- Uche Onwukwalu (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Pumpkin King
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Contact: - Uche Onwukwalu (Fake Bank)


Unread post by Pumpkin King » Fri Jul 30, 2021 8:41 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank. - Uche Onwukwalu (Fake Bank)
Bolsa British Online (Nigerian Advance Fee Fraud)
+1 331 207 0534
62 W Grangeville Blvd, Hanford, CA 93230, United States.

This fraud was setup by Uche Onwukwalu a.k.a.
Details==> viewtopic.php?f=17&t=12597

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2021-07-13T16:32:22Z
Creation Date: 2021-07-13T16:32:22Z
Registry Expiry Date: 2022-07-13T16:32:22Z
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Phone Ext: 234
Registrant Email: IN SOA

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