jimwatkinsncpa.com (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc.
User avatar
Caped Crusader
Site Admin
Posts: 4131
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

jimwatkinsncpa.com (Scam Website)

#1

Unread post by Caped Crusader » Sun Jul 14, 2019 1:16 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

Image Image

http://jimwatkinsncpa.com (Scam Website)
WatkinsWellness Co-perate (Fake Accountant)
Tax Services - IRS Representation
125 W 6th St Los Angeles, CA 90017
TeL: 818-659-5341
Support: contact@jimwatkinsncpa.com, admin@jimwatkinsncpa.com
Web:www.jimwatkinsncpa.com

This fake website can be used for Fake IRS scam, Romance scam, job scam, money and check mule scam etc..,

51.89.20.192
Domain Name: JIMWATKINSNCPA.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-07-07T11:59:20Z
Creation Date: 2019-07-07T11:59:20Z
Registry Expiry Date: 2020-07-07T11:59:20Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registrant Name: Ashirif Gedeon
Registrant Street: 284 Cntral Drive Atalanta
Registrant City: Stone Mountain
Registrant State/Province: GA
Registrant Postal Code: 30083
Registrant Country: US
Registrant Phone: +1.7059358573
Registrant Email: asiatradfx@mail.com
jimwatkinsncpa.com IN SOA
server: ns1.fastserver.club
email: s82@fastserver.club



Post Reply
Stop 419 Scams and Scammers : Disclaimer