The fake site impersonates Unicaja Banco. The real one is active in Spain since 1991.
It's easy to get in touch. Either call one of our UK-based call centres or speak to one of our staff face to face by visiting Us
Address: Paseo de la Castellana, 31, 28046 Madrid, Spain
Email Address:
info@ucjbankes.com Tel: +346 319 208 83
Fax: +349 179 035 11
+34631920883 - mobile number
+34917903511
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Colt Technology Services, S.a. Unipersonal
From the fake site details -
https://db.aa419.org/fakebanksview.php?key=119944:
Domain Name: UNICJBNKES.COM
Updated Date: 2016-12-30
Creation Date: 2016-12-30 Registrar Registration Expiration Date: 2017-12-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: samuel kenny
Registrant Street: 15, fatai iranwo street, lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NGRegistrant Phone: +234.234725625421
Registrant Email:
verasteph85@yahoo.comThis is what the fake site is looking like:
ucjbankes.com is used only for the email address.
From the fake site details -
https://db.aa419.org/fakebanksview.php?key=119944:
Domain Name: UCJBANKES.COM
Updated Date: 2016-12-30
Creation Date: 2016-12-30 Registrar Registration Expiration Date: 2017-12-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: vera steph
Registrant Street: 15, fatai iranwo street, lagos
Registrant City: LAGOS
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8166548083
Registrant Email:
verasteph85@yahoo.com
