ultibb.com (Fake Bank Scam Fraud)

Websites impersonating real financial institutions. Read Scam Websites
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Caped Crusader
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ultibb.com (Fake Bank Scam Fraud)


Unread post by Caped Crusader » Mon Aug 05, 2019 4:01 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. Theyl 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.

Ulti Bank Logistics And Security Benin
Cotonou OFFICE
Rue 102 Tanto Carrefour, Akpakpa, Cotonou, Littoral, Benin Republic
Tel: +229 616 87228
Fax: +229 616 87228
General Enquiries | info@ultibb.com
Asset Management | assetman@ultibb.com
INTERNET BANKING | ibd@ultibb.com
Securities Trading | sales@ultibb.com
Investment Research | aresearch@ultibb.com

Scam Domain - Read Scam Websites
Domain Name: ULTIBB.COM
Registry Domain ID: 2419621071_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2019-08-04T04:21:45Z
Creation Date: 2019-08-03T16:58:03Z
Registry Expiry Date: 2020-08-03T16:58:03Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: compliance_abuse@webnic.cc
Registrar Abuse Contact Phone: +603.89966788
Domain Status: ok https://icann.org/epp#ok

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