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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@commwealthbankau.com

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

independentinvestmentreviewsltd.com

Unread postby firefly » Sun Feb 19, 2017 9:00 am

The fake site impersonates Independent Investment Reviews Ltd, a non-profit organization in London, England. The identity of the real company is abused in scams since 2010. The fake site is used only for the email address.

From the fake site details -https://db.aa419.org/fakebanksview.php?key=122146:
Domain Name: INDEPENDENTINVESTMENTREVIEWSLTD.COM
Updated Date: 2016-09-06
Creation Date: 2016-07-07
Registrar Registration Expiration Date: 2017-07-07
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: victor
Registrant Street: 11012 Jordan Ln Austin, United States Of America
Registrant City: jordan
Registrant State/Province: Connecticut
Registrant Postal Code: 21045
Registrant Country: US
Registrant Phone: +1.9406029359
Registrant Email: victordeborah802@yahoo.com
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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jpmcp-bnk.com

Unread postby firefly » Sun Feb 19, 2017 9:01 am

The fake site impersonates JPMorgan Chase, U.S. multinational banking and financial services holding company headquartered in New York City. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122147:
Domain Name: JPMCP-BNK.COM
Updated Date: 2017-02-03
Creation Date: 2017-02-03
Registrar Registration Expiration Date: 2018-02-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: sam
Registrant Organization: alak
Registrant Street: 2, cemetry road
Registrant City: badagry
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.7043952827
Registrant Email: farwestocean@outlook.com
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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bnsshq.org

Unread postby firefly » Sun Apr 09, 2017 12:48 am

The fake site impersonates Banque Nationale Suisse (BNS). The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122149:
Domain Name: BNSSHQ.ORG
Updated Date: 2016-08-14
Creation Date: 2016-06-14
Registry Expiry Date: 2017-06-14
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: C178482369-LROR
Registrant Name: victor
Registrant Street: 11012 Jordan Ln Austin, United States Of America
Registrant City: jordan
Registrant State/Province: Connecticut
Registrant Postal Code: 21045
Registrant Country: US
Registrant Phone: +1.9406029359
Registrant Email: victordeborah802@yahoo.com
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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bofausa.com

Unread postby firefly » Sun Apr 09, 2017 12:53 am

The fake impersonates Bank of America. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122150:
Domain Name: BOFAUSA.COM
Updated Date: 2017-02-13
Creation Date: 2017-02-13
Registrar Registration Expiration Date: 2018-02-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: farran west
Registrant Organization:
Registrant Street: 3rd avenue c close house 55 festac town
Registrant City: festac
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.9053074416
Registrant Email: farwestocean@outlook.com
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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Posts: 70956
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mtfbonline.com

Unread postby firefly » Sun Apr 09, 2017 1:08 am

The fake site impersonates Merchant Trust & Finance Bank.

From the fake site:

Want a mortgage that meets your needs? Choose one of Merchants Trust Finance Bank’s experienced mortgage lenders . We offer a complete line of mortgage options, at a mortgage rate you’ll like, backed by the service and experience of a local Merchants Bank Mortgage Lender.


Contact details:

Merchant Trust & Finance Bank
2 King Edward Street,
ClerkenwellIslington London EC1A 1HQ
Email: info@mtfbonline.com
Tel: +44 (0) 203 808 7272


+442038087272
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Voxbone SA

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122151:
Domain Name: mtfbonline.com
Update Date: 2016-04-25
Creation Date: 2016-04-25
Registrar Registration Expiration Date: 2017-04-25
Registrar: Wild West Domains, LLC
Reseller: Crystal Registry

Registry Registrant ID: Not Available From Registry
Registrant Name: aremo gbenga
Registrant Street: suite 100
Registrant Street: cross avenue
Registrant City: gandhinagar
Registrant State/Province: Gujarat
Registrant Postal Code: 382010
Registrant Country: IN
Registrant Phone: +91.8036435894
Registrant Email: gbegab2@yahoo.com

This is what the fake site is looking like:

mtfbonline.PNG
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
Joined: Sun Apr 22, 2012 12:27 am
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stditb.com

Unread postby firefly » Sun Apr 09, 2017 1:33 am

The fake site impersonates Standard Bank SA. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122152:
Domain Name: STDITB.COM
Updated Date: 2017-03-25
Creation Date: 2016-06-22
Registrar Registration Expiration Date: 2017-06-22
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registry Registrant ID: 21042761
Registrant Name: ARE GAB
Registrant Street: BLOCK 100, JAKANDE ESTATE,
Registrant City: ISOLO
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348023323327
Registrant Email: GBEGAB2@YAHOO.COM
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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Re: info@commwealthbankau.com

Unread postby firefly » Sun Apr 09, 2017 1:58 am

The fake site impersonates the US Embassy in Nigeria. The domain is used only for the email address.

From the fake site details:
Domain Name: NGEMBASSY-USA.ORG
Updated Date: 2017-03-14
Creation Date: 2017-03-14
Registry Expiry Date: 2018-03-14
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: C190630296-LROR
Registrant Name: gab
Registrant Organization: are
Registrant Street: block 114 flat 15, jakande estate, ajah
Registrant City: lagos
Registrant State/Province: Other
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8022072016
Registrant Email: gbegab2@yahoo.com
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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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servicebureaubrs.com

Unread postby firefly » Sun Apr 09, 2017 2:05 am

The fake site impersonates Rehabilitation Services Bureau, Federal government office in Hartford, Connecticut. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122154:
Domain Name: SERVICEBUREAUBRS.COM
Updated Date: 2017-02-22
Creation Date: 2017-02-22
Registrar Registration Expiration Date: 2018-02-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: biodun are
Registrant Street: block 63 flat 3, jakande estate, mile 2
Registrant City: mile 2
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901
Registrant Email: gbegab2@yahoo.com
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
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