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Finak Bank - getfinak.com

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Finak Bank - getfinak.com

Unread postby firefly » Fri Jul 23, 2021 5:55 pm

Finak Bank is a fake financial institution used by Nigerian fraudsters in romance scams.

From the fake website:

Every day, we provide unmatched convenience in the United States, serving approximately 66 million consumer and small business clients. Finak Bank is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. The company serves clients through operations across the United States, its territories and more than 35 countries..


Contact details:

Florida, USA
+1(602)832-7721
hello@getfinak.com
support@getfinak.com


+16028327721
Number billable as mobile number
Country or destination United States
City or exchange location Phoenix, AZ
Original network provider* Sprint Spectrum L.p.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151895.

From the domain name registration:

Domain Name: getfinak.com
Updated Date: 2021-04-22
Creation Date: 2021-04-22
Registrar Registration Expiration Date: 2022-04-22
Registrar: NameSilo, LLC
Reseller: LiteHostNg

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

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
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: Finak Bank - getfinak.com

Unread postby firefly » Fri Jul 23, 2021 5:57 pm

Fake characters used in fraud:

Joseph Scott
California
josephscot.js6@gmail.com
+14049477883

Roberts Brister
Ashland NE
robertsbrister67@gmail.com
+14049477883

Eric Pedersen Watcher
Toronto Canada
ericwatcheerer@gmail.com
+393510729185

Franklina Besagah
Toronto Canada
franklinabesagah@gmail.com
+393510729185

All of them pretend to be working for the US Army. The scammers are sharing with the victims the login details on the fake bank website showing their bogus bank accounts as a sign of trust. Shortly after, they will ask for financial help while pretending they cannot access their bank accounts while being abroad.
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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