Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#422387 by AlanJones Sun Jan 17, 2021 6:15 am
Fake bank banksmt.com

Claims to be Banks MT, which does not exist

317 S Hill St, Griffin, GA 30224, USA

Mon to Fri 9am to 6pm

[email protected]

From the WhoIs for fake domain banksmt.com
Creation Date: 2020-10-26T01:16:25Z
Registrar Registration Expiration Date: 2021-10-26T01:16:25Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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