The scammer targets victims on Facebook. He claims to work as an engineer for JLR Engineering. While traveling abroad he cannot access his bank account and as a proof that he has one, he asks his victims to login into his bank account and check.
The fake bank used in scam impersonates Citizens Bank and is active from the fraudulent domain name citizensbnb.com. The same fraudulent domain name is also reported in viewtopic.php?f=11&t=42389&start=20
, while being used in a romance scam with someone else's stolen pictures.
Fake character details:
Phone: (843) 929-0065
Address 1791 Orchard Dr,
29575 South Carolina
Type: Non-Fixed VoIP
(e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Sc
Stolen picture used: