+18323063017

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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+18323063017

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Name: Zone Finance Bank
Email: info@zone-fb.com
Domain: oceancreditunion.com
Tel. No.: +18323063017
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: 51465
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18323063017

Post by NumberLover »

Name: Zone Finance Bank
Email: info@zone-fb.com
Domain: zone-fb.com
Tel. No.: +18323063017
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: 51465
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18323063017

Post by NumberLover »

Name: Global Industrial Finance Bank
Email: info@zone-fb.com
Domain: globalindustrialfinance.com
Tel. No.: +18323063017
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: 51465
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18323063017

Post by NumberLover »

Name: Bitbank
Email: info@zone-fb.com
Domain: firstfundbank.com
Tel. No.: +18323063017
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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