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

capital-bnk.com

Unread postby firefly » Sun Jul 29, 2018 8:14 pm

The fake site claims to be Capital One Bank. The real bank with that name is active since 1988 in USA. The fake one was registered in May. All the active links from the fake site lead to the website of the real company, except the login area, where the victims are asked to register and check accounts they are asked to open during various online frauds.

The fake site has no contact details.

For the fake site details: http://db.aa419.org/fakebanksview.php?key=132638.

From the fake site details:

Domain Name: CAPITAL-BNK.COM
Updated Date: 2018-07-21
Creation Date: 2018-05-21
Registrar Registration Expiration Date: 2019-05-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: iCom Solution
Registrant Organization: Wil Inc
Registrant Street: 8101 sandy spring road
Registrant City: Laurel
Registrant State/Province: Maryland
Registrant Postal Code: 20707
Registrant Country: US
Registrant Phone: +1.3014839500
Registrant Email: onecpanel@yahoo.com

This is what the fake site looks like:

capital.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: 70956
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firrancscourier.com

Unread postby firefly » Mon Jul 30, 2018 4:51 pm

The fake site claims to be Firrancs Courier Limited.

Firrancs Courier is an International Freight forwarding Company. It was formed in the year 2002 with a dedicated team of professionals having wide experience in the field of freight forwarding
Firrancs courier enables customers from anywhere in the world to buy directly from any store or individual. Customers do not need a U.S. UK or Turkish address. Simply use our Turkish address as your own. Once your package is delivered to us locally, we will then forward your shipment directly to your country.


Contact details:

Address: Esentepe Mah. Talatpasa Cad. No: 5 (Harman Sok. Girisi) Sisli / Istanbul Turkey
Firrancscourier@email.com


The address belongs to a real Turkish company having nothing to do with the fraudulent website; "formed in the year 2002" is a lie - the fake site is active since January. Turkey looks to be in USA, while the fraudsters are in Nigeria.

For the fake site details: http://db.aa419.org/fakebanksview.php?key=132645.

From the fake site details:
Updated Date: 2018-03-18
Creation Date: 2018-01-16
Registrar Registration Expiration Date: 2019-01-
Registry Registrant ID: Not Available From Registry
Registrant Name: iCom Solution
Registrant Organization: Wil Inc
Registrant Street: 8101 sandy spring road
Registrant City: Laurel
Registrant State/Province: Maryland
Registrant Postal Code: 20707
Registrant Country: US
Registrant Phone: +1.3014839500
Registrant Email: onecpanel@yahoo.com

This is what the fake site looks like:

fir.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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