Scam Tip Report #25726 - FAKE WEBSITE SET UP TO LOOK LIKE A BANK.......Penritch Citizens Bank....SAME SCAMMER THAT SET UP "CITADEL PACIFIC BANK"


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-19 06:08:50
Generic/Unspecified Scam
FAKE WEBSITE SET UP TO LOOK LIKE A BANK.......Penritch Citizens Bank....SAME SCAMMER THAT SET UP "CITADEL PACIFIC BANK" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fursythe02@yahoo.co.uk
Scam Website:
Fax:
Domain Name: UKPNRCB.COM

Registry Domain ID: 1971066956_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.publicdomainregistry.com

Registrar URL: www.publicdomainregistry.com

Updated Date: 2015-10-22T20:11:15Z

Creation Date: 2015-10-22T20:11:13Z

Registrar Registration Expiration Date: 2016-10-22T20:11:13Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID: 303

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID:

Registrant Name: Johnson Atru

Registrant Organization: N/A

Registrant Street: 789 plymouth drv

Registrant City: hallway

Registrant State/Province: LA

Registrant Postal Code: 38239

Registrant Country: US

Registrant Phone: +1.9230294230

Registrant Phone Ext:

Registrant Fax:

Registrant Fax Ext:

Registrant Email: fursythe02@yahoo.co.uk

Registry Admin ID:

Admin Name: Johnson Atru

Admin Organization: N/A

Admin Street: 789 plymouth drv

Admin City: hallway

Admin State/Province: LA

Admin Postal Code: 38239

Admin Country: US

Admin Phone: +1.9230294230

Admin Phone Ext:

Admin Fax:

Admin Fax Ext:

Admin Email: fursythe02@yahoo.co.uk

Registry Tech ID:

Tech Name: Johnson Atru

Tech Organization: N/A

Tech Street: 789 plymouth drv

Tech City: hallway

Tech State/Province: LA

Tech Postal Code: 38239

Tech Country: US

Tech Phone: +1.9230294230

Tech Phone Ext:

Tech Fax:

Tech Fax Ext:

Tech Email: fursythe02@yahoo.co.uk

Name Server: ns1.5gbfree.com

Name Server: ns2.5gbfree.com

DNSSEC:Unsigned

Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com

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