by firefly » Thu Jun 07, 2018 5:48 pm
The fake site claims to be International Financial Bank. The name of the bank is stolen from a bank in Zimbabwe - the fraudsters used a totally fictitious address for the location and a free email provider for their email address.
Contact details:
+12027536393 -
Non-Fixed VoIP (e.g. Skype or Google Voice), Mcimetro Access Transmission Services Llc.
The fake site was created in April - for the fake site details:
https://db.aa419.org/fakebanksview.php?key=131547.
This is what the fake site looks like:
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