global Bank Building
Leman Street,London. E1-5AG.
Email : customerservice@dmgbnk.com
Tel: +447949218394
Website : http://www.dmgbnk.com

U.A.E Office

Diamond Global Bank Building,
Sheikh Zayed ,Dubai,UAE.
Tel: +971528911510
From the WhoIs for dmgbnk.com:
Creation Date: 2017-10-23T07:00:00Z
Registrar Registration Expiration Date: 2019-10-23T07:00:00Z

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_free1@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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