Radloff Charles Peter - radloffpeter2017@gmail.com

[firefly]

Posted on behalf of the victim:

He claimed to be a naval engineer and he told me about the United Nations cargo shipping company he was currently working on the Rotterdam high seas. Referring to the UN, he asked for money for a leave permit totaling $ 35,000 which he should have repaid on the bank debt at the end of September. Suddenly, a fake FBI officer was sent on the ship to arrest him



The scammer pretends to be Radloff Charles Peter and he uses the email address radloffpeter2017@gmail.com.

Additional stolen picture used:



The company he claimed to work for is unfastdelivery.com - United Nation Delivery Services.

The fake bank used in fraud was uncreditonline.com.

[firefly]

The fake bank used in fraud claimed to be UniCredit Bank.

The scammer shared with the victim his login details for his bank account allegedly active on the fictitious bank website:

The victim was asked to make a payment from the scammer's account. A window popped up asking for a tax code:

The amount requested was $ 2,500. The victim refused to pay.

The fake bank used in fraud is no longer active. It was reported last year and the entry in the aa419 Database of fraudulent websites can be seen here: https://db.aa419.org/fakebanksview.php?key=138516.

From the domain registration details:

Domain Name: uncreditonline.com
Updated Date: 2019-06-25
Creation Date: 2019-06-19
Registrar Registration Expiration Date: 2020-06-19
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Festus Forth
Registrant Organization:
Registrant Street: 388 SE 1st St
Registrant City: Evansville
Registrant State/Province: IN
Registrant Postal Code: 47713
Registrant Country: US
Registrant Phone: +1.5305538331
Registrant Email: meetnme@gmail.com

This is what the fake bank website was looking like:

[firefly]

From the fake website:

United nation delivery services (UN) is part of the Link Group, an international network of providers of transfer agent and employee plan services. Headquartered in every part of the world, with offices in United Kingdom, we provide issuers global solutions through local access points. UN may be a new name in the industry, but its history of providing the world with leading equity servicing solutions is well-rooted in the financial market. Formerly the Issuer Services business of CIBC Mellon, United Nations Delivery Services(UNDS)was established in November 1960. United nation delivery services has joined American Stock Transfer & Trust Company, LLC ("AST") to form the North American division of the Link Group. Together this division provides service to over 8,000 issues and more than 5.5 million shareholders in over 22 foreign countries, ranging in size from initial public offerings to Fortune 100 companies. United nation delivery services provides clients with customized solutions to fit their specific needs along with access to the best systems, services, processes and products available today around the globe. CST is privately owned by Pacific Equity Partners ("PEP"), a large private equity firm based in Australia. PEP's resources allow CST to expand its technology platform and operating systems, while incorporating the best-in-class performance metrics of Link Market Services, a leading international shareholder services company also owned by PEP. CST has an international presence in Australia, New Zealand, India, South Africa, the United Kingdom

Contact details:

332 bakers street London United Kingdom W2U4BK
contact@unfastdelivery.com
support@unfastdelivery.com
info@unfastdelivery.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144889.

From the domain name registration:

Domain name: unfastdelivery.com
Updated Date: 2020-04-05
Creation Date: 2019-05-02
Registrar Registration Expiration Date: 2021-05-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like: