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Fraudulent website : www.communitialliancebank.com +16139098604
SUSPECTED SCAM!
| Date | 09/15/2023 |
|---|---|
| Pseudonym | Chris Yuvraj |
| Url / Website | https://www.communitialliancebank.com/ |
| Telephone | +1 613-909-8604 (ou 001613-909-8604) (more info) |
| Scam contents | This is a romance scam. I have met him on hinge and once he got your attention. He will say he his going to New Foundland and Labrador and will be in the middle of the sea for contract work with no access, to phone and only non camera iPad. Then he will say, there is a lot of leakage on the pipes and cannot contact his supplier. He will ask you to contact them on email. Then he will give you permission to access his offshore account to pay the supplier. It will not go through because he needs to pay Faft code income tax to update before proceeding. He will say he needs help with the payment and ask you to pay for now and will pay you back when he is back. |
| Comment / Review | Please be careful
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| Attachment(s) | |
| More info + |
telephone number analysis +1 613-909-8604
| Phone number type | Fix/Cell phone number |
|---|---|
| International format |
|
| Country | Canada |
| Territory | Ontario |
1 comment
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up votedown vote
Joey 09/18/2023 at 07:48 PM
I second this. Same number but different person
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