Page 1 of 1

Tel. No. +442920099838

Posted: Thu Jun 15, 2017 5:49 am
by Scam Investigator
Domain Name: CTBC Bank
Domain: ctbcconnectuk.com
Telephone Numbers: +442920099838 & +447760754018
Type of Scam: Fake Website

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

Re: Tel. No. +442920099838

Posted: Tue Aug 11, 2020 2:37 am
by Scam Investigator
Domain Name: Zaki Shipping Limited
Email Address: info@zakishipping.com
Domain: zakishipping.com
Telephone Numbers: +442920099838‬, +233235665108 & +97143454120
Type of Scam: Fake Website

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