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dunmccain@gmail.com www.umbsb.com
Date | 02/02/2021 |
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Fraudulent email | dunmccain@gmail.com |
Url / Website | www.umbsb.com Scamdoc Trust Score | Contact / Whois info |
Comment / Review | this person is scamming us here in south africa with this website, Please kindly delete this website. I have lost a huge amount because of this website.
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up votedown vote
Randall 05/09/2021 at 01:27 PM
I have given my details to Ducan McCain now I'm worried it mite be a scam. I'm not sure has for all activities so far seems ligit, but there is that feeling. I'm to receive a pay out but have to pay for the TAC code that's fine but what make me a bit suspicious is there bank account name PNC Enterprise and Logistics, now that doesn't add up to what they claim to represent ( UMB Bank )
up votedown vote
Sarina 09/27/2022 at 01:46 PM
I got msg - Funds approved and ready for remittance to you. Confirm full Names to Duncan McCain via email to get your funds: DunMccain@gmail.com ( EMAILS ONLY )