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bancounitycredit.com

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bancounitycredit.com

Unread postby firefly » Sun Dec 27, 2015 1:06 am

Fake bank site : bancounitycredit.com - Banco Unity Credit de Mexico - IP 85.204.74.240

Content of the site:

ABOUT US

BANCO UNITY CREDIT DE MEXICO
Main Office
Calle Ribera De San Cosme 14, Cuauhtemoc
Sta Maria la Ribera, 06400 Ciudad de Mexico, D.F., Mexico

Phone: (+52) 553-098-7670

For a Loan Officer dial Extension
For a Member Services Representative dial Extension 4
Fax: (+52) 553-098-7600

St. Clair Shores Branch
25901 Harper Ave.
St. Clair Shores, New Mexico 48081

Phone: (+52) 553-098-7670
Fax: (+52) 553-098-7600


unitycredit.PNG


+525530987670
Number billable as geographic number
Country or destination Mexico
City or exchange location Benito Juarez, Df.
Original network provider* Maxcom Telecomunicaciones, S.a.b. De C.v. (prepaid)

+525530987600
Number billable as geographic number
Country or destination Mexico
City or exchange location Benito Juarez, Df.
Original network provider* Maxcom Telecomunicaciones, S.a.b. De C.v. (prepaid)

THIS CREDIT UNION IS FEDERALLY INSURED
Since 1954, BANCO UNITY CREDIT DE MEXICO has been helping members to, co-operatively, achieve their financial goals. BANCO UNITY CREDIT DE MEXICO stands as a shining example of people pooling their resources to help each other manage the sometimes complex, financial affairs of their everyday lives.

In 2014 we will celebrate 60 years servicing our members and have maintained a constantly changing and improving service environment that is assisting the children and grandchildren and even the great-grandchildren of our founding members.

This web site is proof of our commitment to continue our tradition of helping our members in all aspects of their financial lives. Explore it and the links that make it up. Learn what you can, and if we have not covered all your questions we encourage you to contact us.
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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firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: bancounitycredit.com

Unread postby firefly » Sun Dec 27, 2015 1:09 am

WHOIS - Date: 2015/12/26

Domain Name: bancounitycredit.com
Registry Domain ID: 1979648334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2015-12-08
Creation Date: 2015-11-14
Registrar Registration Expiration Date: 2016-11-14

Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.6024928198
Reseller: QHOSTER.COM
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Pamela Shelton
Registrant Organization:
Registrant Street: 270 St. Paul Street, Suite 300
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80206
Registrant Country: US
Registrant Phone: +1.3033719022
Registrant Email: robertricard909@hotmail.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

kpmg-fr.com

Unread postby firefly » Sun Dec 27, 2015 1:10 am

The same registrant was registering another fake site, closed now:

kpmg-fr.com

WHOIS Date: 2015/12/27:
Domain Name: KPMG-FR.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 27-sep-2015
Creation Date: 27-sep-2015
Expiration Date: 27-sep-2016

Domain Name: kpmg-fr.com
Registry Domain ID: 1964245241_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2015-12-25
Creation Date: 2015-09-27
Registrar Registration Expiration Date: 2016-09-27
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.6024928198
Reseller: QHOSTER.COM
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Pamela Shelton
Registrant Organization:
Registrant Street: 270 St. Paul Street, Suite 300
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80206
Registrant Country: US
Registrant Phone: +1.3033719022
Registrant Email: robertricard909@hotmail.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: robertricard909@hotmail.com

Unread postby firefly » Sun Dec 27, 2015 1:14 am

On Skype as:

live:robertricard909 / Robert Ricard

ricard.PNG
ricard.PNG (123.91 KiB) Viewed 3382 times


On FB:

Robert Ricard
University of Twente, Netherlands
Studied at University of Twente, Netherlands - Netherlands
Past: Galatasaray Lisesi
Lives in Drachten, Netherlands

ricard1.jpg


On BlackPlanet:

rricard909 - same picture
Member Since: January 27, 2015
Sex: Male
Age: 55
Location: New York, NY
Zodiac: Libra

On LInkedIn with the picture used on FB:

George Moore
CEO at Moore ship engines inc - Amsterdam, Netherlands

On netherlandsdatingnet.com:

robertricard909
Man Seeking a: Woman
Age: 50
Country: Netherlands
State: amsterdam
City: noord
Zip code: 1089

ricard2.jpg
ricard2.jpg (32.16 KiB) Viewed 3382 times
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: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: bancounitycredit.com

Unread postby firefly » Sun Dec 27, 2015 7:20 am

Another happy customer...

The scammer :

Email:

You dey send email to my client that she be scam...oh you think you fit cut the job
abi ..god go punish your generation.....


Return-path: marylinda127@yahoo.com
From: Linda Mary <marylinda127@yahoo.com>
Reply-To: Linda Mary <marylinda127@yahoo.com>
Subject: You Are a looser...you no fit work hard to get your own client
........you no go die well


Yahoo IP... but... the avatar is a stolen pictures of Dayana Sosa, massive abused in blackmail scams/sextortion, see viewtopic.php?f=20&t=12556 and viewtopic.php?f=20&t=40356.

And the email address is used also for romance scam - see viewtopic.php?f=11&t=41651.
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: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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