I am letting people know of a threat I received. This is a real in-depth scam. Scammers have set up a website at maotungbank.com impersonating Mao Tung Bank. The website is set up like a real bank with telephone number matching telephone number that shows up on your phone when they try and call.
The entire website is set up to pose as a real bank in Cambodia. The website is even set up with interactive ways to set up an account. Very high tech. Basically they say that you are receiving a large sum of money. They set up an inactive account showing you have an account with money in it, all they need is money to activate the account. Website looks and acts like a real website, very dangerous.
About maotungbank.com
6, Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia.
Tel: +855 96 278 1262
info@maotungbank.com