Tel. No. +442033181989

Post Reply
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +442033181989

Post by Scam Investigator »

Telephone Number: +442033181989
Email Address: info@qtibk.com
Domain: qtibk.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website qtibk.com:
Thank you for your interest in Quad Trust Investment Bank Limited Services. If you would like a Financial Consultant to contact you, please complete the form below and someone will contact you shortly.

Bank Adddress Quad Towers 17 High Street Wests Centre St Helier
Jersey Channel Islands JE4 4ST.
Tel : +44 203 318 1989
Email : info@qtibk.com
From the WhoIs for qtibk.com:
Creation Date: 2018-02-12T07:00:00Z
Registrar Registration Expiration Date: 2019-02-12T07:00:00Z

Registrant Name: Jonson Albert
Registrant Organization:
Registrant Street: 67 bradford drv
Registrant City: hillmint
Registrant State/Province: KY
Registrant Postal Code: 40356
Registrant Country: US
Registrant Phone: +1.5168948349
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: host_free@yahoo.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +442033181989

Post by Scam Investigator »

Domain Name: Pinnacle Trust Bank
Email Address: info@pintbk-uk.com
Domain: pintbk-uk.com
Telephone Number: +442033181989
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Post Reply