Info on the email address transfer@activonational.com
This email address is recorded in our database for the following scams:
On 8th July 2019, reported as being used by scammers to pretend to be Pedro Iniesta working for Activo Bank of Spain using telephone number +34950950226.
On 8th July 2019, reported as being used by scammers to pretend to be Pedro Iniesta working for Activo Bank of Spain using telephone number +34632109814.
On 16th December 2018, reported as being used by scammers to pretend to be Activo Bank of Spain using telephone number +3495095026.
On 16th December 2018, reported as being used by scammers to pretend to be Activo Bank of Spain using telephone number +34631151910.
This page was last updated on 08 Jul 2019.