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Tel. No. +447870755257

Posted: Wed Sep 14, 2016 12:46 pm
by Scam Investigator
Telephone Number: +447870755257
Type of Scam: Advance Fee Fraud Scam

Email sent to our Admin:
+447870755257 is a scammer offering millions to do an alleged bank transfer, but delivering nothing but fake forms and fairy tales. Belongs to a Lisa Kolo allegedly.

Re: Tel. No. +447870755257

Posted: Thu Aug 27, 2020 1:59 am
by Scam Investigator
Domain Name: Co-Operate Finance Services
Email Address: info@cooperatefinanceservices.com
Domain: cooperatefinanceservices.com
Telephone Numbers: +447459393055 & +447870755257
Type of Scam: Fake Website

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

Re: Tel. No. +447870755257

Posted: Thu Aug 27, 2020 3:16 am
by Scam Investigator
Domain Name: HSBC Bank
Email Address: info@hsbcbplc.com
Domain: hsbcbplc.com
Telephone Number: +447870755257
Type of Scam: Fake Website

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