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J. Safra Sarasin Group - jsafrasarasgg.com

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J. Safra Sarasin Group - jsafrasarasgg.com

Unread postby firefly » Sun Feb 16, 2020 4:36 am

The frake website pretends to be a bank named J. Safra Sarasin Group.

The real Bank J. Safra Sarasin Ltd is a Swiss private bank, founded in 1841.

The fake one was created in December 2019, by someone pretending to be in Illinois USA, but in reality operating from Nigeria.

From the fake website:

The Branch in Guernsey, established in 2011, accepts deposits from other banking institutions and institutional clients. In addition, the Branch offers a discretionary investment management service in conjunction with Sarasin & Partners LLP, London.


Contact details:

Bank J. Safra Sarasin Ltd
Guernsey Branch
P.O. Box 348
1st Floor, Frances House
Sir William Place
St. Peter Port
Guernsey GY1 3UY
Channel Islands
Telephone: +44 141 628 6083
Email: info@jsafrasarasgg.com


+441416286083
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142455.

From the domain name registration:

Domain Name: JSAFRASARASGG.COM
Updated Date: 2020-02-02
Creation Date: 2019-12-03
Registrar Registration Expiration Date: 2020-12-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Caleb Obon
Registrant Street: 4756 Vesta Drive 0
Registrant City: Oak Brook
Registrant State/Province: IL
Registrant Postal Code: 60523
Registrant Country: US
Registrant Phone: +1.7737270431
Registrant Email: calebbon@gmx.com

This is what the fake bank website looks like:

safra.JPG


The fake bank is used in various types of scams, from romance to investment.

Some fraudsters are using the website to flash their bogus bank accounts while asking their victims for financial help, after romancing them.

Others are using it to show the money they promised to their victims being deposited there and asking the victims to open their own bank accounts with the fake bank for transferring the money.

There are also fraudsters pretending to be investors and willing to invest in startups.

In all the cases, the bank will ask the victims to pay various fees before any transfer. There will be no transfer, because there is no money. Anything is fake: the bank, the money, as well as the wealthy clients using that fake bank.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Blue Ocean Express - blueoceanexpressint.com

Unread postby firefly » Sun Feb 16, 2020 5:00 am

When there are no more fees to be paid, the fraudsters promise to send ATM cards or trunk boxes with the money using the services of a delivery company named Blue Ocean Express. The fake company is also used by fake military sending parcels from war zones or by fake business men travelling abroad and supposedly sending gifts the victims need to pay upfront for receiving it.

From their fake website:

We believe in making borders disappear for your supply chain, quickly, efficiently, and with 100% accuracy. That is why for 13 years we have innovated the transportation industry to offer our customers a single source for logistic services by air, sea, land, and everything in between.


Contact details:

Blue Ocean Express Services
#287 Greenwich High Road,
Greenwich,
London SE10 7BL
Telephone: +44 000 000000
Email: info@blueoceanexpressint.com


Before wondering how such a " reputable" company was unable to get a real phone number in 13 years of activity, it's fair to say that the courier was created only in April 2019.

From the domain name registration:

Domain Name: BLUEOCEANEXPRESSINT.COM
Updated Date: 2019-06-12
Creation Date: 2019-04-12
Registrar Registration Expiration Date: 2020-04-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Caleb Obon
Registrant Street: 4756 Vesta Drive
Registrant City: Oak Brook
Registrant State/Province: IL
Registrant Postal Code: 60523
Registrant Country: US
Registrant Phone: +1.7737270431
Registrant Email: calebbon@gmx.com

This is what the fake website looks like:

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


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