Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#316478 by malu53 Mon Jan 09, 2017 7:45 pm
fake bank mentioned in this post

RTSF, United Kingdom is a community oriented company.
The company has served as a landmark institution in the community for over 100 years. Generations of customers have walked through our doors, and have entrusted us with their assets and their loyalty. The company obtained its certificate of incorporation from the United Kingdom on February 23, 1909. The original incorporation consisted of 100 company shares of £100 par value purchased by investors from the local community. The descendants of many of those charter shareholders continue to enjoy a business relationship with the company.
Company Headquarter
10, Ravens Way
London. SE10 8EY <<< wrong code :lol:
United Kingdom

Tel:+447031985820
+44[b]703
1902284
[/b]
Fax:+448435644453
Email: [email protected]

Domain Name: RELIANCETSF.COM
Updated Date: 2016-12-05T02:24:49Z
Creation Date: 2016-10-05T08:38:45Z
Registrar Registration Expiration Date: 2017-10-05T08:38:45Z
Registrant Name: dennis terry
Registrant Organization:
Registrant Street: 29 palm groove
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23445
Registrant Country: NG :=)
Registrant Phone: +234.08175435051 <<< Nigerian cell
Registrant Email: [email protected]
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