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Eastern Capital Credit Union - easterncapitalunion.com

Unread postby firefly » Sun Nov 03, 2019 5:49 pm

From the fake website:

Eastern capital credit union was established in 2013 and continues to operate in the same location in which the bank first opened its’ doors. Through the years.
Eastern capital credit union has modernized its facilities and services to better serve its’ customers and fit into the community. We are a locally owned community bank and Merchant bank with offers Offshore services, which includes the cities Istanbul, London in united kingdom . In April of 2014, we opened a full service branch in Istanbul , which expanded our footprint into Turkey local merchant services . Our main focus is on small to mid-size business owners and individuals.


Contact details:

E-mail
info@easterncapitalunion.com
LOCATION
London,United Kingdom

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140549.

From the domain name registration:

Domain name: easterncapitalunion.com
Updated Date: 2019-02-13
Creation Date: 2019-02-13
Registrar Registration Expiration Date: 2020-02-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Organization:
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

eastern.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Fedego Credit Union - fedegocu.com

Unread postby firefly » Sun Nov 03, 2019 6:08 pm

Also pretending to be active "Since 1990"...

From the fake website:

Fedego credit union has the solutions that can help you meet the many challenges of managing your business in today’s fast paced environment. we offer the professional commercial services you’ve come to expect from a big bank, while maintaining the convenience and service that only a community bank can provide. Most important, our top priority is to understand your business and financial needs..


Contact details:

Service email: info@fedegocu.com
Customer service: support@fedegocu.com
Location: Istanbul, Turkey


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140550.

From the domain name registration:

Domain name: fedegocu.com
Updated Date: 2019-02-21
Creation Date: 2019-02-21
Registrar Registration Expiration Date: 2020-02-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Organization:
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

fedegocu.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
"Nut job" admin.
 
Posts: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

JP-Mora Bank - jpmorabank.com

Unread postby firefly » Sun Nov 03, 2019 6:22 pm

Then we have a fake bank trying hard to look like JPMorgan Chase Bank.

From the fake website:

JP-mora bank was established in 1968 and continues to operate in the same location in which the bank first opened its’ doors. Through the years.
JP-mora bank has modernized its facilities and services to better serve its’ customers and fit into the community. We are a locally owned community bank and Merchant bank with offers Offshore services, which includes the cities Istanbul, Turkey. In April of 2014, we opened a full service branch in Istanbul , which expanded our footprint into Turkey local merchant services . Our main focus is on small to mid-size business owners and individuals.


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140551.

From the domain name registration:

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

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

jpmora.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Metrofina Bank - metrofinaonline.com

Unread postby firefly » Sun Nov 03, 2019 6:37 pm

From the fake website:

In 1968 Metropoliy Provincial Bank (est.1833) and Finastado Bank (est.1836), merged as Metrofina Bank. Together these banks could trace their history back down the centuries through a lineage of prestigious constituents, dating back to the 1650s.
In March 2000, The Royal Bank of Scotland Group completed the acquisition of Metrofina in a £21 billion deal that was the largest take-over in British banking history. Metrofina is now part of one of the world’s largest financial services groups.


Contact details:

Mailing Address: High St, Saint Ives TR26 1RT, United Kingdom
Service email: support@metrofinaonline.com , info@metrofinaonline.com
Tel: +44 1618507765


The location is stolen from Barclays Bank.

+441618507765
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140552.

From the domain name registration:

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

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

metro.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Trustwoods Credit Union - trustcueonline.com

Unread postby firefly » Sun Nov 03, 2019 6:59 pm

From the fake website:

Trustwoods credit union has the solutions that can help you meet the many challenges of managing your business in today’s fast paced environment. we offer the professional commercial services you’ve come to expect from a big bank, while maintaining the convenience and service that only a community bank can provide. Most important, our top priority is to understand your business and financial needs


42+
Years of business operation

366+
Our staffs across worldwide
1500+
Mortgage brokers worldwide
1000+
Finance help done each month


Trustwoods credit union has celebrated more than 70 years of Nearby & Neighborly banking, we are still committed to providing the things that were important to us on our opening day.


Contact details:

320 Park Ave, New york,NY 10022 b/t 51st & 50th St Midtown East, USA
+1 (917) 702 7161
Info@trustcueonline.com
Support@trustcueonline.com


+19177027161
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Omnipoint Communications, Inc. - Ny

"42+ Years of business operation" or "more than 70 years of Nearby & Neighborly banking" are just lies - the fake bank is active online since April.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140553

From the domain name registration:

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

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

trust.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Financivocu Law Firm - financivocu.com

Unread postby firefly » Sun Nov 03, 2019 7:17 pm

The same faker maker operates also a fake law firm pretending to be Financivocu Law Firm.

From the fake website:

Financivocu Law Firm provides legal services to local and international entities and individuals from an office based at Belle Haven that is located in the VA 233009RT district which is the business and finance center of VA 23306. We have a client base that consists of satisfied members since result-oriented approach to legal disputes and dedication to success have become our commitment.


All the lawyers shown on the fake website have made-up names and activity details while abusing stolen pictures of real lawyers found online.

Contact details:

Address:36316 Lankford Hwy Belle Haven, VA 23306
Phone: +1 (757) 656-4455
Fax: +1 (757) 656-4455
Email: info@financivocu.com


+17576564455
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Va

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140554.

From the domain name registration:

Domain name: financivocu.com
Updated Date: 2019-02-13
Creation Date: 2019-02-13
Registrar Registration Expiration Date: 2020-02-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Organization:
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

finan.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Speed Couriers - speed-couriers.com

Unread postby firefly » Mon Nov 04, 2019 7:00 pm

There is also a fake courier, pretending to be Speed Couriers. The fraudsters stole the website of a real company with that name active in the UK since 1998.

From the fake website:

Speed Couriers is the largest independent courier company in the Northwest, with an enviable reputation for delivering high quality, flexible and cost effective services to its clients.
The business was founded 27 years ago and operates a fleet of more than 60 vehicles, from environmentally efficient push bikes for city centre courier work, to motorcycles, small vans, and large vans and up to HGV Lorries.


Contact details:

Tel: +441618508689
Address: Unit HT2, Westbrook Road, Trafford Park, Manchester M17 1AY
Email: sales@speed-couriers.com


+441618508689
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140556

From the domain name registration:

Domain name: speed-couriers.com
Updated Date: 2019-04-14
Creation Date: 2019-04-14
Registrar Registration Expiration Date: 2020-04-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Organization:
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

speed.JPG


The fake courier is used in military (and military romance) scams.

Faker characters used in scam:

Sgt. Judith Duran
Phone : +12132621187
Address : #009 lookmore AV San Huston Texas USA

Sgt. Neal Richard
Phone : +12132621187
Address : #009 lookmore AV San Francisco California USA

Sgt. Elena D Rose
Phone: +12132621187
Address : Russia

Sgt. Jennifer Jones
Phone : +12132621187
Address : #009 lookmore AV San Francisco California USA

Sgt. Sherri Horne
Address : Yemen

+12132621187
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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