htsolicitors.com

[firefly]

Also another Swift Reliance Delivery Courier.

Effective Delivery, Great Service.
We provide professional and affordable services to client locally and globally, from the Kabul Afghanistan where we have our head office to all part of the world.

Fast, friendly, and fully functional, our professional Courier Service is well renowned throughout the San Francisco area and globally.

We have15 years of Industry Experience in Shipping and Freight.

Contact details:

31145 Wiegman Rd
Hayward, Alameda County 94544
USA

Phone: +1 (0) 914 208 8284
Phone: +1 (0) 205 742 9908
Fax: +1 (0) 914 208 8284

Because of a typo, the email address posted on the site belongs to a real company having nothing to do with the scam and for this reason is not posted here.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130225:
Domain Name: srdchq.com
Updated Date: 2017-10-04
Creation Date: 2016-11-11
Registrar Registration Expiration Date: 2018-11-11
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

The registrant used the privacy protection given by the Registrar to hide his real identity and location when he renewed his fake site for another year. Before that, he had no problem to expose those details, maybe because it was the same stolen identity he previously used and not his:

12 NOV 2016

Owner: James Hxxx
Address: xxx Madison #E122, Belgrade, Montana, 59714, United States
Email: simmonstrixie@gmail.com

This is what the fake site looks like:

[firefly]

split from viewtopic.php?f=11&t=66344 where the scam using the fake site is reported.

The fake site claims to be Provincial Bank of London.

The London and Provincial Bank, originally known as the Provincial Banking Corporation, was established in 1864. In 1917 it merged with the London and South Western, to form the London, Provincial and South Western Bank, which was acquired by Barclays Bank in 1918 - see https://www.archive.barclays.com/items/show/5271. The name Provincial Bank of London is no longer used.

The content of the site is stolen from Hong Kong and Shanghai Banking Corporation.

The image of the "bank" from the fake site belongs to a 3rd bank, active in USA.

Mixing a no longer active bank name with content from another active bank, and a stolen image of yet another active bank, the fraudster just created a new fake entity meant to defraud victims online. For registering the domain name, the fraudster used the same stolen identity of the person he used in some of the above reported cases.

From the fake site:

Our origins date back to 1865, when the Hong Kong and Shanghai Banking Corporation was first established, and many of our principal companies opened for business more than a century ago. While having such a rich and varied heritage is in itself an immense source of pride, it is also directly relevant to the way we do business today.

Contact details:

112 Digbeth High Street, Digbeth, Birmingham, B5 6DY, London, United Kingdom.
Email: customerservice@pblonline.co.uk, Phone: +447937454944, +447937420451 .

The location belongs to an Indian restaurant. The image of the building belongs to Lakeville Branch of Provincial Bank (Now Frandsen Bank & Trust) in USA.

+447937454944 / +447937420451 - mobile numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130401:

Domain name:
pblonline.co.uk

Registrant:
James Hxxx

Registrant type:
Unknown

Registrant's address:
xxx W MADISON
belgrade
Montana
59714
United States

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 20-Dec-2017

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]

Relevant dates:
Registered on: 17-Sep-2015
Expiry date: 17-Sep-2019
Last updated: 20-Dec-2017

This is what the fake site looks like: