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Credit One Bank - support@creditfd.us

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

Credit One Bank - support@creditfd.us

Unread postby firefly » Mon May 18, 2020 6:19 pm

Split from: https://scamsurvivors.com/forum/viewtop ... 11&t=83917, where the fake bank is reported while being used in a romance scam.

The fake bank claims to be Credit One Bank and is active from the fraudulent domain name creditfd.us, while using the email address support@creditfd.us.

The real bank with this name was founded in USA in 1984.

The fake one was registered last summer by a Nigerian faker maker pretending to be in USA.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143835.

From the domain name registration:

Domain Name: creditfd.us
Updated Date: 2019-09-05
Creation Date: 2019-08-31
Registry Expiry Date: 2020-08-31
Registrar: Porkbun

Registry Registrant ID: C7FA572A70DA74D92AF9B964CBC0364DF-NSR
Registrant Name: ifeanyi happy
Registrant Street: 4641 Melville Street
Registrant City: Memphis
Registrant State/Province: Tennessee
Registrant Postal Code: 38110
Registrant Country: US
Registrant Phone: +1.7314670645
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like:

main.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
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Re: creditfd.us

Unread postby firefly » Mon May 18, 2020 7:06 pm

The fake bank is used in romance scams. The fake characters pretend to be business people traveling abroad for a contract and having difficulties to access their bank account to pay for the materials and equipment needed for that contract.

As a sign of good faith they are sharing with the victim their credentials to their (fake) bank, before asking for financial help. The bogus accounts of the fake characters will show they have pending payments they need to receive, while they promise to pay back the money they are asking for. The account statements seen on the fake bank are made to confirm the scammer story about previous businesses they have and money they need to pay or receive:

Image
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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Re: Credit One Bank - creditfd.us

Unread postby firefly » Mon May 18, 2020 7:14 pm

Fake characters used in scam:

Mcmillan Scott - abusing stolen pictures of Tony B., American businessman.
Date of Birth 1963-10-04
Address 1749 Foster Dr Longmont, CO 80501
Mobile 7206426188 / +17206426188 (Non-Fixed VoIP)
Email mcmscott@usa.com

Image

More information on Scott McMillan here;
viewtopic.php?f=11&t=84793

Mike Lapika
Date of Birth 1965-01-04
Address 211 Longfellow St Unit 5 Westbrook, Maine 04092
Mobile 2074240477 / +12074240477 ( Non-Fixed VoIP)
Email mikelapika297@gmail.com

Image

Allen John Scott - reported in https://scamsurvivors.com/forum/viewtop ... 11&t=83917
Date of Birth 1979-09-27
Address 18641 Cynthia Ave, Cupertino, CA 95014
Mobile 2132124072 / +12132124072 (Non-Fixed VoIP)
Email alnscott@usa.com

Image

George Gray - using stolen pictures of Etienne Grech, also reported in viewtopic.php?f=11&t=36981
Date of Birth 1962-08-28
Address 22624 La Quinta Boston, MA
Mobile 4133084388 / +14133084388 - the same VOIP phone number was reported on our forum here: viewtopic.php?f=11&t=75702, while being used in another romance scam by someone pretending to be Rider Danette
Email georgegray@gmail.com

Image

With stolen pictures from the same gallery and the same phone number also as:

David Keister
Date of Birth 1964-08-28
Address 2378 Newbury street, back bay Boston, Massachusetts
Mobile 4133084388 / / +14133084388
Email davidkeister38@gmail.com

Jack Morgan
Date of Birth 1964-02-15
Address 4th Hundred Road, San Diego, CA
Mobile 4133084388 / +14133084388 - same as above
Email Jackmorgan528@gmail.com

Image

Mark Gregory
Date of Birth 1961-12-08
Address 2424 Swiss Ave, Dallas, TX 75204, United States
Mobile 4133084388 / +14133084388 - same as above
Email markgregory@gmail.com

Image

Hieu Tran
Date of Birth 1969-09-24
Address 19 Winright Avn, Atlanta, 30302 GA
Mobile 5672789748
Email tran.eneering9@gmail.com

Image

Robert Mick
Date of Birth 1964-08-28
Address 156 Newbury Street, Boston, Massachusetts
Mobile 14133084388 / +14133084388 - same as above
Email robertmick3@gmail.com

James Nguyen
Date of Birth 1973-02-08
Address 22 Liberty str. Waco Tx
Mobile 14082171223 / +14082171223
Email jamesnguyenduong500@gmail.com

Image

Allen Tuan Nguyen - using stolen pictures of Quoc Bao, Vietnamese actor.
Date of Birth 1972-03-07
Address 22 Liberty St Waco Texas.
Mobile 4097367646
Email allentuan500@gmail.com

Image

Yue Wang
Date of Birth 1972-08-28
Address 1444 Biscayne Blvd, Miami, FL 33132
Mobile 4133084388 / +14133084388 - same as above
Email yuewang@gmail.com

Image

Angie Megan
Date of Birth 1998-08-28
Address 217Lake Forest Dr, Ste 103 Lake Forest, MA
Mobile 4133084388 / +14133084388 - same as above
Email angiemegan@gmail.com

Image

Garrick Fletcher
Date of Birth 1963-03-03
Address Krakowskie Przedmiescie 15/17 00- 071 Warsaw.
Mobile 4133084388 / +14133084388 - same as above
Email garrickfletcher@gmail.com

Image

Eric Roland
Date of Birth 1946-12-23
Address 187 LAWSON ROAD, ROCHESTER, NEW YORK
Mobile 4094292372
Email rolanderic913@gmail.com

Image

Dwain Bendik Clooney
Date of Birth 1963-06-08
Address 330 Hawkcrest Cir Sacramento, CA 95835
Mobile 3368502109
Email dwainclooney23@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
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Axos Bank - axonline.us

Unread postby firefly » Mon May 18, 2020 7:44 pm

Same story, another fake bank, this time pretending to be Axos Bank, active from the fraudulent domain name axonline.us.

The real Axos Bank was founded in 1999.

The fake one was created 4 days ago.

From the fake website:

We offer products and services for your personal and professional banking needs.
We at Axos Bank believes in the customer first business policy. We are family! your satisfaction is ours too!!


Contact details:

Only WhatsApp Chat for better understanding of English Language and Clarification Purpose. +15128861927


+15128861927
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Fitch, F. Cary

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143836.

From the domain name registration:

Domain Name: axonline.us
Updated Date: 2020-05-16
Creation Date: 2020-05-14

Registry Expiry Date: 2021-05-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: addPeriod
Registry Registrant ID: C3CCF93F46D094A3BA128EF0F1CE3F4E8-NSR
Registrant Name: happy william
Registrant Street: 2447 Crowfield Road Phoenix
Registrant City: ca
Registrant State/Province: California
Registrant Postal Code: 90201
Registrant Country: US
Registrant Phone: +1.6028681447
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P2
Registrant Nexus Category: C31/US

This is what the fake bank website looks like:

main.JPG


"ifeanyi happy" from the previous case, allegedly located in Memphis, Tennessee, is now "happy william" in Phoenix, California...
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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Dynamic Bank of America - customerservice@dynamicbk.us

Unread postby firefly » Mon May 18, 2020 8:06 pm

Same faker maker - another fake bank, this time pretending to be Dynamic Bank of America, active from the fraudulent domain name dynamicbk.us.

The only option for contacting them is the email address customerservice@dynamicbk.us.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143837.

From the domain name registration:

Domain Name: dynamicbk.us
Updated Date: 2020-04-12
Creation Date: 2020-04-07
Registry Expiry Date: 2021-04-07
Registrar: Porkbun

Registry Registrant ID: CE3D47B1E3D774A5894280B329548C100-NSR
Registrant Name: ifeanyi happy
Registrant Street: 4641 Melville Street
Registrant City: Memphis
Registrant State/Province: Tennessee
Registrant Postal Code: 38110
Registrant Country: US
Registrant Phone: +1.7314670645
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like:

main.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
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firefly
"Nut job" admin.
 
Posts: 51860
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Wells Marble - wellsmarble.us

Unread postby firefly » Mon May 18, 2020 8:25 pm

The fake lover would have some legal problems abroad, if, for example, the victim is not willing to send him money. He will need a lawyer to contact the victim asking to bail him out of jail.

The lawyer in this case will use the domain name wellsmarble.us for the email address. The fraudulent domain name redirects to the website of the real law office with that name, Wells Marble. The real law office has nothing in common with the fraudster abusing their name.

From the domain name registration:

Domain Name: wellsmarble.us
Updated Date: 2019-08-14
Creation Date: 2019-08-09
Registry Expiry Date: 2020-08-09
Registrar: NameCheap, Inc.

Registry Registrant ID: C0B42BB43336A4ECF97C66384E6B7D665-NSR
Registrant Name: ifeanyi happy
Registrant Street: no 3 omeke street
Registrant City: binen
Registrant State/Province: edo
Registrant Postal Code: EDO
Registrant Country: NG
Registrant Phone: +234.8067854326
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P2
Registrant Nexus Category: C31/NG

This time "ifeanyi" is " happy" in Nigeria...
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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Central Delivery 247 - centraldelivery247.us

Unread postby firefly » Mon May 18, 2020 9:06 pm

Any group of fake websites used in romance scams will usually have some fake couriers. The "lover" will try to send gifts using the fake couriers services. When it is not about gifts, it is about equipment needing to be shipped for finishing the contract the "lover" cannot pay himself for. The fake courier will be the one contacting the victim and asking for upfront payments on the scammer behalf.

First such fake courier claims to be Central Delivery 247 and is active from the fraudulent domain name centraldelivery247.us.

From the fake website:

Since 2006 we have been working hard with our dedicated team to make sure our customers have the best out of moving their goods and services from one place to another. With insurance of your goods you are guaranteed that your parcel, container or envelop are safe with us


Contact details:

3608 NewHill Station Ave CA, Newyork 33102
Central district, Singapore.
PHONE+1 (917) 310-2817
EMAIL US support@centraldelivery247.us


+19173102817

Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143841.

From the domain name registration:

Domain Name: centraldelivery247.us
Updated Date: 2019-09-12
Creation Date: 2019-09-07
Registry Expiry Date: 2020-09-07
Registrar: Porkbun

Registry Registrant ID: CDCD67C0166BD41ECA7A56EE59766A7CD-NSR
Registrant Name: ifeanyi happy
Registrant Street: 4641 Melville Street
Registrant City: Memphis
Registrant State/Province: Tennessee
Registrant Postal Code: 38110
Registrant Country: US
Registrant Phone: +1.7314670645
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like:

main.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
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firefly
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Posts: 51860
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directglobalexpressservice.us

Unread postby firefly » Mon May 18, 2020 9:22 pm

Another delivery company operated by the same Nigerian scammers claims to be Direct Global Express Service and is active from the fraudulent domain name directglobalexpressservice.us.

From the fake website:

Founded in 2008, we belong to a distinguished class of logistic companies. With scores of local branches and a robust global network, we provide domestic intra and inter-state express delivery services. Our footprints are also clearly visible in the areas of freight forwarding and e-commerce logistics. Our rapid growth has largely been propelled by an excellent team of professionals. Direct Global Express Service prides itself as an operator with the most knowledge of the local environment. Backed by a seamless infrastructure, we are now positioned more than ever to compete with other globally-rated firms. Our tagline, ‘ No 1 Logistics Company’, is an affirmation of our excellent processes and customer care deliverable. This mantra is brought alive in our speedy response to pick-up operations, prompt and secure delivery of shipments and comparative friendly charges.


Contact details:

3481 Melrose Place, Beverly Hills, New York City 90210.
+1 (618) 703-5086
info@directglobalexpressservice.us


+16187035086
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Il

Beverly Hills is again where "ifeanyi" is "happy": in Nigeria...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143842.

From the domain name registration:

Domain Name: directglobalexpressservice.us
Updated Date: 2020-01-26
Creation Date: 2020-01-21
Registry Expiry Date: 2021-01-21
Registrar: NameCheap, Inc.

Registry Registrant ID: C78AD4D2E4A4A4568B8F131D25A965E56-NSR
Registrant Name: ifeanyi happy
Registrant Street: no 3 omeke street
Registrant City: binen
Registrant State/Province: edo
Registrant Postal Code: EDO
Registrant Country: NG
Registrant Phone: +234.8067854326
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P2
Registrant Nexus Category: C31/NG

This is what the fake website looks like:

main.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
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firefly
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Posts: 51860
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EKC Delivery Service - ekcdeliveryservice.us

Unread postby firefly » Mon May 18, 2020 9:57 pm

A clone of the same courier claims to be EKC Delivery Service and is active form the fraudulent domain name ekcdeliveryservice.us.

From the fake website:

Founded in 2008, we belong to a distinguished class of logistic companies. With scores of local branches and a robust global network, we provide domestic intra and inter-state express delivery services. Our footprints are also clearly visible in the areas of freight forwarding and e-commerce logistics. Our rapid growth has largely been propelled by an excellent team of professionals. EKC Delivery Service prides itself as an operator with the most knowledge of the local environment. Backed by a seamless infrastructure, we are now positioned more than ever to compete with other globally-rated firms. Our tagline, ‘ No 1 Logistics Company’, is an affirmation of our excellent processes and customer care deliverable. This mantra is brought alive in our speedy response to pick-up operations, prompt and secure delivery of shipments and comparative friendly charges.


Contact details

3481 Melrose Place, Beverly Hills, New York City 90210.
+1 (416) 907-6261
info@ekcdeliveryservice.us


+14169076261
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Rogers Communications Canada Inc. (Wireless)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143843.

From the domain name registration:

Domain Name: ekcdeliveryservice.us
Updated Date: 2019-12-14
Creation Date: 2019-12-09
Registry Expiry Date: 2020-12-09
Registrar: Porkbun

Registry Registrant ID: C1360519A83A74934AF8F84A841BAE094-NSR
Registrant Name: ifeanyi happy
Registrant Street: 4641 Melville Street
Registrant City: Memphis
Registrant State/Province: Tennessee
Registrant Postal Code: 38110
Registrant Country: US
Registrant Phone: +1.7314670645
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake courier website looks like:

main.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
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Posts: 51860
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FX Delivery Service - fxdelivery.us

Unread postby firefly » Mon May 18, 2020 10:20 pm

Another clone, another name: FX Delivery Service, active from the fraudulent domain name fxdelivery.us.

From the fake website:

Founded in 2008, we belong to a distinguished class of logistic companies. With scores of local branches and a robust global network, we provide domestic intra and inter-state express delivery services. Our footprints are also clearly visible in the areas of freight forwarding and e-commerce logistics. Our rapid growth has largely been propelled by an excellent team of professionals. FX Delivery Service prides itself as an operator with the most knowledge of the local environment. Backed by a seamless infrastructure, we are now positioned more than ever to compete with other globally-rated firms. Our tagline, ‘ No 1 Logistics Company’, is an affirmation of our excellent processes and customer care deliverable. This mantra is brought alive in our speedy response to pick-up operations, prompt and secure delivery of shipments and comparative friendly charges.


Contact details:

3481 Melrose Place, Beverly Hills, New York City 90210.
+1 (416) 907-6261
info@fxdelivery.us


+14169076261 - same Canada geographic phone number as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143844.

From the domain name registration:

Domain Name: fxdelivery.us
Updated Date: 2020-05-11
Creation Date: 2020-05-06

Registry Expiry Date: 2021-05-06
Registrar: NameCheap, Inc.

Registry Registrant ID: CE944C8F45D5D44C29571876B29A7BC3C-NSR
Registrant Name: happy ifeanyi
Registrant Street: 56, place Stanislas
Registrant City: NANTES
Registrant State/Province: NA
Registrant Postal Code: 44000
Registrant Country: FR
Registrant Phone: +33.0289523600
Registrant Email: ifeanyihappy582@gmail.com
Registrant Application Purpose: P2
Registrant Nexus Category: C31/FR

This is what the fake courier website looks like:

main.JPG


And "ifeanyi" is "happy" in France this time...
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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