Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Fake Bank - fiduciaricreditbank.com

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

Fake Bank - fiduciaricreditbank.com

Unread postby Jane4real » Tue Jun 15, 2021 10:08 am

Вторник, 26 января 2021, 20:09 +03:00 от westernuntransferionmoneonmone Money transfer <westernuntransferionmoneonmone@hotmail.com>:

Attention xxx.

Compliment of the season and prosperous new year. We want to inform you that after the last auditing, the financial board resolved that all the pending funds of (USD$450,000.00 US DOLLARS ) will be done through an online account which will make it very easy for you to transfer by themselves to their personal/domestic account.

Hence, we did not hear from you and the new management are taking over from the old management we have to move your funds to our one of the bank branches in Turkey.

Please for your online account, contact the intermediary bank with the contact below


Bank Name: Fiduciari Credit Bank

Bank e-mail:--- customercare@fiduciaricreditbank.com

Website: https: // fiduciaricreditbank.com

Home
https: // fiduciaricreditbank.com

You will be able to wire/withdraw your money by yourself on your phone or computers by yourself where ever you are right . Do not delay to contact of Intermediary bank now


BEST REGARDS,
MR.MICHEAL AMOS
MANAGER.
WESTERN UNION SENEGAL.
Jane4real
New survivor
 
Posts: 2
Joined: Tue Jun 15, 2021 9:53 am

Re: Fake Bank

Unread postby Jane4real » Tue Jun 15, 2021 10:11 am

Website: https: // fiduciaricreditbank.com
Jane4real
New survivor
 
Posts: 2
Joined: Tue Jun 15, 2021 9:53 am

Re: Fiduciari Credit Bank - fiduciaricreditbank.com

Unread postby firefly » Tue Jun 15, 2021 4:18 pm

The fake site used in fraud claims to be Fiduciari Credit Bank.

Contact details:

Head Office: No: 128
Şvuyokazidere/ İSTANBUL
customercare@fiduciaricreditbank.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151141.

From the domain name registration:

Domain name: fiduciaricreditbank.com
Updated Date: 2021-04-06
Creation Date: 2020-04-12

Registrar Registration Expiration Date: 2022-04-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: c83d0de4b549447682a7574ac4552215.protec ... rivacy.com

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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 3 guests