+19037764156

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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+19037764156

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Name: Citi Bank
Emails: info@citiigroups.com & info.uk@citiigroups.com
Domain: citiigroups.com
Tel. Nos.: +19037764156 & +447087641131
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: 50817
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19037764156

Post by NumberLover »

Name: CitiBank
Email: info@cb-onlineservices.com & info.uk@cb-onlineservices.com
Domain: arabeuropeaninsurance.com
Tel. No.: +19037764156 & +447031935922
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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