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Tel. No. +447031851756

Posted: Thu Feb 11, 2016 6:16 am
by Scam Investigator
Telephone Numbers: +447053868048 & +447031851756
Email Address: info@untrbn.com
Domain: untrbn.com
Type of Scam: Fake Website

From the Website:
United Trust Bank

Telephone: +447053868048
Telefax: +447031851756
Email:info@untrbn.com

United Trust Bank
289 High Holbornt
Chancery Lane WC1V 7HZ
From the WhoIs:
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017

Registrant Name: Domain Administrator
Registrant Organization: QHoster.com
Registrant Street: Av. Luis Alberto de Herrera 1248, World Trade Center, Torre III, Piso 4, Oficina 474
Registrant City: Montevideo
Registrant State/Province: Montevideo
Registrant Postal Code: 11300
Registrant Country: UY
Registrant Phone: +598.26260147
Registrant Phone Ext:
Registrant Fax: +598.26260078
Registrant Fax Ext:
Registrant Email: domains@qhoster.com

Re: Tel. No. +447031851756

Posted: Wed Mar 30, 2016 1:28 am
by Scam Investigator
Domain Name: United Trust Bank
Email Address: info@utrbn.com
Domain: utrbn.com
Telephone Numbers: +447053868048 & +447031851756
Type of Scam: Fake Website

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