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Tel. No. +14378869172
Posted: Wed Apr 06, 2016 12:44 am
by Scam Investigator
Domain Name:
Ceylon Trust International Bank
Email Address:
info@ctintb.info
Domain:
ctintb.com
Telephone Number:
+14378869172
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +14378869172
Posted: Wed Jul 27, 2016 11:01 pm
by Scam Investigator
Telephone Number:
+14378869172
Type of Scam:
IRS/CRA Scam
Comment left on main site:
Left garbled message on answering machine. All i could make out was calling from CRA, canada revenue agency and it needin a timely response then answer machine cut off. CRA doesnt phone people at home they just send letters! I OWE NOTHING! SCAM!
Re: Tel. No. +14378869172
Posted: Sat Jul 30, 2016 5:44 am
by Scam Investigator
Telephone Number:
+14378869172
Type of Scam:
IRS/CRA Scam
Comment left on the main website:
Same as below. Distorted message on answering machine claiming to be the Canada Revenue Agency. "I'm agent #1234...call back or else..sniff sniff...wank wank." No mention of whom exactly they are trying to reach. None of the occupants owe anything anyway. Geniuses need to hire people who speak French since trying to scam most Quebecers requires use of the latters' mother tongue. Heavily accented English just isn't going to cut it in Quebec.