Tpye of message sent to victims:
+1 (567) 233-2122
Hello Mr xxx
This is Miguel, I'm glad to have you here. I
and other cyber security experts handling
your case sent an email to your bank
(Garanti) and hopefully we shall get a reply
in couple of hours.
When we get a response from your bank.
We would track your lost funds by gaining
access into the scammers bank without his
knowledge because we already sent a mail
to the two banks you sent money to and
we would get a response from both banks
(Halifax & Natwest Bank) before the end of
today.
Thank you for choosing us !
+15672332122
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Oh
From the fake website:
We help scam victims recover their money using our team of professionals who have extensive financial, legal and regulatory backgrounds in fighting internet scams.
5 Years Of Experience
10 Funds Paidback in Refund (Million Dollars)
900 SUCCESSFUL CASES
80% Success Rate
Our team is made up of industry professionals who know exactly how to get your money back in the shortest time-frame. The services our company provides varies from retrieving funds from unregulated brokers to retrieving funds from any form of online fraud and legal breaches of merchants. It’s a point of duty for us to help scam victims recover their money.
We’re Financialrefund! We’re an American company, registered in Delaware and headquartered in Illinois, with a global focus and an international client base throughout North and South America, Europe, Africa, Asia, and Oceania.
We know how the scammers are working, all their tricks. Our network of law suit specialist is 100% operational and worldwide. We know how to refund your money. If you got hurt by one of those scammers, Contact us, we have a short period of time to get the money back.
Contact details:
617 West 7th Street, Los Angeles, CA 90017, USA
Phone
+(1) 323 – 320 – 6681
Enquiries@financialrefund.org
+13233206681
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Metropcs Networks, Llc
Their "5 Years Of Experience" are less than a year. During this year the only online presence of the "company" outside their own website are spam-style messages posted on various platforms by people pretending to be former victims who managed to recover the money lost in scams with the help of this company.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142292.
From the domain name registration:
Domain Name: FINANCIALREFUND.ORG
Updated Date: 2019-07-05
Creation Date: 2019-05-05
Registry Expiry Date: 2020-05-05
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Reseller:
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
This is what the fake website looks like:
