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First Credit Investment Bank - fcibl.com

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First Credit Investment Bank - fcibl.com

Unread postby firefly » Thu Aug 12, 2021 5:08 pm

First Credit Investment Bank & Loan (FCIBL) is a fake bank used by Nigerian fraudsters in recovery scams.

From the fake website:

First Credit Investment Bank & Loan is the trading name for Hampshire Credit Union. We have been established since 2001 and have branches and service points throughout Hampshire and the Isle of Wight.
First Credit Investment Bank & Loan supports the whole community - providing affordable loans, current accounts and saving accounts for all our members. We pride ourselves on presenting a friendly face and on reaching out into the community to lend a helping hand.


Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registration No 213757.


The scammers pretend to be Hampshire Credit Union Limited. The real company with this name has nothing to do with the fraud.

Contact details used on the fake website:

Portman Square, London W1H 6LR,
United Kingdom
Tel: +44 745 227 5863
Fax: +44 209 434 6206
Email: info@fcibl.com
info@Firstcreditsb.com


+447452275863
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

+442094346206
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152375.

From the domain name registration:

Domain name: FCIBL.COM
Updated Date: 2020-09-20
Creation Date: 2019-09-12

Registrar Registration Expiration Date: 2021-09-12
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: James Lanre
Registrant Organization: Vana Group
Registrant Street: 89 Follow Road
Registrant City: Perth NT
Registrant State/Province: Perth
Registrant Postal Code: 5458
Registrant Country: AU
Registrant Phone: +61.4584323209
Registrant Fax: +61.4584323209
Registrant Email: amandaibe@usa.com

This is what the fake bank website looks like:

main.JPG


The registrant email address amandaibe@usa.com is used since 2017, with different names and locations, for registering fraudulent domain names, mostly banks, couriers and lawyers.
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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Re: First Credit Investment Bank - fcibl.com

Unread postby Wayne » Thu Apr 06, 2023 6:01 pm

Hi. Sorry, it's not something we do here.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: First Credit Investment Bank - fcibl.com

Unread postby AshtonReed » Fri Apr 07, 2023 10:15 am

Hey there! No worries about reviving the thread, we're all here to help each other out. So, you're looking for a virtual CC payment platform for your dad? That's cool! What have you already found?
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Re: First Credit Investment Bank - fcibl.com

Unread postby Big Al » Fri Apr 07, 2023 1:51 pm

As Wayne clearly stated. We do not cover that here.
Future replies of that nature will be deleted and the poster banned.
That is your one and only warning.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: First Credit Investment Bank - fcibl.com

Unread postby Big Al » Mon Apr 10, 2023 12:50 am

Post deleted and poster Banned as promised.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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