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Tel. No. +31620998322
Posted: Wed Aug 16, 2017 2:14 am
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.
Re: Tel. No. +31620998322
Posted: Tue Oct 03, 2017 12:15 am
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