+19898980098

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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+19898980098

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Name: Trusted Unity Bank
Email: support@trustedunity.com
Domain: trustedunity.com
Tel. Nos.: +19898980098 & +18898880088
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
Omnipresent
Posts: 51465
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19898980098

Post by NumberLover »

Name: Sonali Bank
Email: support@access.sonaliba.com
Domain: sonaliba.com
Tel. No.: +19898980098
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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