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Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Bahrain Financial Brokers - bahrainfinancialbrokers.com

Unread postby firefly » Tue Oct 12, 2021 10:34 pm

Example of bogus financial advisers - Bahrain Financial Brokers.

From the fake website:

Founded in 2005 and fully rebranded and restructured in 2011, Bahrain Financial Brokers is today one of the most prominent financial services group in the Mid-East.
With offices in Bahrain and Dubai, and primarily focusing on the Middle East and North Africa region, Bahrain Financial Brokers is a diversified, multi-line financial services group authorized and regulated by:
· The Securities and Commodities Authority of the Mid-East
· The Bahrain Global Market Financial Services Regulatory Authority
· The Dubai Financial Services Authority


Contact details:

Addax Port Office Tower 25th Floor, City of Light Tamouh Abu Dhabi – United Arab Emiratesn
info@bahrainfinancialbrokers.com
+971 52 149 3902
+971 52 795 5137


+971521493902 / +971527955137
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

The same phone numbers were previously reported on our forum in 2019 with lydbnk.online, a spoof of Lloyds Bank (no longer active).

A clone sharing the exact same content was active from abudhabifinancialbrokers.com, pretending to be Abu Dhabi Financial Brokers, and is now suspended.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153206.

From the domain name registration:

Domain Name: bahrainfinancialbrokers.com
Updated Date: 2021-06-19
Creation Date:2021-06-19
Registrar Registration Expiration Date: 2022-06-19
Registrar: OwnRegistrar, Inc.

Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake website looks like:

bahrainfinancialbrokers.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
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Posts: 55874
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Wosac's - wosacs.com

Unread postby firefly » Tue Oct 12, 2021 10:37 pm

Example of fake courier.

The name is stolen from a real delivery company in Tanzania having nothing in common with the Nigerian fraudsters abusing their name.

From the fake website:

WE HAVE 25 YEARS EXPERIENCE IN THIS PASSION
Our philosophy is to provide cost predictability and outstanding service, whatever type of work we do for you. Other firms may talk about "value-added services" as a collection of giveaways, but we see them as integral to the experience of working with us.


Contact details:

3866 Norman Street Los Angeles, California 90017.
support@wosacs.com
info@wosacs.com
713-3520-583


+17133520583
Number billable as geographic number
Country or destination United States
City or exchange location Apollo, TX
Original network provider* Bandwidth.com Clec, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153349.

From the domain name registration:

Domain name: wosacs.com
Updated Date: 2020-10-19
Creation Date: 2020-10-19
Registrar Registration Expiration Date: 2021-10-19
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

wosacs.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
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Posts: 55874
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

unitednationfinancecompany.online

Unread postby firefly » Tue Oct 12, 2021 10:46 pm

United Nations Security Company is a fake site impersonating the United Nations, offering delivery services and loans in the same time.

From the fake website:

The united nation security company serve the public, government, companies, banks, institutions in all kind of matters , to secure loans and properties such as family treasure, consignment etc!


We are your best bet in securing loans for every need.


Contact details:

2698 Marietta Street, AUBURN, Washington, United States.
support@unitednationsecuritycompany.online


Domain name: unitednationfinancecompany.online
Updated Date: 2021-10-11
Creation Date: 2020-12-11

Registrar Registration Expiration Date: 2021-12-11
Domain Status: serverHold
Registrar: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looked like:

un.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
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Posts: 55874
Joined: Sun Apr 22, 2012 12:27 am
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financialfraudrecoveryteam.com

Unread postby firefly » Tue Oct 12, 2021 10:59 pm

The Nigerian scammers love to re-target victims they scammed before, with promises that they will recover the lost money.

In this case, the faker maker stole The Anti-Fraud Collaboration website entirely and changed it to make it look like it belongs to a bogus company named Financial Fraud Recovery Team.

He even kept the original name in the website name: Financial Fraud Recovery Team / The Anti-Fraud Collaboration.

He also stole the location of the Metropolitan Police Department in Washington DC, pretending to be at their location.

From the fake website:

The Anti-Fraud Collaboration was formed in October 2010 by the Center for Audit Quality (CAQ), Financial Executives International (FEI), The Institute of Internal Auditors (The IIA) and the National Association of Corporate Directors (NACD). The four organizations represent members of the financial reporting supply chain: external auditors (through CAQ), company financial management (through FEI), internal auditors (through The IIA) and audit committees (through NACD.


Contact details:

Metropolitan Police Department 300 Indiana Avenue NW, Washington, DC 20001. United Stated.
Tel: +1 (516) 513 8585
Fax: +1 (516) 513 8866


+15165138585 / +15165138866
Number billable as geographic number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Cablevision Lightpath, Inc. - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153387.

From the domain name registration:

Domain name: financialfraudrecoveryteam.com
Updated Date: 2021-02-12
Creation Date: 2021-02-12
Registrar Registration Expiration Date: 2022-02-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

fffr.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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User avatar
firefly
"Nut job" admin.
 
Posts: 55874
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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