Barclays Bank

#4
Fake Barclays Bank Guarantee

This attached Barclays Guarantee is a fake, the scuritis identifiers relates to a Warrant issue through the Paris Exchange and not a Guarantee. The users of this instrument are looking for marks venturing into the "gray" area of instrument leasing.
 

Attachments

Jessica

Administrator
Staff member
#5
ibarclays-uae.com and home.ibarclays-uae.com. Both from emails originating in Nigeria.

This thread: http://antifraudintl.org/showthread.php?91342
 
#8
Utterly false. Site is listed for dealing with

http://bar-claylond.com/en/index-2.html

Also identifies
https://plus.google.com/u/0/115988040109786253780 Mike Nwokocha
The name is also found on Facebook profiles and all from Nigeria


Domain Name: BAR-CLAYLOND.COM
Registry Domain ID: 2101933245_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-05-03T04:43:07Z
Creation Date: 2017-03-03T10:27:19Z
Registrar Registration Expiration Date: 2018-03-03T10:27:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: CI Trown
Registrant Organization:
Registrant Street: 25550 Hollywood Suite 202
Registrant City: PHOENIXVILLE
Registrant State/Province: LA
Registrant Postal Code: 194658
Registrant Country: US
Registrant Phone: +1.3031235566
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: CI Trown
Admin Organization:
Admin Street: 25550 Hollywood Suite 202
Admin City: PHOENIXVILLE
Admin State/Province: LA
Admin Postal Code: 194658
Admin Country: US
Admin Phone: +1.3031235566
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: CI Trown
Tech Organization:
Tech Street: 25550 Hollywood Suite 202
Tech City: PHOENIXVILLE
Tech State/Province: LA
Tech Postal Code: 194658
Tech Country: US
Tech Phone: +1.3031235566
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: damon.ns.cloudflare.com
Name Server: sima.ns.cloudflare.com
DNSSEC:Unsigned
Registrar Abuse Contact Email:

Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
 
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