Fake Bank email addresses

#303476 by MyrnaClar Thu Aug 18, 2016 2:13 am

These two email addresses
[email protected]
[email protected]

An the telephone number +90 538 774 9 234 +905387749234 are being used in an scam that is impersonating a real bank TURKIYIE IS BANKASI

The real bank is located here: http://www.isbank.com.tr/EN/

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MyrnaClar

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Thu Aug 18, 2016 1:56 am

Re: Fake Bank emails addresses

#303622 by AlanJones Fri Aug 19, 2016 10:35 pm

Hi MyrnaClar, welcome to Scamwarners.

Please can you post the actual email received from this fake bank, along with its headers. The domain isbntr.com is a fake email only domain and we will need evidence of the scam to report it to its hosts as fraudulent.

From the WhoIs

Creation Date: 12-mar-2016
Expiration Date: 12-mar-2017

Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited

Legitimate banks do not hide behind privacy protection services.

The telephone number +905387749234 is reported here https://scamwarners.com/forum/viewtopic ... 02#p277102 being used in a previous scam.

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.