ScamNumbers.blog

Posted: **Mon Dec 21, 2015 7:31 am**

Domain Name: United Bank
Email Address: info@ubbankonline.com
Domain: ubbankonline.com
Telephone Numbers: +233508949048 & +233270353720
Type of Scam: Fake Website

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

Posted: **Tue Dec 22, 2015 6:34 am**

Telephone Numbers: +233508949048 & +233270353720
Emails: info@firstalliedbankonline.com & firstalliedbankonline@gmail.com
Domain: firstalliedbankonline.com
Type of Scam: Fake Website

From the Website:

First Allied Bank Online
Contact Us
Call: +233 508 949 048 / +233 270 353 720
Email: info@firstalliedbankonline.com,
firstalliedbankonline@gmail.com

From the WhoIs:

Creation Date: 08-dec-2014
Expiration Date: 08-dec-2016

Registrant Name: Micheal Mony
Registrant Organization: Micheal Bony
Registrant Street: 5896 Accra Ghana
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.268445368
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: marshalcage@gmail.com

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Tel. No. +233270353720

Tel. No. +233270353720

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