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

vicent01955@gmail.com

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

vicent01955@gmail.com

Unread postby firefly » Wed May 22, 2019 8:11 pm

Split from https://scamsurvivors.com/forum/viewtop ... 11&t=75935, where the fraudulent domain name chamberlainmscshipmentdelivery.com (no longer active) was reported while being used in a military romance scam.

While registering his fake sites, the faker maker use the details:

Vnicent Marini
Location: brooklyn, NY, United States
Email: vicent01955@gmail.com

From a total of 13 domain names registered since 2017, mostly are expired. Only 5 are still active, impersonating banks, couriers or companies with CEO's searching for love online. All 5 are used in romance scams.
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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alticlc.com

Unread postby firefly » Wed May 22, 2019 8:17 pm

The fake website belongs to an entity named Altic Investment Bank LLC.

The company who wants to look like a bank has this posted on their main page:

THE OTHER PEOPLE HAVE RECEIVED THEIR DELIVERY AFTER PAYMENT OF CLEARANCE FUNDS THROUGH MONEY AGENTS. ROYALTIES ON GOLD DELIVERY ARE PAID TO THE COUNTRY WHERE THE GOLD HAD BEEN SUPPLIED FROM.
WE DEAL WITH THE LEADING GOLD PRODUCERS IN THE WORLD CHINA,AUSTRALIA,RUSSIA,UNITED STATES OF AMERICA,PERU,CANADA SOUTH AFRICA AND GHANA. DELIVERY CAN BE MADE AFTER PAYMENT OF ROYALTIES.


Someone trying to register an account on the fancy bank will see:

User registration is currently not allowed.


There is a simple explanation for that: the fraudster is setting the victim account on the fake bank himself and the victim will receive only the login details to check that fictitious account.

Contact details:

New York Branch
501 fifth ave (5th ave at 2nd st )
28th floor
NY 10110
USA

Cayman Island Branch
131 Elgin Avenue George Town,
Grand Cayman Island.
Tel: +19452685625

London Branch
35 Brompton Rd,
Knightsbridge,
London SW1X 7XL U.K
Tel: +447546485540

Email: info@alticlc.com


+19452685625 - invalid phone number.

+447546485540
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137707.

From the fake site details:

Domain Name: alticlc.com
Updated Date: 2019-05-14
Creation Date: 2018-04-27
Registrar Registration Expiration Date: 2020-04-27
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Vnicent Marini
Registrant Organization:
Registrant Street: 605 saint johns place apt, 2L
Registrant City: brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11218
Registrant Country: US
Registrant Phone: +1.9173757711
Registrant Email: vicent01955@gmail.com

This is what the fake site looks like:

altic.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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jaydenwestate.com

Unread postby firefly » Wed May 22, 2019 9:05 pm

The fake site claims to be a business named Jayden Real Estate Company Limited España S.L.

We offer expert advice on finding, buying, marketing, selling and investing in residential property of every description – from flats, houses and high quality new builds in Lagos and other states in Spain and International.


Our property valuation surveyors are fully accredited by The Nigerian Institution of Estate Surveyors & Valuers (NIESV) We are members of Estate Surveyors and Valuers Registration Board of Spain (ESVARBON) and The International Real Estate Federation (FIABCI).


While Jayden Real Estate is a household name – and synonymous with , real estate excellence – it is also backed by more than 100 years of history as a family-owned business.


Contact details:

Address : Pinar 7, 43882 Segur de Calafell Spain/ España
Phone : +34 966 480 000
Mobile : +34 666 340 000
info@jaydenwestate.com


+34966480000
Number billable as geographic number
Country or destination Spain
City or exchange location Benissa
Original network provider* Telefónica De España, S.a.u.

+34666340000
Number billable as mobile number
Country or destination Spain
Original network provider* Vodafone España, S.a.u.

If we consider Lagos another state in Spain, we will be not surprised looking to the owners of the company:

staff.PNG


The CEO, Jayden Wuddah, uses a stolen picture of a real estate broker, Douglas Doebler. Stolen pictures of the same person are reported online since few years now while being used in romance scams. For stolen pictures from the same gallery used in romance scams please check viewtopic.php?f=11&t=75967.

Wendy Wuddah, "Next of Kin/Daughter" uses a stolen picture of a teen model named Karen Dreams. For how her stolen pictures are used in romance scams you can see reports on our forum here: viewtopic.php?f=11&t=1610.

"more than 100 years of history" is just another lie - the fake site was created last summer.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137708.

From the fake site details:

Domain Name: jaydenwestate.com
Updated Date: 2019-05-16
Creation Date: 2018-07-18
Registrar Registration Expiration Date: 2019-07-18
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Vnicent Marini
Registrant Organization:
Registrant Street: 605 saint johns place apt, 2L
Registrant City: brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11218
Registrant Country: US
Registrant Phone: +1.9173757711
Registrant Email: vicent01955@gmail.com

This is what the fake site looks like:

jayden.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.
viewtopic.php?f=11&t=26504
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Posts: 70956
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mcsolarengineering.com

Unread postby firefly » Wed May 22, 2019 9:49 pm

The fake site claims to be a business named Mc Solar Engineering.

As the leading commercial solar company, we’ve been engineering, constructing and maintaining solar power projects since 1990,


Contact details:

5034 Backusburg Rd
Kirksey,
KY 42054
U.S.A
Email:info@mcsolarengineering.com
+1 6155416883


+16155416883
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: South Central Bell Tel

Their staff :

mcstaff.PNG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137709.

From the fake site details:

Domain Name: mcsolarengineering.com
Updated Date: 2019-05-18
Creation Date: 2018-07-16
Registrar Registration Expiration Date: 2019-07-16
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Vnicent Marini
Registrant Organization:
Registrant Street: 605 saint johns place apt, 2L
Registrant City: brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11218
Registrant Country: US
Registrant Phone: +1.9173757711
Registrant Email: vicent01955@gmail.com

This is what the fake site looks like:

mc.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.
viewtopic.php?f=11&t=26504
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mgconstructionscompany.com

Unread postby firefly » Wed May 22, 2019 10:38 pm

Same story, another fictitious company: Michael Gallagher Construction Corporation.

Michael Gallagher Construction Corporation has provided construction services in North Carolina, Las Vegas, and San Francisco since 1966.


Contact details:

1009 Hornbuckle ct,
Wake Forest
NC 27587-8255
USA
Tel: +1 (984) 444-4862
+1 984 235 0074
Information Desk:
info@mgconstructionscompany.com
General Manager
Michael D. Gallagher
Email: michael@mgconstructionscompany.com


+19844444862
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-north Carolina, Llc - Nc

+19842350074
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Nc

The same location was previously used with another fake website, gallagherconstructionslimited.com, now expired - https://db.aa419.org/fakebanksview.php?key=130527.

Their CEO, Michael D. Gallagher, uses stolen pictures of Robert Cutajar, a Maltese Nationalist politician:

ghallager.PNG

ghallager1.PNG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137710.

From the fake site details:

Domain Name: mgconstructionscompany.com
Updated Date: 2019-05-18
Creation Date: 2018-08-07
Registrar Registration Expiration Date: 2019-08-07
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Vnicent Marini
Registrant Organization:
Registrant Street: 605 saint johns place apt, 2L
Registrant City: brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11218
Registrant Country: US
Registrant Phone: +1.9173757711
Registrant Email: vicent01955@gmail.com

This is what the fake site looks like:

mg.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.
viewtopic.php?f=11&t=26504
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firefly
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Location: in a parallel universe

pgivec.com

Unread postby firefly » Wed May 22, 2019 11:01 pm

Same content, different name of the CEO dating online while using the same stolen pictures of Robert Cutajar, reported above: Professional Global Constructions Company Limited.

a1.PNG
a1.PNG (48.81 KiB) Viewed 4289 times


Professional Global Constructions Company Corporation has provided construction services in North Carolina, Las Vegas, and San Francisco since 1966.


Contact details:

1095 Home Ave.
Ohio Columbus, 44310
USA
Tel: + 1 (253) 358-7965
Information Desk:
info@pgivec.com
General Manager
Mark Robert Adgar
Email: mark@pgivec.com


+12533587965
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Wa

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137711.

From the fake site details:

Domain Name: pgivec.com
Updated Date: 2019-05-19
Creation Date: 2018-06-07
Registrar Registration Expiration Date: 2019-06-07
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Vnicent Marini
Registrant Organization:
Registrant Street: 605 saint johns place apt, 2L
Registrant City: brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11218
Registrant Country: US
Registrant Phone: +1.9173757711
Registrant Email: vicent01955@gmail.com

This is what the fake site looks like:

pg.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.
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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