Tel. No. +447509756070

[Scam Investigator]

Telephone Numbers: +447509756070 & +447937413370
Email Address: info@bancamonex.com
Domain: bancamonex.com
Type of Scam: Fake Website

From the Website:

Banca Monex

101-G Peremoy Prosp.
Kyiv 03115, Ukraine
+44 750 975 6070
info@bancamonex.com

130 Kalanchevskaya Street
Moscow 107078
Russian Federation
+44 793 741 3370
info@bancamonex.com

From the WhoIs:

Creation Date: 07-jan-2016
Expiration Date: 07-jan-2017

Registrant Name: Farmers Olives
Registrant Organization: Olives Farmers
Registrant Street: jacksonville
Registrant City: jacksonville
Registrant Province/state: YD
Registrant Postal Code: 32223
Registrant Country: US
Registrant Phone: +098.3948384
Registrant Phone EXT:
Registrant Fax: +098.3948384
Registrant Fax EXT:
Registrant Email: arezoutrading@gmail.com

[Scam Investigator]

Domain Name: Arkada Bank
Email Address: info@arkadabank.com
Domain: arkadabank.com
Telephone Numbers: +447509756070 & +447937413370
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: US Grant Bank
Email Address: info@arkadabank.com
Domain: usgrantbank.com
Telephone Numbers: +447509756070 & +447937413370
Type of Scam: Fake Website

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