213-633-7931
Central Office: LSAN DA 01, CA - PACIFIC BELL [?]
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03-31-2016
WHEN YOU CALL THIS NUMBER 213-633-7931
WOMEN VOICE **HI THIS 213-633-7931 L/M
THEY CALLED THIS IS CALIFORNIA TRUST BANK BUT ROUTING NUMBER BELONG UNION BANK, SWIFT CODE IS FAKE. DO NOT TRANFER ANY MONEY THIS PEOPLE
THIS IS BANK. WHEN I CALLED CALIFORNIA TRUST BANK THIS NUMBER IS NOT BELONG TO THEM.
EMAIL ADDRESS CUSTOMERCARE@CALTBONLINE.COM
DON'T LET THEM FOOL YOU. CHECK WITH YOUR BANK THEY WILL TELL YOU. PHONE IS STILL WORKING, CAUTION PLEASE DO NOT DEPOSIT ANY MONEY
Caller type: Scammer
Caller: CALIFORNIA BANK
Number: 213-633-7931
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I MEET HIM ONLINE DATING SIDE FROM ZOOK
I LOST MONEY AND HE HAS FAKE NAME, FAKE CA. DRIVER LICENSE, FAKE PICTURE. SAME WOMEN VOICE, LET YOU SCAM YOU. THEY ARE NOT IN USA. FIRST THEY ARE CHECKING WHO IS CALLING. THEY ARE ON THIS PHONE 213-633-7931 FOR ABOUT 6 YRS. ALSO THEY ARE INDICATE CALIFORNIA TRUST BANK. **** DO NOT GIVE ANY MONEY *****
THEY MAKE YOU BELIEVE
Caller type: Scammer
Caller: MIKE WAYNE
Number: 213-633-7931
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