ScamNumbers.blog

Posted: **Mon Aug 17, 2015 7:01 am**

Domain Name: Diamond Financial
Email Address: info@diamondfinanceinc.com
Domain: diamondfinanceinc.com
Telephone Number: +448135150490
Type of Scam: Fake Website

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

Posted: **Wed Jan 13, 2016 1:59 am**

Telephone Number: +448135150490
Emails: info@wintrustinc.com & e-banking@wintrustinc.com
Domain: wintrustinc.com
Type of Scam: Fake Website

From the Website:

Wintrust Bank Incorporated
Macclesfield Rd
Leek, Staffordshire
United Kingdom, ST13 8YH
T: +44 (0) 81 3515 0490
E: info@wintrustinc.com
E: e-banking@wintrustinc.com

From the WhoIs:

Creation Date: 01-sep-2015
Expiration Date: 01-sep-2016

Registrant Name: philip Mark
Registrant Organization:
Registrant Street: 24, queens road
Registrant City: sydney
Registrant State/Province:
Registrant Postal Code: W12 A23
Registrant Country: AU
Registrant Phone: +61.61292659333
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: philipmark200@gmail.com

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Tel. No. +448135150490

Tel. No. +448135150490

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