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Halifas Bank - halifasbank.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Reliance Capital Union Bank - reliancecapitalunion.com

Unread postby firefly » Sun Mar 28, 2021 12:57 am

From the fake bank website:

Reliance Capital Union Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Reliance Capital Union Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+1 252 563 8772
support@reliancecapitalunion.com


+12525638772
Number billable as geographic number
Country or destination United States
City or exchange location Tarboro, NC
Original network provider* Business Telecom Inc. - Nc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148584.

From the domain name registration:

Domain Name: reliancecapitalunion.com
Updated Date: 2020-07-13
Creation Date: 2020-07-07
Registrar Registration Expiration Date: 2021-07-07
Registrar: GoDaddy.com, LLC
Registrant Organization:
Registrant State/Province: Port Harcourt
Registrant Country: NG

Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... lunion.com

The link shows the exact same details. In this case, the protection given by the registrar GoDaddy covers a Nigerian fraudster from Port Harcourt pretending to operate his own bank in Los Angeles, USA.

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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Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Kingsforth International Bank - kingsforthintl.com

Unread postby firefly » Sun Mar 28, 2021 1:07 am

From the fake bank website:

We received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Kingsforth Financial Cooperation Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

United Kingdom, Canada, USA
& Ukriane
+1 (209) 252 0946
contact@kingsforthintl.com


+12092520946
Number billable as geographic number
Country or destination United States
City or exchange location Turlock, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148580.

From the domain name registration:

Domain name: kingsforthintl.com
Updated Date: 2020-08-17
Creation Date: 2020-08-17
Registrar Registration Expiration Date: 2021-08-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes

This is what the fake bank website was looking like:

main.JPG


And this is what the fake bank website looks today:

now.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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firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Global Flux Insurance Banking - globalfluxinsurance.com

Unread postby firefly » Sun Mar 28, 2021 1:19 am

From the fake bank website:

Global Flux Insurance Banking received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Global Flux Insurance Banking Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

2929 Navigation Blvd, Suite 100 Houston, TX 77003
99-71 Chapel St, Roselands NSW 2196, Australia
+1-(903)-309-0487
info@globalfluxinsurance.com
Support@Globalfluxinsurance.Com


+19033090487
Number billable as geographic number
Country or destination United States
City or exchange location Longview, TX
Original network provider* Bandwidth.com Clec, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148577.

From the domain name registration:

Domain Name: GLOBALFLUXINSURANCE.COM
Updated Date: 2021-02-16
Creation Date: 2020-10-15
Registrar Registration Expiration Date: 2021-10-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientHold

Registry Registrant ID: Not Available From Registry
Registrant Name: Royalboi Isizyone
Registrant Organization: Royalboi
Registrant Street: No 1 Alihagwu, Market street Agbor Obi
Registrant City: Agbor
Registrant State/Province: Delta State
Registrant Postal Code: 332011
Registrant Country: NG
Registrant Phone: +234.9091962223
Registrant Email: isizyoneroyalboi@gmail.com

This is what the fake bank website was looking 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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firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Royal Grand Bank - royalgrandbnk.com

Unread postby firefly » Sun Mar 28, 2021 1:29 am

The fake bank claims to be Royal Grand Bank on some of it's website pages and Confidernt Capital on the other ones.

From the fake bank website:

Royal Grand Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Royal Grand Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

3802 Longview Avenue, Brooklyn NY, New York 11206
+1-(409)-736-7089
info@royalgrandbnk.com


+14097367089
Number billable as geographic number
Country or destination United States
City or exchange location Port Arthur, TX
Original network provider* Southwestern Bell

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148683.

From the domain name registration:

Domain Name: royalgrandbnk.com
Updated Date: 2020-11-14
Creation Date: 2020-09-17

Registrar Registration Expiration Date: 2021-09-17
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: Abolly Digital Solution
Domain Status: ok

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Brent Web Design
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Plymoouth
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB

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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Scottish Financials Bank - scottishfinancials.com

Unread postby firefly » Sun Mar 28, 2021 1:38 am

From the fake bank website:
Scottish Financials Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Scottish Financials Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

3802 Longview Avenue, Brooklyn NY, New York 11206
+1-(360)-919-1349
info@scottishfinancials.com


+13609191349
Number billable as geographic number
Country or destination United States
City or exchange location Washington

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148684.

From the domain name registration:

Domain Name: scottishfinancials.com
Updated Date: 2020-09-25
Creation Date: 2020-07-16
Registrar Registration Expiration Date: 2021-07-16
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: Abolly Digital Solution
Domain Status: ok

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Brent Web Design
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Plymoouth
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB

This is what the fake website looks like:

main.JPG


It may sound weird for someone living in USA that a so called Scottish bank allegedly active in New York uses a phone number in Washington and it is operated from the United Kingdom... but how many victims get a chance to check before losing money in a fraud based on this fake bank?
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: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Regionals Bank - regionalsbankplc.com

Unread postby firefly » Sun Mar 28, 2021 1:47 am

From the fake bank website:

Regionals Bank Plcreceived its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Regionals Bank PlcLimited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+1 657 213 6297
info@regionalsbankplc.com
Contact@Regionalsbankplc.Com


+16572136297 - already reported here

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149080.

From the domain name registration:

Domain name: regionalsbankplc.com
Updated Date: 2020-05-07
Creation Date: 2020-05-07
Registrar Registration Expiration Date: 2021-05-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Regional Bank - regionalbankplc.net

Unread postby firefly » Sun Mar 28, 2021 1:53 am

From the fake bank website:

Regional Bank Plcreceived its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Regional Bank PlcLimited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+1 657 213 6297
info@regionalbankplc.net


+16572136297 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149084.

From the domain name registration:

Domain name: regionalbankplc.net
Updated Date: 2020-05-07
Creation Date: 2020-05-07
Registrar Registration Expiration Date: 2021-05-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Apex World Bank - apexworldsbank.com

Unread postby firefly » Sun Mar 28, 2021 2:01 am

From the fake bank website:

Apex World Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Apex World Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+16613063542
support@apexworldsbank.com


+16613063542 - already reported here

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149081.

From the domain name registration:

Domain name: apexworldsbank.com
Updated Date: 2020-07-13
Creation Date: 2020-07-13
Registrar Registration Expiration Date: 2021-07-13
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Reseller: NAMECHEAP INC
Registrant Name: Withheld for Privacy Purposes

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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Heritage Online Finance - heritageonlinebk.com

Unread postby firefly » Sun Mar 28, 2021 2:07 am

From the fake bank website:

Heritage Finance Bank received its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Heritage Finance Bank Limited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

Address: West 7th street,Los Angeles, 90017
Phone
+1618) 431-4602
+4475) 206-49055
+1 657 213 6297
Email
Info@Heritageonlinebk.Com


+16184314602
Number billable as geographic number
Country or destination United States
City or exchange location Vandalia, IL
Original network provider* Big River Telephone Company, Llc - Il

+447520649055
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+16572136297 - already reported here.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149082.

From the domain name registration:

Domain name: heritageonlinebk.com
Updated Date: 2020-05-21
Creation Date: 2020-05-21
Registrar Registration Expiration Date: 2021-05-21 : NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Regional Bank - regionalbankplc.com

Unread postby firefly » Sun Mar 28, 2021 2:17 am

And another Regional Bank...

Regional Bank Plcreceived its Universal Banking License in 2002 and soon commenced providing specialized retail banking services. With its highly skilled professional staff who emphasize the delivery of efficient and excellent customer services, Regional Bank PlcLimited continues to provide a broad range of banking and financial solutions to large corporations, small and medium-sized enterprises, public sector institutions and retail customers accross the country.


Their team:

team.JPG


Contact details:

West 7th street,
Los Angeles, 90017
+1 657 213 6297
info@regionalbankplc.net


+16572136297 - already reported here

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149083.

From the domain name registration:

Domain name: regionalbankplc.com
Updated Date: 2020-05-17
Creation Date: 2020-05-17
Registrar Registration Expiration Date: 2021-05-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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