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Financial Credit Union - fncuonline.com

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Financial Credit Union - fncuonline.com

Unread postby firefly » Mon Feb 17, 2020 9:58 pm

The fake website claims to be a bank named Financial Credit Union. The fraudsters use the content stolen from the a real bank from Alabama website.

From the fake website:

In 1903 a group of far-sighted businessmen, led by J. Carl Hopson, Sr., joined forces to form a bank to serve the future businesses and citizens of Pell City and St. Clair County. One hundred and sixteen years and four generations of independent banking experience later, Financial Credit Union continues to grow and serve a broad community with twelve banking offices from central Alabama to Florida.


Contact details:

2019 Cogswell Avenue
Pell City, AL 35125
Email: info@fncuonline.com


The so called bank unable to get a phone number for itself since 1903 was created last year in October.

From the domain name registration:

Domain Name: FNCUONLINE.COM
Updated Date: 2019-12-02
Creation Date: 2019-10-02
Registrar Registration Expiration Date: 2020-10-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sam Mika:
Registrant Street: Apt #12, 129 Grand Oaks Ave 0
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77054
Registrant Country: US
Registrant Phone: +1.7135760039
Registrant Email: sammika@gmx.com

This is what the fake site looks like:

fcu.JPG


Fake character using this fake bank in romance scams:

Kelvin Schneider / Kelvin Weber Schneider
kelvinweberschneider05@gmail.com
+12133281157 (Non-Fixed VoIP)
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

Capital One - capital0ne.il-it.com

Unread postby firefly » Tue Feb 18, 2020 7:31 pm

The same Nigerian fraudsters operate the domain name il-it.com.

Apparently, there is no content there. Fact is there are few fake bank websites hidden in different directories.

Frauds using those fake banks are going on since 2017. The victims receive a direct link to where the content is hidden. Both fake banks are used in romance scams by fraudsters pretending to have bank account on those banks. The victims are directed to look at their bogus accounts as a sign of trust, while the scammers try to prove they have enough money to pay back the financial help they are asking for.

From the domain name registration:

Domain Name: IL-IT.COM
Updated Date: 2019-10-11
Creation Date: 2017-10-01

Registrar Registration Expiration Date: 2020-10-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sam Mika
Registrant Street: Apt #12, 129 Grand Oaks Ave
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77054
Registrant Country: US
Registrant Phone: +1.7135760039
Registrant Email: sammika@gmx.com

The real Capital One was founded in 1994 and has no connection with the fraudsters impersonating them online.

The contact details shown on the fake bank are:

Address: 2201 North Sam Houston Pkwy, Houston, TX 77038.
Tel: +1 704 709 3729
Email: customercare@capital0ne.il-it.com


The location is stolen from a company offering professional services and not connected with the fraud.

+17047093729
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Nc

The phone number can be used anywhere in the world.

This is what the fake website looks like:

capitalone.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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