Tel. No. +31620998322

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +31620998322

Post by Scam Investigator »

Domain Name: SNS Bank
Email Address: contact@snsbnonline-nl.com
Domain: nl-snsbn.com
Telephone Numbers: +31620998322 & +31847166691
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +31620998322

Post by Scam Investigator »

Telephone Numbers: +31620998322 & +31847166691
Domain: mysnsonline.com
Type of Scam: Fake Website

From the Website:
SNS Bank
Address:JAVASTRAAT 46 - 48 2585AR, Den Haag, Netherlands.
Call us:+31 620 998 322
Fax:+31- 84-716-6691
From the WhoIs for mysnsonline.com:
Creation Date: 2017-09-29T07:47:46Z
Registrar Registration Expiration Date: 2018-09-29T07:47:46Z

Registrant Name: John Leeroy
Registrant Organization: Osben Ltd
Registrant Street: 30 stalkhedr
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.809748766
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: armstrongt160@gmail.com
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