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

stellartrustcb.com

Unread postby firefly » Sun Jun 09, 2019 12:49 am

The fake site claims to be a financial institution named Stellar Trust Commercial Bank. There is no back with such name active anywhere in the world. In the ScamWorld, the bank is supposedly located in Vienna, Austria.

From the fake site:

Steller Trust Commercial Bank, 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. Steller Trust Commercial Bank has a robust branch network comprising of 106 locations with its headquarters in the central business district of Vienna.


Contact details:

Head Office
Zelinkagasse 4 1911, Vienna,
(+1) 202 770 4987
(+1) 437 372 5104
info@stellartrustcb.com


+12027704987
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Dc

+14373725104
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Iristel Inc.

Zelinkagasse 4 is indeed in Vienna, Austria, but the postal code is 1010. Austria country code for phone numbers is +43, and not +1. It is not a normal behavior for a financial institution to use geographic or VOIP numbers for any of their official contacts.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134991

From the fake site details:

Domain Name: stellartrustcb.com
Updated Date: 2018-09-14
Creation Date: 2018-08-28
Registrar Registration Expiration Date: 2019-08-28
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

stellar.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.
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uab-uae.com

Unread postby firefly » Sun Jun 09, 2019 1:11 am

The fake site claims to be United Arab Bank. The fraudsters stole the website of the real bank with that name and launched it online on a now domain name, editing only the contact details to fit the domain name used, and adding an internet banking area the victims are asked to go to for checking bogus bank accounts. The domain name belonging to the real bank is uab.ae - the fraudsters use a slightly similar one, but not the same: uab-uae.com.

From the fake site:

UNITED ARAB BANK, P.J.S.C. (UAB) was incorporated on 21 January 1975 as a joint venture between diverse UAE investors and the French international financial conglomerate, Société Générale (SG).


Contact details:

UAB Head Office
+971 527 094 147
Coporate Email
info@uab-uae.com
Customer Service
customerservice@uab-uae.com
Report suspicious UAB Email or Website
abuse@uab-uae.com


+971527094147
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138068.

From the fake site details:

Domain Name: uab-uae.com
Updated Date: 2019-05-23
Creation Date: 2019-05-22
Registrar Registration Expiration Date: 2020-05-22
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

This is what the fake site looks like:

uab.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.
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4cornerlogistics.com

Unread postby firefly » Sun Jun 09, 2019 3:15 am

From the fake site:

Welcome to 4Corner Logistics Courier Service. | We are Affiliated with DHL.


Nope, they are not.

4Corner Logistics Courier Service was established on June 4th, 2003, and has served over 3million customers around the world. As a Procurement & Freight company specialized in international trade, 4Corner Logistics Courier Service Shipping Service serves as an intermediary/middle man in the chat up, procurement & freight of all types of products from any part of Europe, Asia, Africa, Austrialia and America for her clients around the world.


Contact details:

Head Office United States Of America
2341 Industrial Parkway West
Hayward, CA 94545
Tel. +1 518 502 5434

United Kingdom Branch Office
4/327 Mile End Rd London E1 4RG
Tel- +44 7480 046017

Germany Branch Office
Hohenzollernring 37, 48145 Münster
+49 152 1036 2956
contact@4cornerlogistics.com


+15185025434
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Primelink, Inc. - Ny

+447480046017
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

+4915210362956
Number billable as mobile number
Country or destination Germany
City or exchange location
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

"established on June 4th, 2003" is another lie - the fake site is active since April 18, 2018.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138075.

From the fake site details:

Domain Name: 4cornerlogistics.com
Updated Date: 2019-05-12
Creation Date: 2018-04-18
Registrar Registration Expiration Date: 2020-04-18
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:

4corner.JPG


Fake characters used in scam:

- Jackson John
Afghanistan

- James Williams
Afghanistan

- Dan Willy
Dubai, UAE

- Morris Duncan
London, UK
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.
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aarealbn.com

Unread postby firefly » Sun Jun 09, 2019 3:44 am

The fake site claims to be Aareal Bank. The real bank with that name was founded in 1922 in Germany, and is active on the domain name aareal-bank.com. The fraudsters registered a slightly similar domain name - aarealbn.com, copied the entire website from the real bank and use it in online fraud.

From the fake website:

Aareal Bank Group, headquartered in Wiesbaden, Germany, is one of the leading international property specialists. With a staff comprising employees from 30 nations, it is represented across three continents: Europe, North America and Asia.



There are no contact details on the fake website.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138076.

From the fake site details:

Domain Name: aarealbn.com
Updated Date: 2019-05-14
Creation Date: 2019-02-02

Registrar Registration Expiration Date: 2020-02-02
Registrar: NameSilo, LLC
Reseller: Carl247 Tools

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

aareal.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.
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agro-nation.com

Unread postby firefly » Sun Jun 09, 2019 4:32 am

From the fake site:

Agro-Nation is a leading global commodity merchant and sustainable supply chain management company. As an origin-integrated business operating in over 40 major producing countries worldwide, Agro-Nation focuses primarily on coffee, cotton, and cocoa, as well as participating in selected other agricultural product markets.


Contact details:

No : 2978 Bel Meadow Drive La Verne California
91750.
Email: admin@agro-nation.com /enquiry@agro-nation.com


There is no Bel Meadow Drive in La Verne, California... no wonder when we notice the "business" website being active from Nigeria.

The " leading global commodity merchant and sustainable supply chain management company" was created six months ago.

The pictures illustrating the website are stolen from websites active all over the world, when they are not stock image pictures anyone can download for free from the Internet. Despite of the main picture posted in the website, coffee, cotton, and cocoa are not growing in forests.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=13807.

From the fake site details:

Domain Name: agro-nation.com
Updated Date: 2019-05-12
Creation Date: 2018-12-21

Registrar Registration Expiration Date: 2019-12-21
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:

agro.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.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

almondchambers.com

Unread postby firefly » Sun Jun 09, 2019 5:07 am

Fake CEO's or military personnel searching for love online get into legal problems while doing a business or being deployed in Turkey and they need a lawyer contacting victims and asking for help on the behalf of the "loved ones"? There is supposedly located the perfect fake law office named Almond Chambers. Both the romance scammer and the lawyer are not in Turkey, but in Nigeria...

From the fake site:

Almond Chambers is a first class law firm that offers forward thinking legal services and deliver maximum value to all its discerning Stakeholders.

Today, ours is a corporate law firm with a credible track record and expertise in our core practice areas, which include Corporate and Commercial Law, Litigation, Arbitration and ADR, Banking and Finance, Capital Markets, Mergers & Acquisitions and Corporate Finance, Energy & Natural Resources and Intellectual Property, and lots more.

Our lawyers are engaged in, and provide advice to local and foreign clients on all aspects of European law. The firm undertakes work for public and private companies, corporate investors, governments, financial institutions, foreign law firms and international consultancy firms.


Contact details:

Address
Sehitler Caddesi Turkey/ Istanbul .
Phone
+905393960036
Email
enquiries@almondchambers.com


+905393960036
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

The "credible track record and expertise" was established in the record time of... four months.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138078.

From the fake site details:

Domain Name: almondchambers.com
Updated Date: 2019-05-14
Creation Date: 2019-02-13

Registrar Registration Expiration Date: 2020-02-13
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:

almond.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.
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Posts: 70956
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airsmartcs.com

Unread postby firefly » Sun Jun 09, 2019 5:45 am

The fake site claims to be a delivery company named Air Smart Cargo Shipment.

From the fake website:

Established in Cardiff back in 1992, Air Smart Cargo Shipment was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through ASCS's partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office
10A Paternoster Square, London,
EC4M 7LS United Kingdom
phone
+44 190 450 0934
Ukraine Office
Institutskaya Street 4, Pecherskyj, Kiev, Ukraine, 01001 agoda
e-mail
airsmartdelivery@consultant.com


+441904500934
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134946

From the fake site details:

Domain Name: airsmartcs.com
Updated Date: 2018-10-16
Creation Date: 2018-10-15
Registrar Registration Expiration Date: 2019-10-15
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

airsmart.JPG


Fake characters used in scam:

- Lt.Co Derrick Allen Riggs
Phone : 628 500 6820 / +16285006820 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Military Camp Base Yemen - please see viewtopic.php?f=11&t=46591

- Steven Mills Waters / Chris Mills Willams
Kabul Afghanistan.
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.
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Posts: 70956
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alnuham.com

Unread postby firefly » Sun Jun 09, 2019 6:05 am

Another fake financial company: Al Nujum Al Hamra CRT LLC. The basic details about the "company" are stolen from a website belonging to a real insurance company from Nigeria.

From the fake website:

Al Nujum Al Hamra CRT LLC commenced business in 1960. Our 55 years of insurance underwriting, financial advisory and real estate investments have enabled us to exclusively master the business terrain and develop skills that give us an edge in service delivery and total customer delight. Al Nujum Al Hamra CRT LLC has continuously arranged very adequate reassurance treaties with a consortium of reputable reassurance companies both locally and internationally providing us with the required capacity to underwrite risks placed with us.


Contact details:

UAE Regional Office
3rd Floor, Al Rostamani Building, Khalid Bin Al Waleed Road, Dubai, UAE
phone
+971 552 154 452
Email Address
info@alnuham.com
QATAR REGIONAL OFFICE
Tornado Tower, Level 10, West Bay, Doha, Qatar.


+971552154452
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

The same phone number is used online with another so called insurance company - mafizinsurance.com.

Their "55 years of insurance underwriting, financial advisory and real estate investments" were gathered in almost two months.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138079.

From the fake site details:

Domain Name: alnuham.com
Updated Date: 2019-05-12
Creation Date: 2019-04-15
Registrar Registration Expiration Date: 2020-04-15
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

alnuham.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.
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Re: mafizinsurance.com

Unread postby firefly » Sun Jun 09, 2019 6:18 am

From the fake website:

We started in October 2005 when, backed by a group of prominent local and international shareholders, we first acquired the Dubai portfolio of Mafiz Global Insurance . From that launching date we have rapidly developed into insuring some of the largest commercial risks and recognized names in the Sultanate.


Contact details:

Bahrain Office
97 Shaikh Hamad Causeway, Manama, Bahrain
UAE Representative
Bel-Ghailam Tower, Corniche Rd. Abu Dhabi, UAE
+971552154452
info@mafizinsurance.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=135243

From the fake site details:

Domain Name: mafizinsurance.com
Updated Date: 2019-05-18
Creation Date: 2018-01-15

Registrar Registration Expiration Date: 2020-01-15
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Organization:
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA
Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake site looks like:

mafiz.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.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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bahraincci.com

Unread postby firefly » Sun Jun 09, 2019 6:34 am

The next fake site claims to be Bahrain Chamber of Commerce. The content is stolen from the Bahrain governmental website of Business Licensing System (SIJILAT).

You want to be sure that a company the fraudster pretends to represent is not a fake one? He will provide you a link to the "official website" where you can check and you will see his company confirmed to being real.

If you want to check any other link on the fake site you will receive a message saying:

You need to sign in to use selected function. Please click `Sign in` button above


Hitting the indicated button will bring no results - because the fraudster deactivated most of the links leading to the real website whose content he stole.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138080.

From the fake site details:

Domain Name: bahraincci.com
Updated Date: 2019-05-12
Creation Date: 2018-12-04

Registrar Registration Expiration Date: 2019-12-04
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

This is what the fake site looks like:

bahra.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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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