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Tel. No. +19492073877

Posted: Tue Jan 26, 2016 3:56 am
by Scam Investigator
Telephone Number: +19492073877
Emails: info@pncpbnlt.org & accounts@pncpbnlt.org
Domains: pncpbnlt.com & pncpbnlt.org
Type of Scam:

From the website:
PNC Bank

Enquiries
For all enquiries
Tel: + (1) 949-207-3877
Address
1225 17th St, Denver, CO 80202. USA
Email: info@pncpbnlt.org
For Account requests and Complains, send query to below
Email: accounts@pncpbnlt.org
From the WhoIs for pncpbnlt.com:
Creation Date: 24-feb-2015
Expiration Date: 24-feb-2016

Registrant Name: Efe George O.
Registrant Organization: First idea
Registrant Street: 105D nesto enavenue
Registrant City: ajman
Registrant State/Province: Dubai
Registrant Postal Code: 234052
Registrant Country: AE
Registrant Phone: +971.56898997
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: westerninvestment095@gmail.com
From the WhoIs for pncpbnlt.org:
Creation Date: 2015-02-24T08:47:07Z
Registry Expiry Date: 2016-02-24T08:47:07Z

Registrant Name: Efe George O.
Registrant Organization: First idea
Registrant Street: 105D nesto enavenue
Registrant City: ajman
Registrant State/Province: Dubai
Registrant Postal Code: 234052
Registrant Country: AE
Registrant Phone: +971.56898997
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: westerninvestment095@gmail.com

Re: Tel. No. +19492073877

Posted: Tue May 24, 2016 3:06 am
by Scam Investigator
Domain Name: PNC Bank
Domain: pncbnktfonline.com
Telephone Number: +19492073877
Type of Scam: Fake Website

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