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

Isabell Encinias - isabell.encinias@cashquickpay.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Isabell Encinias - isabell.encinias@cashquickpay.com

Unread postby firefly » Sat Sep 25, 2021 5:19 pm

Loan scam.

Hello,

Do you have a viable project that is in need of funds injection? We
just might be able to help.

Awaiting your prompt response.


Yours Faithful,
Isabell Encinias
isabell.encinias@cashquickpay.com


Header:

Return-Path: <Info@cavalier-group.com> <- spoofed / hacked email address
Received: from mail.cavalier-group.com (58-65-173-101.nayatel.pk. [58.65.173.101])
Received: from Mail2K6.cavalier.com (172.16.20.4)
Received: from User (199.34.28.75) by Mail2K6.cavalier.com (172.16.20.4)
Reply-To: <isabell.encinias@cashquickpay.com>
From: Isabell Encinias <info@cavalier-group.com>
Subject: Get a loan today
Date: Tue, 31 Aug 2021 06:23:25 -0700

Originating IP: 58.65.173.101
Originating ISP: Nayatel (pvt) Ltd
City: Islamabad
Country of Origin: Pakistan
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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CashQuickPay - cashquickpay.com

Unread postby firefly » Sat Sep 25, 2021 5:25 pm

The fake lender used in scam claims to be CashQuickPay.

From their fake website:

As a leading fintech company, CashQuickPay has been missioned to revolutionize traditional lending services since 2013.
Leveraging on propriety risk management technology and big data analytics, pioneered a seamless mobile lending experience, that is fully online, fully automated, fully instant. Eliminating the expenses for physical branches or complex processes, we are able deliver our customers for the swiftest, most seamless lending service in a matter of seconds.


Contact details:

HEAD OFFICE
Albert Road BLACKBURN BB94 9MR. UK
44-745-128-7765
info@CashQuickPay.com


+447451287765
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

The location is not real. There is no Albert Road or Blackburn in the UK, using the postcode BB94 9MR. BB94 is the postcode of Earby Post office Lancashire County, Pendle District (B), United Kingdom.
The only Albert St Blackburn is in Australia, using the postal code VIC 3130.

No company named CashQuickPay is legally registered anywhere in the UK.

The "company" uses the same bogus location while self-promoting their "services" on free classifieds in USA:

ad.JPG


APPLY FOR A QUICK 24-HOURS LOAN TODAY.
CashQuickPay
Albert Road BLACKBURN BB94 9MR
Member Since: December 30, 2020

The unexpected can happen to any of us, and that is when our team is there to offer you help. It can be Quick Loans, SME Loans, or Asset Finance. For over 25 years we’ve provided the money you need with a monthly payment you can afford.
(...)
Our Website offers translation to many languages for better understanding, all you have to do is use the translation feature on the site. To apply for a loan, visit our site https: // www. cashquickpay.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153150

From the domain name registration:

Domain Name: cashquickpay.com
Updated Date: 2021-04-22
Creation Date:2020-12-10
Registrar Registration Expiration Date: 2021-12-10
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd

Registry Registrant ID: OR_38190
Registrant Name: Stacey Fishman
Registrant Street: 1244 W Gray, 2929 Allen Pkwy
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77019
Registrant Country: United States
Registrant Phone:+1.6693338500
Registrant Email: staceyfishman1967@gmail.com

This is what the fake 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.
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CashQuickPay - directfcm.net

Unread postby firefly » Sat Sep 25, 2021 5:59 pm

Another CashQuickPay webpage is active on the fraudulent domain name directfcm.net.

After applying for a loan on cashquickpay.com, the victims are redirected to a "thank you" page on directfcm.net, showing the same phone number 44-745-128-7765:

main1.JPG


Another page on the same domain name directfcm.net shows a Covid-19 Relief Fund Application Form, allegedly from the World Health Organization, with the contact phone number 1-917-243-1069 / +19172431069 :

main2.JPG


When is not used for "thank you" notes or for impersonating the World Health Organization, the fraudulent domain name directfcm.net claims to be a bank named FCM Bank.

The scammers cloned the website of the real FCM Bank Malta, changing only the phone number and the email address.

From the fake website:

FCM Bank is headquartered in Malta and has held a Maltese banking licence since 2010. The bank is regulated and supervised by the Malta Financial Services Authority (MFSA) and participates in Malta’s Depositor Compensation Scheme. FCM Bank was acquired by the SAB Group in November 2017.
The Group presently services over 18,000 corporate customers with an annual turnover of EUR 9 billion. Besides Malta, the Group also owns regulated financial institutions in the United Kingdom with offices in London, as well as in the Czech Republic and Slovakia.
SAB Group has superior knowledge of the corporate payment business and spot foreign exchange services, where it has established itself as the leader in the Czech market. We have extensive experience in banking and financial services with a fully-developed infrastructure and significant resources at its disposal.
SAB Group also has a stake in a Czech credit institution with more than 24 years experience in corporate financing solutions and real estate financing.


Contact details:

Suite 3, Tower Business Centre, Tower Street,
Swatar, Birkirkara BKR 4013
Malta
14/16 Princess Elizabeth Street,
Ta' Xbiex XBX 1102 Malta
(+356) 8007 3737
info@directfcm.net


+35680073737
Number billable as freephone number
Country or destination Malta

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153151.

From the domain name registration:

Domain Name: DIRECTFCM.NET
Updated Date: 2021-02-09
Creation Date: 2020-12-10

Registrar Registration Expiration Date: 2021-12-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Stacey Fishman
Registrant Street: 1244 W Gray, 2929 Allen Pkwy
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77019
Registrant Country: US
Registrant Phone: +1.6693338500
Registrant Email: staceyfishman1967@gmail.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.
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osawefootballacademy.com

Unread postby firefly » Sat Sep 25, 2021 6:53 pm

Remember the phone number +447451287765 used with CashQuickPay on cashquickpay.com and directfcm.net to steal money from victims searching for a loan?

It is also used on a website pretending to be Osawe International Football Academy, trying to steal money from kids dreaming to become professional football players.

The scammers stole the name from Osayamen Osawe, Nigerian professional footballer. The real Osawe has nothing in common with this so called "academy".

Also, the scammers stole the content from Soccer Interaction, a Spanish website.

From the fake website:

OSAWE VALENTINO, A FOOTBALL PROJECT IN ITALY
A Project that aims to develop football players through an holistic approach. Through the lenses of Tactical Periodization we are able to provide an environment that promotes learning and enhances football performances, ensuring that all players and coaches enrolling in our programs will improve their skills and increase the chances of reaching professional football.


Osawe Valentino International, is based in Uk and Italy, and is known for offering high quality football training programs, summer soccer camps, football academy trials, soccer academy for international students and the best football academy. Through a key partnership with AC Milan and through the implementation of football training practices in accordance with the highest standards.


Contact details:

860 Park Lane SWINDON SN82 6KY
Mobile: +44 (745) 128-7765
Info@osawefootballacademy.com


The scammers use free classifieds to promote their "business". Here is an example of an ad posted last year in Germany (translated):

International Football Academy is currently recruiting.
Sport & wellness
Giovanni Cociarelli

Price: € 4,800.00
Type: Wanted
Time: November 6, 2020
Condition: Other
Position: 860 Park Lane SWINDON SN82 6KY
A project that aims to develop soccer players through a holistic approach. Through the lenses of tactical periodization, we can create an environment that encourages learning and improves football performance. This is how we ensure that all players and coaches who sign up for our programs improve their skills and increase the chances of reaching the professional level of football. Our state-of-the-art facilities meet all the requirements of professional football. Through daily training under the guidance of elite football coaches and tests at elite level, through exams and games, our players have the perfect environment to be successful in international football and to achieve a professional level.
Applicants who take part in our football events have everything available; Two natural grass fields, an artificial grass field, a fitness studio, a room for medicine and physiotherapy, a swimming pool, a restaurant, a game analysis room and a leisure room that the players can use in their free time.
If you are aiming for a professional career in elite football, apply now for our football program.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153152.

From the domain name registration:
Domain Name: osawefootballacademy.com
Updated Date: 2020-11-04
Creation Date:2020-11-04
Registrar Registration Expiration Date: 2021-11-04
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd

Registry Registrant ID: OR_38190
Registrant Name: Stacey Fishman
Registrant Organization: NA
Registrant Street: 1244 W Gray, 2929 Allen Pkwy
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77019
Registrant Country: United States
Registrant Phone:+1.6693338500
Registrant Email: staceyfishman1967@gmail.com

This is what the fake 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.
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staceyfishman1967@gmail.com

Unread postby firefly » Sat Sep 25, 2021 7:28 pm

Already 3 websites using the same phone number as a contact and being registered by the same person pretending to be on a different continent as the businesses allegedly using these websites? What are the chances of having more badness here?

Let's take a lok at the registrant details:

1244 W Gray and 2929 Allen Pkwy are both in Houston Texas 77019... but are not the same, as in:

Registrant Street: 1244 W Gray, 2929 Allen Pkwy
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77019
Registrant Country: United States

map.JPG


+16693338500
Number billable as geographic number
Country or destination United States
City or exchange location San Jose, South DA, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca

The email address staceyfishman1967@gmail.com has been used since February last year to register fake sites, mostly pretending to be banks, couriers or construction companies with CEO's searching for love online.

From a total of 62 domain names, not a single one is real. 12 were suspended, 15 are expired or no longer active and the rest is very much alive.
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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rcreyes150@gmail.com

Unread postby firefly » Sun Sep 26, 2021 1:15 am

Registrant Street: 1244 W Gray, 2929 Allen Pkwy


"Stacey Fishman" shares the same address with "Roberto Carlos":

Registry Registrant ID: OR_38279
Registrant Name: Roberto Carlos
Registrant Street: 1244 W Gray, 2929 Allen Pkwy
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77019
Registrant Country: United States
Registrant Phone:+1.6179175100
Registrant Email: rcreyes150@gmail.com

They are also sharing the same templates and the passion for impersonating US banks and couriers.

Roberto is less lucky - he managed to get registered 15 domain names between April and October last year, with only two of them still active.

When the scammers are not stealing someone else's websites, they are using and re-using the same templates provided by an Indian web developer.

The entire list of the fraudulent domain name operated by this group of Nigerian fraudsters can be checked here:
https://db.aa419.org/fakebankslist.php? ... naijafishy.

aiprivatebank.com
assetfinancebank.com
auroraexpressshipping.com
bankofnottingham.com
bnkofsingapore.com
cashquickpay.com
citizensfinancebank.com
citizensglobalbank.com
citizentrustonlinebank.com
continentalfinancebank.com
dcindustrialbank.com
directfcm.net
evonglobalbank.com
expressglobalscourier.com
globalpayloans.com
hogshippingcompany.com
islamicfinancecompany.com
kunlun-energy.com
mill-defenceofficial.com
oneunitedbank.net
osawefootballacademy.com
princetoncanadiantrust.com
transglobalcargoshipping.com
unionpluscreditunion.com
unitedcapitaltrustbank.com
unitytrustaccess.com
universaltrustbank.com
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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