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.comTel: +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.comThis is what the fake site is looking like: