+13136105979

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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+13136105979

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Name: Vatra Finance
Email: info@vatrafinance.com
Domain: vatrafinance.com
Tel. No.: +13136105979
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.
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NumberLover
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Re: +13136105979

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Name: EU Capital Trust
Email: info@europeancapitaltrust.com
Domain: europeancapitaltrust.com
Tel. No.: +13136105979
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.
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NumberLover
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Re: +13136105979

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Name: First Reliance Investment Bank
Email: info@firsrnc.com
Domain: firsrnc.com
Tel. No.: +13136105979
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.
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NumberLover
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Re: +13136105979

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Name: Royal Inland
Email: info@royalinland.com
Domain: royalinland.com
Tel. No.: +13136105979
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.
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NumberLover
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Re: +13136105979

Post by NumberLover »

Name: First Reliance Bank
Email: info@firstreliance.cc
Domain: firstreliancebk.com
Tel. No.: +13136105979
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.
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +13136105979

Post by NumberLover »

Name: First Reliance Bank
Email: info@firstreliance.cc
Domain: firstreliance.cc
Tel. No.: +13136105979
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.
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +13136105979

Post by NumberLover »

Name: Equity Trust Bank
Email: info@equitytrusts.cc
Domain: equitytrusts.cc
Tel. No.: +13136105979
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.
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NumberLover
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Re: +13136105979

Post by NumberLover »

Name: Equity Trust Bank
Email: info@equitytrusts.cc
Domain: equitytrustsonline.com
Tel. No.: +13136105979
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.
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NumberLover
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Re: +13136105979

Post by NumberLover »

Name: Margin Bank
Email: info@margininvestorsbank.com
Domain: margininvestorsbank.com
Tel. Nos.: +13136105979 & +447451285168
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.
User avatar
NumberLover
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Posts: 60494
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Re: +13136105979

Post by NumberLover »

Name: First Reliance Bank
Email: info@firstrelianceltd.com
Domain: firstrelianceltd.com
Tel. Nos.: +13136105979 & +18436565000
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.
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