#142813 by HannahsDad
Fri Jan 04, 2013 3:42 pm
Abercoth International Bank at http://abercothsint.com
The domain was registered on 16 Oct 2012 for 1 year
Registrant Contact:
Kathleen Callon 230 Titus Ave ROCHESTER, NY 14617 US
IP 65.254.32.37 USA (Can't find host)
It looks as though it is supposed to be a British Bank - offering ISAs
However a lot of the buttons don't work
Although I could fill in an application form to give them all my personal details
The contact (mobile) telephone number 07795518444 Googles as Horace Potter in Penzance, Cornwall.
Who We Are
Our employees are dedicated to maintaining a level of professionalism and commitment to quality that is reminiscent of the foundation upon which our bank was conceived over 20 years ago.
This is our heritage. This is how we will grow. We are surrounded by our customers, our neighbors and friends, who trust us with their finances. It is this trust we honor, and are committed to strengthening. It is the Abercoth Group that has carried Abercoth International Bank through over 20 years, and one we carry proudly into the new millennium.
The domain was registered on 16 Oct 2012 for 1 year
Registrant Contact:
Kathleen Callon 230 Titus Ave ROCHESTER, NY 14617 US
IP 65.254.32.37 USA (Can't find host)
It looks as though it is supposed to be a British Bank - offering ISAs
However a lot of the buttons don't work
Although I could fill in an application form to give them all my personal details
The contact (mobile) telephone number 07795518444 Googles as Horace Potter in Penzance, Cornwall.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room