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

accessonline-deliveryparcel.com

Unread postby firefly » Mon Jun 10, 2019 5:26 am

The fake site pretends to be a delivery company named Zipments.

Fast and Reliable
Every day, we deliver items on behalf of thousands of retailers, businesses and individuals in NYC


Contact details:

234 Wall Street
1800 1534 6628
sales@accessonline-deliveryparcel.com


+180015346628 is not a valid phone number, meaning the fraudsters using this website keep contact with the victims only on emails.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137522

From the fake site details:

Domain Name: accessonline-deliveryparcel.com
Updated Date: 2019-04-16
Creation Date: 2018-10-20
Registrar Registration Expiration Date: 2019-10-20
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: John Seymour
Registrant Street: Alaka Alaka
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 234053
Registrant Country: NG
Registrant Phone: +234.2348116729915
Registrant Email: mac74757@gmail.com

This is what the fake site looks like:

zipments.JPG
Help yourself by helping others - report your scammer here.
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accessonline-dlbtransfer.com

Unread postby firefly » Mon Jun 10, 2019 5:37 am

The fake website pretends to be SunTrust Bank. The real bank with that name was created 128 years ago. The fake one was created a year ago.

Contact details on the fake website:

Corporate Headquarters
1582 Ash Street,
Plano, TX 74241
Phone: +1 (214) 634-7928


+12146347928
Number billable as geographic number
Country or destination United States
City or exchange location Dallas, TX
Original network provider* Southwestern Bell

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137520

From the fake site details:

Domain Name: accessonline-dlbtransfer.com
Updated Date: 2019-04-23
Creation Date: 2018-04-15
Registrar Registration Expiration Date: 2020-04-15
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Obinna Oliseh
Registrant Street: Bendel Estate Bendel Estate
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 234053
Registrant Country: NG
Registrant Phone: +234.8114907915
Registrant Email: mac74757@gmail.com

This is what the fake site looks like:

suntrust.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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keithmontanagroupautosales.com

Unread postby firefly » Mon Jun 10, 2019 5:56 am

The fake site claims to be a business named Keith Montana Group Auto Sales / K.M.G Auto Sales.

There is a need in Hardin County for a large selection of quality new and used cars, and Integrity K.M.G Auto Sales will sell these top-quality vehicles at a competitive price. We are specialized in products like Mercedes Benz, Buick, Land Rover, BMW, Rolls Royce, Ford, Motor Homes and Residential Vehicles. The owner and sales manager, Keith Montana has over 40 years of combined experience in new and used auto sales. We will continue to develop our excellent working relationship with local dealers and auctions to bring the savings to the customer.


Contact details:

699 Bonura Rd, Sour Lake, TX, 77659.
You can reach us on phone +1 409 241 8063 (Toll Free)


Nope, not toll free...

+14092418063
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Tx

Their team shows stolen pictures, at least one of those also used on dating sites.

team.JPG


George Moore, for example, is on POF, "Looking for Serious Relationship" - and his name there is different.

Mixing business with pleasure they can date and, when the time allows, they can also offer for sale second hand cars needing payments in advance and being never delivered.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138105.

From the fake site details:

Domain Name: keithmontanagroupautosales.com
Updated Date: 2019-05-24
Creation Date: 2019-01-30
Registrar Registration Expiration Date: 2020-01-30
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Obinna Oliseh
Registrant Street: Bendel Estate Bendel Estate
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 234053
Registrant Country: NG
Registrant Phone: +234.8114907915
Registrant Email: mac74757@gmail.com

This is what the fake site looks like:

kmg.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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delbcorp.com

Unread postby firefly » Mon Jun 10, 2019 6:47 am

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:

delb.JPG


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
goldj.JPG (15.21 KiB) Viewed 2199 times


2. Anthony Gonzales
Email: anthonykingusa2306@gmail.com
Address 525 Bay St, Toronto, ON M5G 2L2, Canada

anthonyg.JPG
anthonyg.JPG (15.82 KiB) Viewed 2199 times


3. Davi Griggs
Email: davigriggs768@outlook.com
Phone: (134) 568-0973 / +1345680973
Address 5220 North Palo Cristi Road Phoenix 85001, Arizona

davig.JPG
davig.JPG (16.02 KiB) Viewed 2199 times


4. James Heller
Email: jamesheller187@gmail.com
Address Beesley Green, Greenleach Lane, Worsley 756488, Manchester

jamesh.JPG
jamesh.JPG (12.83 KiB) Viewed 2199 times


5. Morgan Williams
Email: morganwilliams7007@gmail.com
Address Atlantic Street 7304, Atlantic City 7003, New Jersey

morganw.JPG
morganw.JPG (13.07 KiB) Viewed 2199 times


6. Terrence Bowmann
Email: Terrencebowman2017@gmail.com
Address 320 W 32nd St Yuma, AZ 85364

terrenceb.JPG
terrenceb.JPG (15.55 KiB) Viewed 2199 times


7. Henry Michael
Email: michaelhenry1234567890@gmail.com
Address lllions 54327 Chicago

henrym.JPG
henrym.JPG (13.74 KiB) Viewed 2199 times


8. Michael Stone
Email: michaelstonem355@gmail.com
Address Newark 74653, New Jersey

michaels.JPG
michaels.JPG (14.67 KiB) Viewed 2199 times
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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ProCapital Associates - procapitalbh.com

Unread postby firefly » Thu Oct 17, 2019 6:09 pm

Posted on behalf of the targeted victim:

We have almost just been scammed by a group in Bahrain going by the
name of ProCapital Associates.

Mohammed Abdalla
Chief Investment Officer
ProCapital Associates B.s.c
Almoayyed Tower 37th floor,
Bldg 2504-Rd 2832-Block 428
Seef District
Manama, Bahrain
Skype: mohammed.abdalla.pca
+971526685921
mohammed.abdalla.bh4@ProCapitalbh.com
mohammed.abdalla.bh4@gmail.com

Any assistance you can give us would be hugely appreciated.


+971526685921
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

From the fake website:

Since it's Establishment, ProCapital Associates has become one of the region’s largest and most active alternative asset management firms with a track record of industry-leading returns and performance. The Firm today has, as of June 2019, approximately US$4 billion in assets under management, invested in market leading companies in fast growing sectors and in large real estate projects.
We operate a flat and participatory management structure, while maintaining a solid capital base and managing business risks.


Contact details:

Almoayyed Tower 37th floor, Bldg 2504 - Rd 2832 - Block 428 Seef District - Manama, Bahrain
+973 1031 9719
info@procapitalbh.com


+97310319719
Number billable as geographic number
Country or destination Bahrain
City or exchange location Manama

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140277.

From the domain name registration:

Domain Name: procapitalbh.com
Updated Date: 2019-10-05
Creation Date: 2019-06-28
Registrar Registration Expiration Date: 2020-06-28
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 website looks like:

procapital.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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Doxy Express Delivery Services - doxyexpress.com

Unread postby firefly » Thu Oct 17, 2019 6:33 pm

The fake website pretends to be a courier named Doxy Express Delivery Services.

From the fraudulent website:

Established in Turkey back in 1992, Doxy Express Delivery Services 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 Turkey; 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 Doxy Express's partner network of associated fleets to which we have direct and controlling access.


Contact details:

Head office
Istiklal Caddesi, Beyoglu is merkezi kat:2, Istanbul, Turkey 34434
e-mail info@doxyexpress.com
phone +65 8336-3297


+6583363297
Number billable as mobile number
Country or destination Singapore
Original network provider* StarHub Pte Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140278

From the domain name registration:

Domain Name: doxyexpress.com
Updated Date: 2019-10-05
Creation Date: 2019-10-05
Registrar Registration Expiration Date: 2020-10-05
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
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 website looks like:

doxy.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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Prime Guaranty Bank - primgb.com

Unread postby firefly » Thu Oct 17, 2019 7:28 pm

From the fake website:

Prime Guaranty Bank, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Prime Guaranty Bank has a robust branch network comprising of 106 locations with its headquarters in the central business district of Ohio.


Contact details:

Head Office
6275 Eastland Road, Brookpark, OH 41142, USA
424 209 411
info@primgb.com
enquiries@primgb.com


The phone number is invalid.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140279.

From the domain name registration:

Domain Name: primgb.com
Updated Date: 2019-10-09
Creation Date: 2019-09-24
Registrar Registration Expiration Date: 2020-09-24
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 website looks like:

prim.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: ProCapital Associates - procapitalbh.com

Unread postby C-Tru » Tue Nov 26, 2019 8:01 pm

Hi, can you please elaborates how you've been scammed by Mohammed Abdalla from Procapital Associates B.s.c of Bahrain? As I am also been contacted by them offering project finance. Any enlightenment is highly appreciated. Thk you.


firefly wrote:Posted on behalf of the targeted victim:

We have almost just been scammed by a group in Bahrain going by the
name of ProCapital Associates.

Mohammed Abdalla
Chief Investment Officer
ProCapital Associates B.s.c
Almoayyed Tower 37th floor,
Bldg 2504-Rd 2832-Block 428
Seef District
Manama, Bahrain
Skype: mohammed.abdalla.pca
+971526685921
mohammed.abdalla.bh4@ProCapitalbh.com
mohammed.abdalla.bh4@gmail.com

Any assistance you can give us would be hugely appreciated.


+971526685921
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

From the fake website:

Since it's Establishment, ProCapital Associates has become one of the region’s largest and most active alternative asset management firms with a track record of industry-leading returns and performance. The Firm today has, as of June 2019, approximately US$4 billion in assets under management, invested in market leading companies in fast growing sectors and in large real estate projects.
We operate a flat and participatory management structure, while maintaining a solid capital base and managing business risks.


Contact details:

Almoayyed Tower 37th floor, Bldg 2504 - Rd 2832 - Block 428 Seef District - Manama, Bahrain
+973 1031 9719
info@procapitalbh.com


+97310319719
Number billable as geographic number
Country or destination Bahrain
City or exchange location Manama

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140277.

From the domain name registration:

Domain Name: procapitalbh.com
Updated Date: 2019-10-05
Creation Date: 2019-06-28
Registrar Registration Expiration Date: 2020-06-28
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 website looks like:

procapital.JPG
C-Tru
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Re: procapitalbh.com

Unread postby firefly » Wed Nov 27, 2019 6:04 am

If that person used any of the email addresses / phone numbers or the fake site reported above, you are dealing with the same fraudsters. The scam will pretend to be finance for your project. You will be asked to file forms and open a bank account in one of their fake banks for them to deposit the money there, with the promise you can transfer it after that. You will be asked to pay an activation fee. Another fee will follow. And another one.

There is no money, except the money you lose while dealing with these fraudsters.

Even if you don't pay, until the first money request arrives, you would be already given to the fraudsters you real life details (location, phone number, address), details about your business, even copies of your identity documents and you will setup up yourself for identity theft.
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: procapitalbh.com

Unread postby C-Tru » Wed Nov 27, 2019 1:09 pm

firefly wrote:If that person used any of the email addresses / phone numbers or the fake site reported above, you are dealing with the same fraudsters. The scam will pretend to be finance for your project. You will be asked to file forms and open a bank account in one of their fake banks for them to deposit the money there, with the promise you can transfer it after that. You will be asked to pay an activation fee. Another fee will follow. And another one.

There is no money, except the money you lose while dealing with these fraudsters.

Even if you don't pay, until the first money request arrives, you would be already given to the fraudsters you real life details (location, phone number, address), details about your business, even copies of your identity documents and you will setup up yourself for identity theft.


[C-Tru] Thank you for your reply. Did they ever produced you their company registration certification and their business registered number with irrelevant authority such as the Central Bank of Bahrain to confirm their legitimacy?

Because we had confirmation of their legitimacy via Central Bank of Bahrain, however considering everything you posted including all contact details are same it is a bit of concerns.
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