(Fake Bank Scam)

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


Unread post by Pumpkin King » Fri Jul 29, 2022 12:20 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.

All Citizens Development Bank
3140 Doctors Drive, Los Angeles, California 90017
United States of America
Phone: +12138668770
Registry Domain ID: 2624480864_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2022-07-16T09:00:42Z
Creation Date: 2021-07-05T10:32:17Z
Registry Expiry Date: 2023-07-05T10:32:17Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok
Registrant Name: Mike thomas
Registrant Organization: NA
Registrant Street: DAFZA 6EA Building Dubai Airport Free Zone,
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.589966187
Registrant Phone Ext: 971
Registrant Email:

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