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Halifas Bank - halifasbank.com

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

Safe Trust Bank - safetrustb.com

Unread postby firefly » Sun Mar 28, 2021 2:43 am

Depends on what page of the website you are looking at the "bank" has different names: Safe Trust Bank / International Capital Trust Bank / Wellsfargo Diplomatic Finance Bank / INTB Bank.

From the fake website:

INTB 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, INTB 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:

team.JPG


Contact details:

104 E 14th St,
New York, NY 10003, United States
+1585 531-2914
info@safetrustb.com
West 7th street,Los Angeles, 90017
+1 657 213 6297
Info@Intb.Com


+15855312914
Number billable as geographic number
Country or destination United States
City or exchange location Naples, NY
Original network provider* Level 3 Communications, Llc - Ny

+16572136297 - already reported here

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149086.

From the domain name registration:

Domain Name: safetrustb.com
Updated Date: 2021-03-22
Creation Date:2020-07-22

Registrar Registration Expiration Date: 2021-07-22
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_43090
Registrant Name: Safetrust B
Registrant Organization: Safetrustb
Registrant Street: no 5 Abhil Azack London.
Registrant City: Miami

Registrant State/Province: Other
Registrant Postal Code: 32004
Registrant Country: United States
Registrant Phone:+1.5154972906
Registrant Email: royalcargoexpress1@gmail.com

This is what the fake bank website looks like:

main.JPG


Since it was reported, the fraudsters removed the content of the fake bank website, replacing it with a template:

now.JPG


The fraudulent domain name is still under the control of the fraudsters and the fake bank may get back online again. Sadly, we will find out only after another victim will end being scammed and only if that victim will report it.

Not to mention that the content might be removed, but the email address is still working and can be used.

There is no such name as "Registrant Name: Safetrust B". There is also no Abhil Azack London street in Miami. There is no city named London in Miami. The zip code 32004 is used for Ponte Vedra Beach FL Florida.

This is usually the type of garbage hidden behind the privacy protection given by other Registrars. Kudos to OwnRegistrar for not hiding it. Even garbage details are useful to identify online fraud.
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.
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Safe Trust Bank - safetrustbk.com

Unread postby firefly » Sun Mar 28, 2021 3:01 am

Rinse and repeat with another Safe Trust Bank.

From the fake website:

INTB 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, INTB 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:

team.JPG


Contact details:

104 E 14th St,
New York, NY 10003, United States
+1 (469) 283-3209
info@safetrustbk.com
West 7th street,
Los Angeles, 90017
+1 657 213 6297
info@intb.com


+14692833209
Number billable as geographic number
Country or destination United States
City or exchange location Dallas, TX
Original network provider* Smartedgenet, Llc

+16572136297 - already reported here

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149087

From the domain name registration:

Domain Name: SAFETRUSTBK.COM
Updated Date: 2021-03-14
Creation Date: 2020-08-15
Registrar Registration Expiration Date: 2021-08-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientHold

Registry Registrant ID: Not Available From Registry
Registrant Name: INT Bank
Registrant Street: Miami Beach
Registrant City: Miami Beach
Registrant State/Province: FL
Registrant Postal Code: 32004
Registrant Country: US
Registrant Phone: +1.5154972906
Registrant Email: royalcargoexpress1@gmail.com

This is what the fake website was looking like:

main.JPG


Remember the garbage mentioned above? This fake bank was registered with the same email address and zip code, while using a different made-up name and another location.
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.
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Mycent Bank - mycentbank.com

Unread postby firefly » Sun Mar 28, 2021 3:11 am

From the fake bank website:

My Cent 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, Wellsfargo Diplomatic Finance 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:

team.JPG


Contact details:

+1 229 588 2249
support@mycentbank.com


+12295882249
Number billable as mobile number
Country or destination United States
City or exchange location Valdosta, GA
Original network provider* New Cingular Wireless Pcs, Llc - Ga

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149088.

From the domain name registration:

Domain name: mycentbank.com
Updated Date: 2020-09-16
Creation Date: 2020-09-16
Registrar Registration Expiration Date: 2021-09-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

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.
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

North-West Finance - north-westfinance.com

Unread postby firefly » Sun Mar 28, 2021 3:23 am

From the fake bank website:

North-West Finance 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, North-West Finance 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:

team.JPG


Contact details:

4801 South Congress Avenue,
Lake Worth, FL 33461 USA
+1 (561) 231 9616
info@north-westfinance.com
+905376744970


+15612319616
Number billable as mobile number
Country or destination United States
City or exchange location West Palm Beach, FL
Original network provider* Sprint Spectrum L.p.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149089.

From the domain name registration:

Domain name: north-westfinance.com
Updated Date: 2021-02-20
Creation Date: 2020-07-14

Registrar Registration Expiration Date: 2021-07-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

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.
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

West Metro Bank - westmetrobk.com

Unread postby firefly » Sun Mar 28, 2021 3:34 am

From the fake website:

West Metro 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, West Metro 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:

team.JPG


Contact details:

High Street, Southall, UB1 3HA
+447418343290
support@westmetrobk.com
info@intlcapbnk.com
+1 657 213 6297


+447418343290
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+16572136297 - already reported here.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149091.

From the domain name registration:

Domain Name: WESTMETROBK.COM
Updated Date: 2021-03-10
Creation Date: 2020-11-12

Registry Expiry Date: 2021-11-12
Registrar: NameSilo, LLC
Reseller: HostDweb
Domain Status: clientHold

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website was looking 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.
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Citadel Finance Bank - citadelfinancegroup.com

Unread postby firefly » Sun Mar 28, 2021 3:43 am

From the fake website:

Citadel Finance 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, Citadel Finance 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:

team.JPG


Contact details:

562 566 Rattanathibet Rd, Bang Krasaw, Mueang Nonthaburi District, Nonthaburi 11000, Thailand
+1 CALL CITADEL
info@citadelfinancegroup.com


Entry in the aa419 Databae of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149098.

From the domain name registration:

Domain Name: citadelfinancegroup.com
Updated Date: 2021-03-12
Creation Date: 2020-12-18
Registrar Registration Expiration Date: 2021-12-18
Registrar: NameSilo, LLC
Reseller: Truehost Cloud
Domain Status: clientHold

Registry Registrant ID:
Registrant Name: Augustine Sherman
Registrant Street: 102 Awada Street Obosi
Registrant City: onitsha
Registrant State/Province: Anambra
Registrant Postal Code: 200981
Registrant Country: NG
Registrant Phone: +234.9055465822
Registrant Email: augustinesherman4@gmail.com

This is what the fake bank website was looking 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.
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

International Capital Trust Bank - caponebnkworld.com

Unread postby firefly » Sun Mar 28, 2021 3:51 am

From the fake website:

International Capital Trust 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, International Capital Trust 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:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+1 978 706 6359
info@caponebnkworld.com


+19787066359
Number billable as geographic number
Country or destination United States
City or exchange location Clinton, MA
Original network provider* Local Access Llc - Ma

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149148.

From the domain name registration:

Domain name: caponebnkworld.com
Updated Date: 2021-02-09
Creation Date: 2020-11-02

Registrar Registration Expiration Date: 2021-11-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake bank 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.
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Chicago Mercantile Foreign Bank - cmfb.us

Unread postby firefly » Sun Mar 28, 2021 4:19 am

From the fake bank website:

Chicago Mercantile Foreign Bank (CMFB) 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, Chicago Mercantile Foreign Bank (CMFB) 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 might have the pictures removed, but the name and text are the same:

team.JPG


Contact details:

21 South Wacker Drive Chicago, Illinois, 90017, United States.
Phone
+1 (814) 897-5051
+1 (814) 897-5015
Email
Support@Cmfb.Us
23,Omirou Str.,
10672 Athens, Greece
+1 (914) 810-3389
support@atticabank.online


+18148975051 / +18148975015
Number billable as geographic number
Country or destination United States
City or exchange location Erie, PA
Original network provider* Verizon North Inc.-pa

+19148103389
Number billable as geographic number
Country or destination United States
City or exchange location Croton On Hudson, NY
Original network provider* Xo New York, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149161.

From the domain name registration:

Domain Name: cmfb.us
Updated Date: 2021-02-23
Creation Date: 2021-02-18

Registry Expiry Date: 2022-02-18
Registrar: NameCheap, Inc.

Registry Registrant ID: CBD73D38169B4470BAF476F4C18A44A27-NSR
Registrant Name: Boss Segsea
Registrant Organization: web Dev
Registrant Street: 34 logos
Registrant City: ilo
Registrant State/Province: ik
Registrant Postal Code: 454345
Registrant Country: NG

Registrant Phone: +234.07022233344
Registrant Email: Segseadboss@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11


This is what the fake website looks like:

main.JPG


We see here again the same garbage: there is no logo street, no ilo city and no ik province in Nigeria. Last, but not least, the Nexus category used for registration makes it looks like Nigeria is part of the US territory.

Incidentally, the fake bank is a spoof of a real bank active in USA since 1848...
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.
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Zelle Credit Union - zellecreditunion.com

Unread postby firefly » Sun Mar 28, 2021 4:28 am

From the fake bank website:

Zelle Credit Union 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, Zelle Credit Union 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:

team.JPG


Contact details:

West 7th street,Los Angeles, 90017
Citigroup Centre, 33 Canada Square, Canary Wharf,
London E14 5LB, United Kingdom
+1 (806) 305-2218
info@zellecreditunion.com


+18063052218
Number billable as geographic number
Country or destination United States
City or exchange location Denver City, TX
Original network provider* Bandwidth.com Clec, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149235.

From the domain name registration:

Domain name: zellecreditunion.com
Updated Date: 2020-12-20
Creation Date: 2020-12-20
Registrar Registration Expiration Date: 2021-12-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake bank website looks like:

main.JPG


The real Zelle is digital payments network, and not a credit union.
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.
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Ghana Commercial Bank - ghcommbnk.com

Unread postby firefly » Sun Mar 28, 2021 4:37 am

From the fake bank website:

Ghana Commercial 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, Ghana Commercial 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:

team.JPG


Contact details:

Thorpe Road, High Street,P.O. Box: 134 Accra
Greater Accra
+233 57 095 8264
+233 23 710 7126
info@ghcommbnk.com
gcbmail@email.com


+233570958264
Number billable as mobile number
Country or destination Ghana
Original network provider* Millicom Ghana Ltd (tiGO)

+233237107126
Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149291.

From the domain name registration:

Domain Name: GHCOMMBNK.COM
Updated Date: 2021-03-25
Creation Date: 2020-05-27

Registry Expiry Date: 2021-05-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientHold

Registry Registrant ID: Not Available From Registry
Registrant Name: frank
Registrant Organization: bams
Registrant Street: i bb way
Registrant City: kaduna rd
Registrant State/Province: Kaduna
Registrant Postal Code: 800211
Registrant Country: NG
Registrant Phone: +234.07038685026:
Registrant Email: ndbamimopoly@gmail.com

This is what the fake bank website was looking 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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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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