The fake site used in scam claims to be a financial institution named CommunityAmerica Credit Union. The real CommunityAmerica Credit Union was founded in 1940. The fake one is active since June last year.
From the fake site:
The CommunityAmerica story starts on March 19, 1940. Founded by George Duvall, a pilot for TWA who believed airline employees would appreciate a credit union dedicated to them.
Contact details:
info@comm-americacu.com
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=137455.
From the fake site details:
Domain Name: COMM-AMERICACU.COM
Updated Date: 2018-08-04
Creation Date: 2018-06-04 Registrar Registration Expiration Date: 2019-06-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Wolff
Registrant Street: 5, Occonnor bridge city
Registrant City: Bridge city
Registrant State/Province: TX
Registrant Postal Code: 77611
Registrant Country: US
Registrant Phone: +1.4538281921
Registrant Email:
martinwolff38@gmail.comThis is what the fake site looks like: