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relnopsaccess.com

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

relnopsaccess.com

Unread postby firefly » Sun Mar 10, 2019 8:35 pm

Posted on behalf of the victim:

I would like to use this medium to report a fake bank website called
Relnops Access Bank. The bank domain name is www. relnopsaccess.com

I was asked to make a payment for account opening charges of $9,000
which I did. On explaining to my friend, he asked me to check the
domain details to be sure its a real bank and I did.

The domain was registered yesterday, and a real bank website must have
had a long online presence. I have tried to contact the bank to refund
my money but they have stopped picking up my calls.
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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Re: relnopsaccess.com

Unread postby firefly » Sun Mar 10, 2019 8:37 pm

The fake site used in scam claims to be Relnops Access Bank.

Relnops Access Bank is a USA bank headquartered in Albuquerque, New Mexico. As such, it serves United States, its surrounding communities, Asia, Europe, Africa, and individuals from other countries. The Bank was organized by a group of business entrepreneurs, professionals, and bankers resident in this market area.


Contact details on the fake site:

6565 Americas Parkway NE,
Albuquerque, New Mexico 87110,
United States.
Tel: +1 505 234 7880
Fax: +1 505 234 7880
Email: info@relnopsaccess.com


+15052347880
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136815.

From the fake site details:

Domain Name: relnopsaccess.com
Updated Date: 2019-03-09
Creation Date: 2019-03-08
Registrar Registration Expiration Date: 2020-03-08
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Dimicke Masson
Registrant Street: 201 W bundy Ave
Registrant City: Flint
Registrant State/Province: MI
Registrant Postal Code: 48505
Registrant Country: US
Registrant Phone: +1.3351755400
Registrant Email: sh.elliotsnr@gmail.com

This is what the fake site looks like:

relnop.JPG
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
Location: in a parallel universe


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