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Northwest Bank - northwestplc.com

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

Northwest Bank - northwestplc.com

Unread postby firefly » Sun Oct 06, 2019 3:24 am

Fake Facebook account used in scam:

fakefb.JPG


Polamoney
double your money with guarantee
Call +234 905 986 9188
http: // online.northwestplc.com


+2349059869188
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)

Post made on the fake profile by another FB user in September:

This woman scam my5k

Other users posted simply:

419

Checking the domain name it looks like there is nothing:

main.JPG


Moving to the link indicated by the fake FB account mentioned, we find the content hidden in a directory.

From the fake website:

Welcome to Northwest. For 120 years, people have come to us with dreams and ambitions. Sometimes, the solutions aren’t so obvious or easy. Sometimes, we have to work a little harder to find the best answer and achieve success.
At Trustparagon, we’re passionate about helping people. Connecting them to the right products and services to reach their financial goals.


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140120

From the domain name registration:

Domain Name: northwestplc.com
Updated Date: 2019-04-11
Creation Date:2018-04-24
Registrar Registration Expiration Date: 2020-04-24
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost

Registry Registrant ID: OR_5426
Registrant Name: onome adamu
Registrant Organization: creativedevelopers
Registrant Street: No 23 Osayenwenre Street
Registrant City: Benin City
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+91.08134959147
Registrant Email: creativesuadams@gmail.com

This is what the fake website looks like:

content.JPG


The real Northwest Bank is headquartered in Warren, Pennsylvania and has nothing to do with the fake site reported here.
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
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Light Post - lightpostservices.com

Unread postby firefly » Sun Oct 06, 2019 3:51 am

The fake website claims to be a courier named Light Post. The fraudulent domain name used a slightly modified logo stolen from DPD.

From the fake website:

We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders are us customers, employees, investors and the planet as a whole. We add value to cargo people’s interaction with us, with excellent services or products.


Light Post Express offers reliable, time-definite delivery of your most urgent shipments to more than 220 countries around the world, all backed by our Money-Back Guarantee


Contact details:

Express House, Wolseley Drive, Heartlands, BIRMINGHAM, B8 2SQ
Mail support@shipping.lightpostservices.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140121

From the domain name registration:

Domain Name: lightpostservices.com
Updated Date: 2019-05-21
Creation Date:2018-05-18
Registrar Registration Expiration Date: 2020-05-18
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost

Registry Registrant ID: OR_5426
Registrant Name: onome adamu
Registrant Organization: creativedevelopers
Registrant Street: No 23 Osayenwenre Street
Registrant City: Benin City
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+91.08134959147
Registrant Email: creativesuadams@gmail.com

This is what the fake website looks like:

lightpost.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Kibo Ventures - kiboventuresplc.com

Unread postby firefly » Sun Oct 06, 2019 4:11 am

Split from viewtopic.php?f=6&t=79468, where a report shows how the domain name is used for fraud.

There is no content on the website, the domain name is used only for the email address investment@kiboventuresplc.com.

The fraudster impersonates a real company, Kibo Ventures, active since 2012 and having no connection with the fake entity created and used in this fraud.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140122

From the domain name registration:

Domain Name: kiboventuresplc.com
Updated Date: 2019-09-08
Creation Date:2019-09-08
Registrar Registration Expiration Date: 2020-09-08
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_5426
Registrant Name: onome adamu
Registrant Organization: creativedevelopers
Registrant Street: No 23 Osayenwenre Street
Registrant City: Benin City
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.08134959147
Registrant Email: creativesuadams@gmail.com
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: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

CrestPillar Bank - crestpillar.com

Unread postby firefly » Sun Oct 06, 2019 4:39 am

Another "creativedevelopers", another fake bank.

From the fake website:

CrestPillar Bank was founded in 1999 to introduce the new level of financial services worldwide. We are still dedicated to the success of our clients.


Contact details:

2130 Fulton Street,
San Diego, CA 94117-1080 USA
1-613-5424-384
1-301-4148-724
info@crestpillar.com


+16135424384
Number billable as geographic number
Country or destination Canada
City or exchange location Kingston
Original network provider* Bell Canada

+13014148724
Number billable as geographic number
Country or destination United States
City or exchange location Damascus, MD
Original network provider* Verizon Maryland, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140123

From the domain name registration:

Domain Name: crestpillar.com
Updated Date: 2019-05-11
Creation Date:2018-05-10
Registrar Registration Expiration Date: 2020-05-10
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_5950
Registrant Name: william alexander
Registrant Organization: creativedevelopers
Registrant Street: No 02 onome adamu street
Registrant City: Benin City
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+91.08168234284
Registrant Email: williamalexander4u@gmail.com

This is what the fake website looks like:

crest.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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