The fake site pretends to be a financial institution named Deluxe Bank Corporation. The fake bank is used in romance scam, showing bogus accounts of fraudsters targeting victims online in romance scams.
Deluxe Bank Corporation, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Deluxe Bank has a robust branch network comprising of 106 locations with its headquarters in the central business district of Worcester.
Contact details:
Head Office
102 Summer Street, Worcester, MA 01604, USA
+1 (778) 770-1216
info@delbcorp.com
+17787701216 - the same VOIP number is also used with barcinvest.com - pretending to be Barclays Investment Bank and also with investfinab.com already reported in this topic.
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=138106.
From the fake site details:
Domain Name: delbcorp.com
Updated Date: 2019-05-14
Creation Date: 2018-01-16 Registrar Registration Expiration Date: 2020-01-16
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake site looks like:
Fake characters used in scam:
1. Gold James
goldjamess101@gmail.com Phone: (121) 670-7410 / +1216707410
Address 9801 Carnegie Ave, Cleveland, OH 44106, USA
- goldj.JPG (15.21 KiB) Viewed 7266 times
2. Anthony Gonzales
Email:
anthonykingusa2306@gmail.com Address 525 Bay St, Toronto, ON M5G 2L2, Canada
- anthonyg.JPG (15.82 KiB) Viewed 7266 times
3. Davi Griggs
Email:
davigriggs768@outlook.com Phone: (134) 568-0973 / +1345680973
Address 5220 North Palo Cristi Road Phoenix 85001, Arizona
- davig.JPG (16.02 KiB) Viewed 7266 times
4. James Heller
Email:
jamesheller187@gmail.comAddress Beesley Green, Greenleach Lane, Worsley 756488, Manchester
- jamesh.JPG (12.83 KiB) Viewed 7266 times
5. Morgan Williams
Email:
morganwilliams7007@gmail.com Address Atlantic Street 7304, Atlantic City 7003, New Jersey
- morganw.JPG (13.07 KiB) Viewed 7266 times
6. Terrence Bowmann
Email:
Terrencebowman2017@gmail.comAddress 320 W 32nd St Yuma, AZ 85364
- terrenceb.JPG (15.55 KiB) Viewed 7266 times
7. Henry Michael
Email:
michaelhenry1234567890@gmail.comAddress lllions 54327 Chicago
- henrym.JPG (13.74 KiB) Viewed 7266 times
8. Michael Stone
Email:
michaelstonem355@gmail.comAddress Newark 74653, New Jersey
- michaels.JPG (14.67 KiB) Viewed 7266 times