Reliance Capital Union Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Reliance Capital Union Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.
Their team:
Contact details:
+12525638772
Number billable as geographic number
Country or destination United States
City or exchange location Tarboro, NC
Original network provider* Business Telecom Inc. - Nc
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148584.
From the domain name registration:
Domain Name: reliancecapitalunion.com
Updated Date: 2020-07-13
Creation Date: 2020-07-07
Registrar Registration Expiration Date: 2021-07-07
Registrar: GoDaddy.com, LLC
Registrant Organization:
Registrant State/Province: Port Harcourt
Registrant Country: NG
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... lunion.com
The link shows the exact same details. In this case, the protection given by the registrar GoDaddy covers a Nigerian fraudster from Port Harcourt pretending to operate his own bank in Los Angeles, USA.
This is what the fake website looks like:
