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SUSPECTED SCAM!

Other Scam
dunmccain@gmail.com www.umbsb.com

Date02/02/2021
Fraudulent emaildunmccain@gmail.com
Url / Websitewww.umbsb.com
Scamdoc Trust Score | Contact / Whois info
Comment / Reviewthis 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.

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • 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 )

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    • 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 )

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