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westernfininsuranceservices.com

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westernfininsuranceservices.com

Unread postby firefly » Sat Apr 03, 2021 6:19 pm

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:

Location
Head Office London W12 7GF, UK
Email Id
info@westernfininsuranceservices.com
Phone number
+4420 3870 2966


+442038702966
Number billable as geographic number
Country 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.

Office
363 7th Ave, New York, NY 10001, United States
+1 646 328 6730
Branch Office
London W12 7GF, UK
+44 2070 97 5827
info@westernfininsuranceservices.com


+16463286730
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Xo New York, Inc.

+442070975827
Number billable as geographic number
Country 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.com

This is what the fake website looks like:

main.JPG


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.
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

justicegov.us

Unread postby firefly » Sat Apr 03, 2021 6:23 pm

The domain name shows a fake website pretending to be the U.S. Department of Justice.

From the fake website:

An official website of the United States government
Here’s how you know

Official websites use .us
A .us website belongs to an official government organization in the United States.

Https
Secure .us websites use HTTPS
A lock () or https:// means you’ve safely connected to the .us website. Share sensitive information only on official, secure websites.


Wrong. Official government organisations in the United States use .gov, and not .us. Also, if a website uses https or shows a green padlock that doesn't mean it is safe and you can share sensitive information on it; it only means that the person operating the website has done the basic effort to get a security certificate for the website. This can be done for free online.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149463.

From the domain name registration:

Domain Name: justicegov.us
Updated Date: 2020-10-03
Creation Date: 2020-09-28
Registry Expiry Date: 2021-09-28
Registrar: NameSilo, LLC

Registry Registrant ID: CC3D21E5B0DEF46CD833C0FE800158E77-NSR
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.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11

This is what the fake website looks like:

main1.JPG


The same Nigerian fraudsters operate as well:

fbionline.us - pretending to be the FBI
internal-revenueservice.us - pretending to be the IRS
national-securityagency.us - pretending to be the NSA
supremecourtgov.us - pretending to be the Supreme Court of the United States.
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
Image
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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