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Secure Trust Bank - sectrustgb.com

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Secure Trust Bank - sectrustgb.com

Unread postby firefly » Mon Jun 15, 2020 7:35 pm

The fake bank claims to be Secure Trust Bank and uses a fraudulent website active from the domain name sectrustgb.com.

The real bank with this name was founded in 1952 in United Kingdom.

The fake one was registered in March and is operated by Nigerian fraudsters oretending to be in USA.

From the fake website:

At Secure Trust Bank we believe banking shouldn’t be complicated which is why we offer a range of options to make managing your money simple. Several hundred thousand people are currently enjoying our financial help and our friendly and experienced team is committed to giving each and every one of them great service because nothing is more important to us than our customers.


Contact details:

1 Canada Square,
Canary Wharf,
London E14 5AB
customercare@sectrustgb.com
contact@offshoresectrust.com


The domain name offshoresectrust.com was previously reported on our forum in 2018 in viewtopic.php?f=17&t=69450&p=169606&hilit=offshoresectrust.com#p169606.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144314.

From the domain name registration:

Domain Name: SECTRUSTGB.COM
Updated Date: 2020-05-26
Creation Date: 2020-03-26
Registrar Registration Expiration Date: 2021-03-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sama Oge
Registrant Street: Blk 13D 618 Main Street 0
Registrant City: Hampton
Registrant State/Province: NJ
Registrant Postal Code: 08827
Registrant Country: US
Registrant Phone: +1.7818815215
Registrant Email: santigazz@outlook.com

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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