The "commercial bank in the United States of American" claims to be Hillmark Pacific Bank.
A previous instance of the same fake bank was active at hillmarkpacific.com and it is now suspended.
From the fake website:
HILLMARK is an important part of Hillmark Pacific Bank's business model, as it provides unique countercyclical benefits and complements our approach to managing our company for soundness and profitability throughout shifts in the economy.
With an average daily trading volume of $5+ billion, HILLMARK has transacted business in recent years with approximately 50% of all US banks with portfolios more than $100 million.
HILLMARK is comprised of six entities: HILLMARK Capital Markets, HILLMARK Securities Corp., HILLMARK Capital Assets Corp., HILLMARK Portfolio Advisors, HILLMARK Municipal Advisors, and HILLMARK Main Street Advisors. Based in Memphis, Tenn., HILLMARK has nearly 30 offices throughout the United States.
Contact details:
+18082073915
Number billable as
geographic numberCountry or destination United States
City or exchange location Hawaii
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=166467From the domain name registration:
Domain Name: hillmarkspacific.com
Updated Date: 2024-04-05
Creation Date: 2023-07-09
Registrar Registration Expiration Date: 2025-07-09 Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc
This is what the fake bank website looks like:
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
by Big Al » Fri Apr 05, 2024 5:58 pm 
