Polamoney
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Call +234 905 986 9188
http: // online.northwestplc.com
+2349059869188
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)
Post made on the fake profile by another FB user in September:
This woman scam my5k
Other users posted simply:
419
Checking the domain name it looks like there is nothing:
Moving to the link indicated by the fake FB account mentioned, we find the content hidden in a directory.
From the fake website:
Welcome to Northwest. For 120 years, people have come to us with dreams and ambitions. Sometimes, the solutions aren’t so obvious or easy. Sometimes, we have to work a little harder to find the best answer and achieve success.
At Trustparagon, we’re passionate about helping people. Connecting them to the right products and services to reach their financial goals.
Contact details:
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140120
From the domain name registration:
Domain Name: northwestplc.com
Updated Date: 2019-04-11
Creation Date:2018-04-24
Registrar Registration Expiration Date: 2020-04-24
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Registry Registrant ID: OR_5426
Registrant Name: onome adamu
Registrant Organization: creativedevelopers
Registrant Street: No 23 Osayenwenre Street
Registrant City: Benin City
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+91.08134959147
Registrant Email: creativesuadams@gmail.com
This is what the fake website looks like:
The real Northwest Bank is headquartered in Warren, Pennsylvania and has nothing to do with the fake site reported here.