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SunTrust Bank - suntrustbank.4dq.com

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SunTrust Bank - suntrustbank.4dq.com

Unread postby firefly » Sun Oct 06, 2019 2:30 am

The fake website pretends to be SunTrust Banks.

The real bank with that name was founded in 1891 and headquartered in Atlanta, Georgia.

The fake one is active from a free subdomain.

From the fake website:

SunTrust Bank (STRH) is a leading, full-service corporate and investment bank dedicated to helping you successfully manage and grow your company through a comprehensive range of strategic advisory, capital raising, risk management, financing and investment solutions. We also offer a complete array of sales, trading and research services in both fixed income and equity.


Contact details:

Address: 7976 Broadview Rd Ste 108 Broadview Heights, OH 44147, USA
Phone Number: +1(236) 700-8402
Email: agentadam8@gmail.com
Director: Mrs. Alice Rose


+12367008402
Number billable as geographic number
Country or destination Canada
City or exchange location Penticton
Original network provider* Iristel Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140119.

This is what the fake website looks like:

suntrust.JPG


Fake characters used in scam are sharing the credentials for their bogus bank accounts with their victims, during inheritance / next of kin, recovery or 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.
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firefly
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