From the fake website:
Established in 2015 and a member of the United States Confederation of Insurance Consultants and Brokers, Western Financial and Insurance Services Ltd is a leading professional insurance broker with a presence in the United Kingdom.
Back in 2019, when it was initially registered, the "company" used the contact details:
+442038702966
Number billable as
geographic numberCountry or destination United Kingdom
Original network provider* Gamma Telecom Holdings Ltd
The fraudulent domain name was renewed since, last time in January this year.
The head office changed in branch office and the "company" is now allegedly located in New York.
+16463286730
Number billable as
geographic numberCountry or destination United States
City or exchange location New York City, NY
Original network provider* Xo New York, Inc.
+442070975827
Number billable as
geographic numberCountry or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=141497.
From the domain name registration:
Domain Name: westernfininsuranceservices.com
Updated Date: 2021-01-29
Creation Date: 2019-05-24 Registrar Registration Expiration Date: 2021-05-24
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Bryan Dickson
Registrant Organization: Western Financial and Insurance Services
Registrant Street: 13 street 47 W
Registrant City: Manhattan
Registrant State/Province: NY
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.6464526550
Registrant Email:
admin@Westernfininsuranceservices.comThis is what the fake website looks like:
The Nigerian fraudster operating this fraudulent domain name is also using it for the email address while registering other fake websites. Some shows content, while some are used only for the email address.