Sun City Bank, a division of ZB, N.A. Member FDIC, M/FD/V an Equal Housing Lender NMLS #467014 SCB Mortgage Company NMLS #174734 an Equal Housing Lender and a subsidiary of ZB, N.A. NMLS #467014
More than 25 years ago, Sun City Bank entered the market with a small team who had big goals. Throughout the next two decades, that team grew into a talented family of bankers whose commitment to common-sense solutions and doing the right thing for clients still remains a priority today.
Contact details:
USA Address
12766 Atlantic Blvd,
Jacksonville FL 32225-7120,
USA.
Phone: +1(904)580-4609
Email: info@suncity-ltd.com
UK Address
15 Queensway,
Paddington, London W2 4QJ.
Email: ukoffice@suncity-ltd.com
Turkey Address
9Emdar Cad No:376,
Umraniye,
Istanbul.
Email: turkeyoffice@suncity-ltd.com
+19045804609
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Fl
The fake site was reported for being used in fraudulent activities back in 2017. After the initial report, the fraudsters changed their contact phone number and the so called USA location, keeping the rest of the fake site unchanged.
"More than 25 years ago" is a lie - the fake site was created in January 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=123817. The fake site is registered with fake details; according to these, Chile is using Russian phone numbers...
From the fake site details:
Domain name: SUNCITY-LTD.COM
Updated Date:
Creation Date: 2017-01-23
Registrar Registration Expiration Date: 2019-01-23
Registrar: Registrar of domain names REG.RU LLC
Registry Registrant ID:
Registrant Name: Chris Moore
Registrant Organization: Private Person
Registrant Street: Mocho street, No 31, Apartment 3
Registrant City: Santiago
Registrant State/Province: SANTIAGO
Registrant Postal Code: 53492
Registrant Country: CL
Registrant Phone: +7.4997943219
Registrant Email: chrimoore23@gmail.com
This is what the fake site looks like:
For how the fake site was used in online fraud see viewtopic.php?f=11&t=409&start=130.
