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Tel. No. +905396748819

https://scamnumbers.blog/forum/viewtopic.php?t=16561

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Tel. No. +905396748819

Posted: Thu Aug 18, 2016 11:30 pm
by Scam Investigator
Domain Name: Omus Global
Email Address: info@omusglobal.com
Domain: omusglobal.com
Telephone Numbers: +15086194228 & +905396748819
Type of Scam: Fake Website

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

Re: Tel. No. +905396748819

Posted: Thu Aug 10, 2017 3:00 am
by hellscape
turkdenizbank.com / Fake Bank / advanced fee fraud
info@turkdenizbank.com

+905396748819


addresses 2c0f:f598::4
169.255.59.4
Domain Whois record

Queried whois.internic.net with "dom turkdenizbank.com"...

Domain Name: TURKDENIZBANK.COM
Registry Domain ID: 2093444431_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2017-01-27T03:15:51Z
Creation Date: 2017-01-27T03:15:49Z
Registry Expiry Date: 2018-01-27T03:15:49Z
Registrar: Web4Africa Inc
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-10T05:03:11Z <<<

Re: Tel. No. +905396748819

Posted: Mon Sep 11, 2017 2:53 am
by Scam Investigator
Domain Name: Turkey Finance Bank
Email Address: info@turkeyfinancebank.accesstf.com
Domain: accesstf.com
Telephone Number: +905396748819
Type of Scam: Fake Website

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

Re: Tel. No. +905396748819

Posted: Tue Sep 12, 2017 2:33 am
by Scam Investigator
Domain Name: Zeroth United Bank
Email Address: admin@china.zerothunitedbank.com & info@turkdenizbank.com
Domain: zerothunitedbank.com
Telephone Numbers: +19292730535 & +905396748819
Type of Scam: Fake Website

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

Re: Tel. No. +905396748819

Posted: Tue Sep 12, 2017 3:33 am
by Scam Investigator
Domain Name: Carlston United Bank
Email Address: admin@china.carlstonunitedbank.com & info@turkdenizbank.com
Domain: carlstonunitedbank.com
Telephone Numbers: +19292730535 & +905396748819
Type of Scam: Fake Website

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