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Tel. No. +85258037959

Posted: Wed Jul 05, 2017 3:24 am
by Scam Investigator
Domain Name: Grand Trust Bank
Domain: grandtrustbank.com
Telephone Number: +85258037959
Type of Scam: Fake Website

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

Re: Tel. No. +85258037959

Posted: Thu Sep 21, 2017 2:30 am
by Scam Investigator
Telephone Number: +85258037959
Domain: grandetrustbank.com
Type of Scam: Fake Website

From the Website:
The Grand Trust Bank Financial Services
182-190 Tai Lin Pai Road, Kwai Chung, Hong Kong.
Call +85258037959
From the WhoIs for grandetrustbank.com:
Creation Date: 2017-08-09T16:21:33Z
Registrar Registration Expiration Date: 2018-08-09T16:21:33Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)