The second fake site used in fraud pretends to be Chesterfield Credit Union.
The real Chesterfield Federal Credit Union was founded in 1963.
The fake one was registered in February.
From the fake website:
Chesterfield Credit Union, Inc., with total assets of £171.8 billion on December 14, 2018, is one of the nation's leading financial services holding companies.
Contact details:
Head Office
Chesterfield Credit Union
4 Soresby St, Chesterfield S40 1JN,
United Kingdom.
Email info@chesterfieldcu.com
Phone +441618506988
+441618506988
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited
"on December 14, 2018" the fraudulent domain name was not even registered. The phone number can be used from any place in the world.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139668.
From the domain name registration:
Domain name: chesterfieldcu.com
Updated Date: 2019-02-09
Creation Date: 2019-02-09
Registrar Registration Expiration Date: 2020-02-09
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:
