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

bertma377@gmail.com ccfr565@gba.org.in

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.

ubalhome.com

Unread postby firefly » Sat Jun 29, 2019 12:26 pm

The fake site claims to be United Bank of Africa. The scammers stole the content of the real bank website and use it for fraud from the domain name ubalhome.com.

Contact details on the fake website:

info@ubalhome.com
57 Marina, Lagos Island, Lagos, Nigeria


From the fake site details:

Domain Name: UBALHOME.COM
Updated Date: 2019-02-26
Creation Date: 2018-09-25
Registrar Registration Expiration Date: 2019-09-25
Registrar: DYNADOT LLC
Registrant Name: Super Privacy Service LTD c/o Dynadot

This is what the fake site looks like:

ubal.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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unitedlhomebnk.com

Unread postby firefly » Sat Jun 29, 2019 1:06 pm

The fake site pretends to be United Bank.

The real bank with that name is in Michigan, USA, and it was founded in 1887.

The fake one was registered few weeks ago and is operated from Nigeria.

From the fake site details:

Domain name: unitedlhomebnk.com
Updated Date: 2019-06-05
Creation Date: 2019-05-11
Registrar Registration Expiration Date: 2020-05-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

united.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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usltrushomeb.online

Unread postby firefly » Sat Jun 29, 2019 2:32 pm

The scammers use a fake site impersonating U.S. Trust Bank, while using content stolen from the real bank website and active now from the fraudulent domain name usltrushomeb.online.

There are no contact details on the fake site.

From the fake site details:

Domain Name: USLTRUSHOMEB.ONLINE
Updated Date: 2019-01-04
Creation Date: 2018-12-17
Registry Expiry Date: 2019-12-17
Registrar: Dynadot LLC

Registrant Organization:
Registrant State/Province: California
Registrant Country: US

This is what the fake site looks like:

ustrust.JPG


Whatsapp Number:
+15204228294
Number billable as geographic number
Country or destination United States
City or exchange location Bisbee, AZ
Original network provider* At&t Local
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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sunthome.online

Unread postby firefly » Sat Jun 29, 2019 8:16 pm

The scammers use yet another fake site pretending to be SunTrust Bank.

The real bank with that name was created 128 years ago.

The fake one was created last December.

From the fake site details:

Domain Name: SUNTHOME.ONLINE
Updated Date: 2018-12-20
Creation Date: 2018-12-13
Registry Expiry Date: 2019-12-13
Registrar: Dynadot LLC

Registrant Organization:
Registrant State/Province: California
Registrant Country: US

This is what the fake site looks like:

suntrust.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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Re: bertma377@gmail.com ccfr565@gba.org.in

Unread postby firefly » Sun Jun 30, 2019 6:45 am

Same style of fraud using the stolen content of the real bank website happens also with a fraudulent website impersonating Lloyds bank.

The real bank with that name was founded in Birmingham in 1765.

The fake one was created 3 weeks ago.

From the fake site details:

Domain name: lloydshomb.com
Updated Date: 2019-06-06
Creation Date: 2019-06-06
Registrar Registration Expiration Date: 2020-06-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

lloyds.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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rainforestcapitalb.com

Unread postby firefly » Sun Jun 30, 2019 8:08 am

In the next case, the fraudster stole the content of yet another bank and plastered it on a fake site pretending to be Rainforest Capital Bank.

From the fake website:

These days, it seems many people are rediscovering the value of taking a conservative approach with their money. At Rainforest Capital Bank, we have been doing just that since 1902.


Contact details:

2 International Plaza DrPhiladelphia,
PA 19113

4100 Forbes Ave,
Pittsburgh, PA 15260

401 7th Avenue
New York, New York 10001

2000 New Jersey 38
Cherry Hill, NJ 08002

1000 Easton Rd
Wyncote, PA 19095

701 Cathedral Road
Philadelphia, PA 19128

info@rainforestcapitalb.com


From the fake site details:

Domain name: rainforestcapitalb.com
Updated Date: 0001-01-01
Creation Date: 2019-06-11
Registrar Registration Expiration Date: 2020-06-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Steven fredrick
Registrant Organization:
Registrant Street: 5451 Highway 35 North
Registrant City: USA
Registrant State/Province: IL
Registrant Postal Code: 78382
Registrant Country: US
Registrant Phone: +1.4134293534
Registrant Email: nextlevel@richardpharm.com

This is what the fake site looks like:

rainforest.JPG


Scam Characters Martha D. James / Antony Harris are profiled here doing a Dying Widow type scam:
viewtopic.php?f=6&t=77393
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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User avatar
firefly
"Nut job" admin.
 
Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
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