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

Sun Jul 22, 2018 1:25 am

From the fake site:

U.S Annex Global Service is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.


Contact details:

UNITED STATES
Address: 10050 Northwest Fwy,
Houston, TX 77092,
United States
Tel: +19562935011
E-Mail: info@usannexglobalservice.com

UNITED KINGDOM
Gredley House,1-11 Broadway,
Stratford, London E15 4BQ,
United Kingdom
Tel: +447012901278
E-Mail: uk@usannexglobalservice.com

GHANA
Marriners Club Compound,
Opp Customs Long Room,
Tema, Ghana
Tel: +233541750936
E-Mail: ghana@usannexglobalservice.com


+19562935011
Number billable as mobile number
Country or destination United States
City or exchange location Brownsville, TX
Original network provider* Sprint Spectrum L.p.

+447012901278
Number billable as universal number
Country or destination United Kingdom
Original network provider* GCI Network Solutions Limited

+233541750936
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

The US location is stolen from Mediterranean Shipping Co USA. The UK location is stolen from United Arab Shipping Company (UASC) (merged in 2016 with Hapag-Lloyd). The Ghana location is stolen from Mount Horeb Shipping Company Ltd.

"formed in the year 2004 " is a lie - the fake site was created in August 2016. The "U.S" company is active from Ghana. For the fake site details: https://db.aa419.org/fakebanksview.php?key=116607.

From the fake site details:

Domain name: usannexglobalservice.com
Updated Date: 2018-01-11
Creation Date: 2016-08-25
Registrar Registration Expiration Date: 2018-08-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: ok
Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106 Accra New Town
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 0000233
Registrant Country: GH
Registrant Phone: +233.546036417
Registrant Email: mynelsononline@gmail.com

This is what the fake site looks like:

usanne.JPG

spydalogix.com

Wed Jan 02, 2019 5:17 pm

Nelson Ameleke (AskGoogle) / anelsononline
President/CEO at Spyda Logix
Past: Streams Marketing Limited
Studied Software Engineering at IPMC College of Technology
Past: abbah memorial college
Lives in Accra, Ghana
From Agbozume, Volta, Ghana · Lived in Lagos, Nigeria


The domain name spydalogix.com was created in 2016. It was reported to the Registrant NameCheap at least once, for hiding in a subdomain a fake delivery company. The fraudster removed the reported content. After a short period of time he created other subdomains on the same domain name. Almost 3 years since the domain is actively used to defraud victims online, the main page looks the same:

spyda.JPG


Don't let that innocent page fool you. The fraudster hide there a fake bank, impersonating Arap Türk Bankası. The fake site is used in romance scams.

Contact details on the fake site:

Head Office : No: 10 Nisantasi 34367 Istanbul - Turkey
E-mail : info@arapturkbankasi.online
Hotline : +905365912689


The location belongs to the real bank. The same phone number and email address were previously reported here with another fraudulent domain name impersonating the same bank: arapturkbankasi.online (page 2).

For the fake site details: https://db.aa419.org/fakebanksview.php?key=113679.

From the fake site details:

Domain name: spydalogix.com
Updated Date: 2018-02-16
Creation Date: 2016-03-14
Registrar Registration Expiration Date: 2019-03-14
Registrar: NAMECHEAP INC

Domain Status: renewPeriod
Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106, Accra Newtown
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.233546036417
Registrant Email: mynelsononline@gmail.com

This is what the fake site looks like:

atb.JPG

in-tnl.com

Thu Jul 30, 2020 9:33 pm

Split from viewtopic.php?f=6&t=82480 where the fake website is reported.

The domain name is used for more than a fake website. Each fake website is active from another subdomain. Each website pretends to be a bank or a courier located in another country as the previous one.

The same domain name is also used for hosting over a dozen of fraudulent domain names impersonating banks, couriers or financial authorities.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145017.

From the domain name registration:

Domain Name: IN-TNL.COM
Updated Date: 2019-11-14
Creation Date: 2019-11-13
Registry Expiry Date: 2020-11-13
Registrar: NameCheap, Inc.
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

royalcommercialdefrance.in-tnl.com

Thu Jul 30, 2020 9:36 pm

The fake website claims to be Royal Commercial De France and is active from the subdomain royalcommercialdefrance.in-tnl.com.

From the fake website:

Royal Commercial De France was incorporated in 1964 as America's first multinational Financial Institution. With each party holding a 49.37% stake, the America Investment Authority are the core of Royal Commercial De France's shareholder base.
With a history of solid banking tradition since its establishment, Royal Commercial De France is America's fastest growing bank in terms of size and profitability, with a compounded average growth rate for deposit and loan portfolios that has consistently outperformed market norms. These growth rates substantiated Royal Commercial De France's vision to become the leading Financial Group in America, providing innovative services with a strong regional presence and establishing itself as the gateway for international business into the region.
The Bank saw a decade of unlimited growth allowing it to gain significant traction towards assuming a leading position among other America banks. Royal Commercial De France is America's only Private Bank with a full-fledged presence in the Gulf region that maintains its core competency as a Corporate Bank. It is also continually taking massive strides in retail activities through expanding its product range and on the ground presence in commercially strategic locations.


Contact details:

Address : 37 Rue de la Bucherie, 75031 Paris, France
E-mail : info@royalcommercialdefrance.in-tnl.com
+33 757 934 674


+33757934674
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Legos

This is what the fake website looks like:

main.JPG

Inter-Express Logistics - interexpresslogistics.in-tnl.com

Thu Jul 30, 2020 9:39 pm

From the fake website:

Inter-Express Logistics is a leader in the forwarding and clearing industry belonging to the Syrian Air. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.


Inter-Express Logistics is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs.


Management team:

Board Chairman Alvan Siena
Executive Member Cole Ahmed
Board Secretary George Bennie
Managing Director Aisha Munira
Delivery Agent Toby Lanzer
Delivery Agent Heiko Maas
Delivery Agent Michael Pompeo
Delivery agent Mohammad Razar
Delivery agent Ms.ms.Shirley Ayorkor


Contact details:

Address: 4 Thomas Moore St, London E1W 1YW, UK
PHONE: +447544205361
E-MAIL: info@interexpresslogistics.in-tnl.com


+447544205361
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

This is what the fake website looks like:

main1.JPG

Modish Logistics - modishlogistics.in-tnl.com

Thu Jul 30, 2020 9:41 pm

From the fake website:

Modish Logistics is a leader in the forwarding and clearing industry belonging to the Syrian Air. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.


Modish Logistics is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs.


Management team:

Board Chairman Dr. Sallama Namani
Executive Member Mr. Imad Baalbaki
Board Secretary Mr. Ziad Khalafl
Managing Director Mr. Aida Esaid
Head of Marketing Mrs. Samar Haidar
Delivery Agent Dr. Flitz Carsten
Delivery Agent Mr. Hassan Usman
Delivery agent Mrs. Clare Woodcraft-Scott
Delivery agent Bah Newman


Contact details:

E-MAIL: info@modishlogistics.in-tnl.com


This is what the fake website looks like:

main2.JPG

Fake authorities websites

Thu Jul 30, 2020 9:58 pm

There are 3 domain names impersonating financial authorities. The domain names are used for the emails: victims dealing with fake banks or fake couriers will be threatened with arrests if they refuse to pay the money the scammers are asking for.

prudential-regulationauthority.org pretending to be Prudential Regulation Authority

The real Prudential Regulation Authority (PRA) is a United Kingdom financial services regulatory body founded in 2013.

The fake one was registered in November and is used only for the email address, as in info@prudential-regulationauthority.org.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145018.

From the domain name registration:

Domain Name: PRUDENTIAL-REGULATIONAUTHORITY.ORG
Updated Date: 2020-02-19
Creation Date: 2019-11-13
Registry Expiry Date: 2020-11-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

infoimf.com claims to be Info International Monetary Fund.

The real International Monetary Fund was founded in 1945.

The fake one was registered in April and used only for the email address, as in info@infoimf.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145019.

From the domain name registration:

Domain name: infoimf.com
Updated Date: 2020-04-23
Creation Date: 2020-04-23
Registrar Registration Expiration Date: 2021-04-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

Last but not least irsserviceonline.com - pretending to be IRS Service Online.

The real Internal Revenue Service was founded in 1913.

The fake one was registered in November last year.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145020.

From the domain name registration:

Domain name: irsserviceonline.com
Updated Date: 2019-12-02
Creation Date: 2019-11-27
Registrar Registration Expiration Date: 2020-11-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

Capital Trust Bank - capitaltrustbnk.com

Thu Jul 30, 2020 10:04 pm

From the fake website:

Capital Trust Bank was incorporated in 1964 as America's first multinational Financial Institution. With each party holding a 49.37% stake, the America Investment Authority are the core of Capital Trust Bank's shareholder base.
With a history of solid banking tradition since its establishment, Capital Trust Bank is America's fastest growing bank in terms of size and profitability, with a compounded average growth rate for deposit and loan portfolios that has consistently outperformed market norms. These growth rates substantiated Capital Trust Bank's vision to become the leading Financial Group in America, providing innovative services with a strong regional presence and establishing itself as the gateway for international business into the region.
The Bank saw a decade of unlimited growth allowing it to gain significant traction towards assuming a leading position among other America banks. Capital Trust Bank is America's only Private Bank with a full-fledged presence in the Gulf region that maintains its core competency as a Corporate Bank. It is also continually taking massive strides in retail activities through expanding its product range and on the ground presence in commercially strategic locations.


Contact details:

UK : 35/37 Ludgate Hill, London EC4M 7JN, UK
USA : 50 W Broadway Ste 333, UT 84101-2027, US
E-mail : info@capitaltrustbnk.com
UK: +447451274792
USA: +18014710196


+18014710196 was also reported here before( https://scamsurvivors.com/forum/viewtop ... 3&start=10 ), while being used in 2018 with daystarcargoltd.com (fake courier).

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145021.

From the domain name registration:

Domain Name: CAPITALTRUSTBNK.COM
Updated Date: 2020-03-12
Creation Date: 2020-03-12
Registry Expiry Date: 2021-03-12
Reseller: NAMECHEAP INC

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

This is what the fake website looks like:

capitaltrustbank.JPG

Federal Trusted Bank - federaltrustedbk.com

Thu Jul 30, 2020 10:09 pm

From the fake website:

By creating a participative environment that empowers people to realize their aspirations, we have established an evolving culture that inspires, uplifts and motivates our people to achieve their true potential.
It is this unwavering belief in people that has given us the confidence to aim for a market capitalization of USD 5 billion by the year 2015.
FTB also provides unique career opportunities for talented people looking to make a difference in reshaping Europe's social and financial landscape.
The Bank implements rigorous recruitment practices to identify individuals who can contribute to the growth of the organisation. FTB is a strong subscriber to the reward for performance principle. The Bank is committed to maintaining high performance standards and providing competitive conditions of service. We offer a supportive work environment, abundant and tailored development opportunities as well as scope for advancement and equal employment opportunities with the aim of attracting, developing and retaining talent.


Contact details:

Address: 3805 Chalk Butte Rd, Montana 59474
Phone: +12512274891
E-mail: info@federaltrustedbk.com


+12512274891
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Ga

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145022.

From the domain name registration:

Domain name: federaltrustedbk.com
Updated Date: 2020-05-27
Creation Date: 2020-05-27
Registrar Registration Expiration Date: 2021-05-27
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:

federaltrusted.JPG

Treasure Capital Fund - treasurecapital.in-tnl.com

Thu Jul 30, 2020 10:18 pm

Same location, another bogus bank: Treasure Capital Fund.

From the fake website:

By creating a participative environment that empowers people to realize their aspirations, we have established an evolving culture that inspires, uplifts and motivates our people to achieve their true potential.

It is this unwavering belief in people that has given us the confidence to aim for a market capitalization of USD 5 billion by the year 2015.

Treasure Capital Fund also provides unique career opportunities for talented people looking to make a difference in reshaping Europe's social and financial landscape.

The Bank implements rigorous recruitment practices to identify individuals who can contribute to the growth of the organisation. Treasure Capital Fund is a strong subscriber to the reward for performance principle. The Bank is committed to maintaining high performance standards and providing competitive conditions of service. We offer a supportive work environment, abundant and tailored development opportunities as well as scope for advancement and equal employment opportunities with the aim of attracting, developing and retaining talent.


Contact details:

Address: 3805 Chalk Butte Rd, Montana 59474
E-mail: info@treasurecapital.in-tnl.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145024.

From the domain name registration:

Domain name: treasurecapitalonline.com
Updated Date: 2020-04-28
Creation Date: 2020-04-28
Registrar Registration Expiration Date: 2021-04-28
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:

treasurecapital.JPG
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