Scam Tip Report #27277 - online banking
Scam Reporter | Scam Tips Received
|
| Anonymous Wandsworth, Wandsworth, United Kingdom 2016-03-01 22:49:48 Identity Theft
| +1 online banking Asking for bank details, passport details and full address. Said they were UBA banking ATM who had 2.5m in an account. Knew it was a scam straight away. A genuine bank does not ask for details. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-03-02 00:44:37 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
|
---|
|
Scam EmailTHE OFFICIAL EMAIL ADDRESS FOR UBA BANK IS CFC@UBAGROUP.COM
I WOULD FORWARD THE EMAIL TO THEM WITH FULL HEADER.
CONSULTANT.COM IS A WELL KNOWN SCAM EMAIL SERVICE.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!