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

binoinvest@gmail.com

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

binoinvest@gmail.com

Unread postby firefly » Wed Sep 13, 2017 10:41 pm

The fake site maker reported here is Nigerian. His "area of expertise" are fake courier sites and fake banks.

In and between he is doing also romance scams on Facebook as:

Wesley Matthews
Loan Processing Officer at Semiphore Lendings
Studied at Harvard Business School
Studied Administration of Business at University of Colorado Boulder
Went to Hopkins Academy
Lives in New York, New York
Divorced
From Farmingdale, New York

Stolen picture used:

wesley.jpg
wesley.jpg (5.28 KiB) Viewed 2046 times


Identities used to register fake sites:

Name: David Freeman
Street: 4942 Hanover Street
City: Lincoln
State/Province: NE
Country: US
Phone: +1.9176377697
Email: binoinvest@gmail.com

and:

Name Billy Jubliee
Organization Music Nigeria
Address 54 Ikoyi Layout, Third Mainland
City Lagos
State Lagos
Country NG Nigeria
Phone +234.08098775633
Email: binoinvest@gmail.com

Real identity of the fake sites maker:

Jefferson Karo Orakpoyovwuru
A Software Engineer, Entrepreneur, Jesus Lover, Proud Husband to the Best MUA
Founder at Kampta Creations
Software Developer at PenSoft360
Lives in Port Harcourt, Nigeria
Married to xxx

karo.PNG

karo1.jpg


Two of the fake sites he created are already suspended by the registrar: alliant-cu.com, impersonating Alliant Credit Union and first-techfcu.com.

But... with the exact same registrar the fake sites maker has a lot of other fake sites still active.
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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2easyinsurancellc.com

Unread postby firefly » Wed Sep 13, 2017 10:56 pm

The fake site claims to be 2 Easy Insurance, LLC:

From the fake site:

Since 1926, 2 Easy Insurance, LLC has operated as an independent business and lender insurance agency. Our extensive network of providers ensures that we can provide our customers with excellent coverage options.


2 Easy Insurance, LLC has been providing insurance services to the financial community for more than 85 years.
In 2016, Dustin Walsey founded the 2 Easy Insurance, LLC, a managing general agency located in Fulton, Atlanta, Georgia and specializing in the Loan, Property and Casualty insurance field. During its first 50 years the company grew to become one of the most well known general agencies in the country.


Contact details:

416 Golfview Road,
Atlanta, GA, 30309, USA
Chairminar, Hyd- 505
+1(470) 239-5185
contact@2easyinsurancellc.com


+14702395185 - VoIP number

"Since 1926", "for more than 85 years", "founded in 2016", "During its first 50 years" shows not only that someone has a math problem... the "company" is active online since June 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127160

This is what the fake site looks like:

2easy.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.
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acuonlineportal.com

Unread postby firefly » Wed Sep 13, 2017 11:03 pm

Same lies under another name: ACU Insurance.

Since 1926, ACU Insurance has operated as an independent business and lender insurance agency.


Contact details:

834 S Main St, Los Angeles,
CA 90014, USA
Chairminar, Hyd- 505
(562)473-5080
contact@acuonlineportal.com


+15624735080 - VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127161

This is what the fake site looks like:

acu.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.
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alliedworlddelivery.com

Unread postby firefly » Wed Sep 13, 2017 11:18 pm

The fake site claims to be Allied World Delivery.

Allied World Delivery is an international freight forwarding company dedicated to offering a wide array of freight and logistics services ranging from local handling and shipping to global supply chain management.


We connect Europe with more than 55,000 trips by road and 700 flights each week.


ADDRESS:
43, Alsadon St.- Zahrat Alkhaleej building, Baghdad, Iraq
PHONE:
8:800:2000:600
EMAIL:
alliedworldbestdelivering@diplomats.com
support@alliedworlddelivery.com


The "international freight forwarding company" aiming to "connect Europe" and apparently doing it from Iraq belongs apparently to someone located in USA, while being in fact in Nigeria...

This is what the fake site looks like:

allied.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.
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ascosexpress.com

Unread postby firefly » Wed Sep 13, 2017 11:36 pm

Split from viewtopic.php?f=6&t=61729, where the scam using the fake site is reported.

Details used with the victim:

ASCOS EXPRESS COURIER SERVICE.
Address: 48-50 Scrutton Street, 2nd Fl., London EC2A, United Kingdom.
Delivery Officer: Mr. Clarkson Wilberforce
Email: dispatch@ascosexpress.com


From the fake site:

SINCE 1996, ASCOS EXPRESS HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.


Contact details:

48-50 Scrutton Street, London EC2A UK
Mail Us
info@ascosexpress.com
contact@ascosexpress.com
Call Us
+44 (0) 3792 722 972
(+89) 530-352-3027
(+9) 847-291-4353


+443792722972 / +895303523027 / +98472914353

"Since 1996" is a lie: the domain was created only in May 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127165

This is what the fake site looks like:

ascos.PNG


Fake characters used in scam:

Diplomat Jerry
Phone :
07865432235 / +447865432235
Address :
LONDON

HSBC Bank - Jason Statham
USA

ASCOS Delivery Company LTD,
Phone :
+44238000033
Address :
UNITED KINGDOM

C&S Investment - David Foster, Jason Statham
Phone:
+18728294456
Address :
SHANGHAI, CHINA

C&S Investment - Allen Lucas Ray
Phone :
8728294456 / +18728294456
Address :
Kabul, Afghanistan


Flora Disney
Phone :
7843197235 / +447843197235
Address :
58 Old Park Lane, London, L31 RD, U.K.

Dwayne Johnson
Address :
William Morris Endeavor Entertainment 9601 Wilshire Blvd, Beverly Hills, CA 90210

Allan Wu
Address :
300 UCLA Medical Plaza Suite B200 Los Angeles, California 90095

Dr Tom Andrew
Phone :
+44753712932
Address :
Denmark Hill, Brixton, London SE5 9RS, UK.
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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bnpparibassecuritycompany.com

Unread postby firefly » Thu Sep 14, 2017 1:20 am

The fake site claims to be Bnp Paribas Security Company.

From the fake site:

BNP PARIBAS was established in 1985 in Atlanta, Georgia, with an emphasis on giving opportune, trustworthy messenger administration.


Contact details:

Europe
5 Aldemanbury Square London, EC2V7BP, UNITED KINGDOM
+44(0)1 2535 30449

UKRAIN
PORTUGAL
CYPRUS
MALTA
ITALY
NORWAY
GREECE
GERMANY

Asia
More locations are coming your way

NEPAL
NORTH KOREA
INDIA
JAPAN
CHINA

West Africa
Crusader House, 1453 spintex road, Accra, Ghana
+233 5784 96435

TOGO
BENIN
CAMEROON
COTE D'IVOIRE

customerservice@bnpparibassecuritycompany.com


+441253530449 / +233578496435

"established in 1985" is a lie - the domain was created in May 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127170

This is what the fake site looks like:

bnp.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.
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brainlogistics.com

Unread postby firefly » Thu Sep 14, 2017 2:14 am

The fake site claims to be Brain Logistics.

SINCE 1996, Brain Logistics HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.


Contact details:

Location: 76 E. Merrit Island
Florida 32952
Phone: +1 (613) 519-8258
Email: info@brainlogistics.com
contact@brainlogistics.com


+16135198258 - VoIP number

"SINCE 1996" means since June 2017...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127171

This is what the fake site looks like:

brian.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.
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cooperativefairinvestment.com

Unread postby firefly » Thu Sep 14, 2017 3:09 am

The fake site claims to be Cooperative Fair Investment.

Online ad:

We are diligently seeking borrowers with viable projects who are experiencing difficulty in obtaining financing via conventional channels. If your business is organized and needs capital, We can provide a business or personal loans for your projects (Start-up loans, Property/Business loans, Investment loans, Agricultural Loan, Rehab/Expansion loans, Personal loans, Educational Loans, Real estate loans, JV Capital/ Construction loans, Mobile home loan, Debt free loans, Equity/Refinance loans e.t.c to interested persons from any country.). your referral will be appreciated too.

If interested get back to me for more information.

Tom Hasting
Phone (765) 789-0864
Email: thomashasting@cooperativefairinvestment.com
Website : cooperativefairinvestment.com


Potential victim asking:

COOPERATIVE FAIR INVESTMENT. LEGIT OR SCAM?

Are they a legit company or a scam?
They are asking for a security deposit of $430 but I've been told to NEVER pay anything before closing.


From the fake site:

Cooperative Fair Investment is a company in California and its Entity Number is 313359. Cooperative Fair Investment was incorporated on 8/27/1996. We offer a wide variety of loans and financing to customers throughout the USA. There are 21 branches located all over.


Are there any upfront charges?
Yes. We, at Cooperative Fair Investmente charge upfront charges called Loan Origination Fee. This fee serves as processing fees and commitment to our service of your loan application. It is used as compensation for putting the loan in place. In some cases also, a fee might be charged upon the maturity of the loan.


On another page:

Cooperative Fair Investment is a company in Pennsylvania and its Entity Number is 313359. Cooperative Fair Investment was incorporated on 8/27/1956. The company's status is listed as Active.


We hold a current Credit Licence (386297) issued and regulated by the NLMS. So our clients have full assurance that our credit assistance services are independently regulated. Yet we do not rest on our Australian Credit Licence alone.


Contact details:

4830 W Kennedy Boulevard
Tampa, FL 33609
Phone: +1(765) 789 0864
Phone Line 2
Phone: +1(323) 813 1396
Mails
applications@cooperativefairinvestment.com
thomashasting@cooperativefairinvestment.com


+17657890864 / +13238131396 - VoIP numbers.

"was incorporated on 8/27/1956" means June 2017. We will not even check how a company supposedly located in California is also located in Pennsylvania and in Australia...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127172

This is what the fake site looks like:

coop.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.
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expressfidelityfunds.com

Unread postby firefly » Thu Sep 14, 2017 4:04 am

Entity Number is 313359


The fake site claims to be Express Fidelity Funds.

Online ad:

Looking for Commercial deals
In: Los Angeles CA, California City CA, Los Angeles CA, New York NY, Philadelphia PA
Licensed Lender
Bio: Greetings Sir/Madam,

EXPRESS FIDELITY FUNDS is a leading licensed money lending company that
has large capital backed-up

Posted: Greetings Sir/Madam,

EXPRESS FIDELITY FUNDS is a leading licensed money lending company that
has large capital backed-up which specializes in unconventional speed and attention to special circumstances are critical.Are you a
BUSINESS PERSON with GREAT BUSINESS IDEAS & OPPORTUNITY but having HARD
TIMES securing financial facilities from the local financial institutions?
Leave your worries to us. We offer loans ranging from $5,000 to
$50,000,000 with 4% Interest Rate.

We are a private investment company that has large capital backed-up which
specializes in unconventional financing. If you need immediate funding on
your business, you can contact us directly via our Personal Email address:
Email: contact@expressfidelityfunds.com

Mr Tom Cox,
Director/President.
EXPRESS FIDELITY FUNDS.
Cell :+1(704) 284-7862
Address: 5700 Westpark Dr, Charlotte NC 28217 United States.
Web addrees:www.expressfidelityfunds.com


From the fake site:

Express Fidelity Funds is a company in North Carolina and its Entity Number is 313359.

Since Express Fidelity Funds’s inception in 1999, we have helped tens of thousands of Americans realise the dream of home ownership. All of our Mortgage Brokers have completed a Certificate IV in Mortgage Broking and are accredited with the professional industry body.


Contact details:

5700 Westpark Dr, Charlotte,
NC 28217, USA
+1(704) 284-7862
+1(801) 919-8437
contact@expressfidelityfunds.com


+17042847862 / +18019198437 - VoIP numbers.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127173:

Domain Name: EXPRESSFIDELITYFUNDS.COM
Updated Date: 2017-02-28
Creation Date: 2017-02-22
Registrar Registration Expiration Date: 2018-02-22
Registrar: 1API GmbH

Registrant Name: Decrypter Crons
Registrant Organization:
Registrant Street: 4091 Stratford Park Evansville, IN 47715
Registrant City: indiapolis
Registrant State/Province: IN
Registrant Postal Code: 47715
Registrant Country: US

Registrant Phone: +1.8127733012
Registrant Email: karo4u2007@yahoo.com

This is what the fake site looks like:

eff.PNG


The email address of the registrant was reported before, in 2016, with other two fake sites - nnpc-jvcsoprscomd.com and treasurerydelivery.com.

At that time, the details of the registrant were:

Registrant Name: Jefferson Orakpoyovwuru
Registrant Organization: Music Nigeria
Registrant Street: 24 lems street off uloho avenue
Registrant City: Ughelli
Registrant State/Province: Delta State
Registrant Postal Code: 3010010
Registrant Country: NG
Registrant Phone: +234.08065171327
Registrant Email: karo4u2007@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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firstchoiceloans.org - firstchoicesloan.com

Unread postby firefly » Thu Sep 14, 2017 4:35 am

Entity Number is 313359


firstchoiceloans.org is suspended.

From the suspension page:

It has been taken down because the email address of the domain holder (Registrant) has not been verified.


From the fake site details - https://db.aa419.org/fakebanksview.php?key=127174:
Domain Name: FIRSTCHOICELOANS.ORG
Creation Date: 2017-07-10
Registry Expiry Date: 2018-07-10
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: C194952222-LROR
Registrant Name: First Choice
Registrant Organization: First Choice Loans
Registrant Street: 15 Business Park Way Sacramento, CA
Registrant City: Sacramento
Registrant State/Province: California
Registrant Postal Code: 95828
Registrant Country: US
Registrant Phone: +1.2139298757
Registrant Email: louis77smith@gmail.com



The fake site maker was just registering the site again, few days later, with a new domain name meaning minus a letter plus some zeros to his email address - https://db.aa419.org/fakebanksview.php?key=127175:

Domain Name: FIRSTCHOICESLOAN.COM
Updated Date: 2017-07-29
Creation Date: 2017-07-28
Registrar Registration Expiration Date: 2018-07-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: First Choice
Registrant Organization: First Choice Loans
Registrant Street: 15 Business Park Way Sacramento, CA
Registrant City: Sacramento
Registrant State/Province: CA
Registrant Postal Code: 95828
Registrant Country: US
Registrant Phone: +1.2139298757
Registrant Email: louissmith0007@mail.com



From the fake site:

Since First Choice Loans’s inception in 1999, we have helped tens of thousands of Americans realise the dream of home ownership. All of our Mortgage Brokers have completed a Certificate IV in Mortgage Broking and are accredited with the professional industry body.


First Choice Loans is a company in San Fransico and its Entity Number is 313359.


Contact details:

Main Office:519 SW Park Ave, Downtown Portland, Portland, OR
Branch Office: 3512 Paesanos Pkwy, Shavano Park, San Antonio, TX
Branch Office: 15 Business Park Way Sacramento, CA 95828
+1 (213) 929-8757
+1 (213) 929-8757
contact@firstchoicesloan.com


+12139298757 - VoIP number

This is what the fake site looks like:

firstchoice.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.
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