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arabinternationalbank.com

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

arabinternationalbank.com

Unread postby firefly » Sun Jul 17, 2016 1:57 am

The real Arab International Bank (AIB) is an investment bank headquartered in Cairo which operates outside the jurisdiction of the Central Bank of Egypt and it was founded in 1974.

The fake one is active since May 2016 - the identity of the registrant is hidden under privacy protection.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=114737:

Domain Name: ARABINTERNATIONALBANK.COM
Registrar: ENOM, INC.
Updated Date: 19-jun-2016
Creation Date: 14-may-2016
Expiration Date: 14-may-2017
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registrant Name: WHOISGUARD PROTECTED

This is what the fake site logo is looking like:

aiblogo.PNG
aiblogo.PNG (6.57 KiB) Viewed 2719 times
Help yourself by helping others - report your scammer here.
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millerscott009@gmail.com

Unread postby firefly » Sat Jan 14, 2017 4:46 am

The fake site maker behind this fake site and the other ones posted here is Nigerian. When he is not abusing the privacy protection given by the registrars or resellers while registering his fake sites, he use the identity:

Onyekachi Victor
Organization: United Group
Street: Umuakuma Owerri
City: Owerri
State/Province: Imo
Postal Code: 440000
Country: NG
Phone: +2347051770792
Email: millerscott009@gmail.com

The fake sites he creates are all over the map - from South Africa to the UK, Afghanistan, Syria, Ghana, Nigeria or Australia. He has a passion for fake delivery companies - if possible sending parcels from war zones to victims romanced online by fake military people.

Other fake sites he created were reported for being used in online frauds since 2015. Some of those fake sites are still actively used in online scams.
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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aaibgroup.com

Unread postby firefly » Sat Jan 14, 2017 4:52 am

Few months later, after the fake site posted above got reported and suspended for being used in online frauds, the fake sites maker registered another one impersonating the same bank: aaibgroup.com / Arab African International Bank. He likes also spoofing real banks. Once one of the fake sites he created is suspended for being used in frauds, he is not waiting long before registering another one, impersonating the same entity.

The contact details from the fake site are stolen from the real bank.

According to the fake site details - http://db.aa419.org/fakebanksview.php?key=115800 - the domain was created at the end of July 2016. The fake site got reported and suspended for being used in online frauds.

This is what the fake site was looking like:

aaibgroupmain.PNG
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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unitedgroupplc.net

Unread postby firefly » Sat Jan 14, 2017 5:00 am

The fake site was impersonating United Bank Plc and is no more active.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101911:
Domain Name: UNITEDGROUPPLC.NET
Updated Date: 2015-05-26
Creation Date: 2015-05-26
Registrar Registration Expiration Date: 2016-05-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Onyekachi Victor
Registrant Organization: United Group
Registrant Street: Umuakuma Owerri
Registrant City: Owerri
Registrant State/Province: Imo
Registrant Postal Code: 440000
Registrant Country: NG
Registrant Phone: +234.07051770792
Registrant Email: millerscott009@gmail.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.
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fgsafetylink.com

Unread postby firefly » Sat Jan 14, 2017 5:04 am

Fake delivery company pretending to be Fidelity Global Shipping Services.

According to the fake site:

Fidelity Global was established on June 4th, 2003, and has served over 3million customers around the world. As a Procurement & Freight company specialized in international trade, Fidelity Global Shipping Service serves as an intermediary/middle man in the chat up, procurement & freight of all types of products from any part of Europe, Asia, Africa and America for her clients around the world.


For contacting their victims, the scammers impersonating the delivery company were using the phone number (+44) 7 042 07 8165 / +447042078165 - universal phone number.

Fake site details: http://db.aa419.org/fakebanksview.php?key=110443

"established on June 4th, 2003" is a lie - the domain was created 2015-11-28.

This is what the fake site was looking like:

fgsafetylinkmain.PNG
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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fidelitydeliveryservices.com

Unread postby firefly » Sat Jan 14, 2017 5:09 am

There is a second fake site pretending to be the same delivery company: fidelitydeliveryservices.com.

According to the fake site:

Fidelity Global Link And Delivery Services is an integrator in the logistic industry, covering through a global network of agents , all the major centers of our globe. Accredited and licensed by the United Kingdom (Non Vessel Operating Common Carrier) and O.T.I. (Ocean Transportation Intermediary).


We provide "Primary" Cargo Insurance Coverage for all types of shipments worldwide, not the limited "Contingent" cargo insurance offered by carriers;
Did you know that when you move your goods by Air, Ocean or Land with any shipping carrier and damage or loss occurs, the "contingent" cargo insurance they offer Fidelity Global Link And Delivery Services pay you only:
● $0.05 per pound, for goods shipped by Land,
● A Total of $500, for goods shipped by Ocean and
● Up to $20 per kilogram, for goods shipped by Air.
That's not much and by law that's all they are required to pay you, because contingent cargo insurance is entirely dependent upon the carriers legal liability and their terms and conditions (tariffs).


FIDELITY GLOBAL LINK AND DELIVERY SERVICES
Address: Building 4 Eaton Complex
Gatehouse Close, Aylesbury,
HP19 8DE, UK
Tel: +447045785810
Fax: +448435622541
Email: info@fidelitygloballinkanddelivery.com


+447045785810 - universal phone number

+448435622541
Number billable as shared cost number
Country or destination United Kingdom

According to the fake site details - http://db.aa419.org/fakebanksview.php?key=115703 - the domain was created in April 2016.

The address of the delivery company is real and there are 3 different companies legally registered using that location - none of them using the name Fidelity Global Link And Delivery Services...

This is what the fake site is looking like:

fidelitydeliveryservicesmain.PNG
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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timepostcourier.com

Unread postby firefly » Sat Jan 14, 2017 5:14 am

Fake site pretending to be a delivery company.

According to the fake site:

Established in 1994, Time Post Logistics started with two small ageing vans and one big ambition to succeed.


We are shareholders in the US largest Independent Network, our network is made up of independent business owners who all strive to be the best.


16 Canary Wharf, Churchill CL, London, TW1358H United Kingdom
+ (44) 7024077612
+ (44) 7024077612
info@timepostcourier.com


+447024077612 - universal phone number.

"Established in 1994" is just a lie - the site was created last August - http://db.aa419.org/fakebanksview.php?key=115599.

This is what the fake site is looking like:

timepostcouriermain.PNG
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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timefreightcourier.com - timefreightexpress.com

Unread postby firefly » Sat Jan 14, 2017 5:17 am

The fake site is abusing stolen content from a real delivery company from South Africa.

According to the fake site:

Time Freight was established by Ivor Keppler as a Natal road-based operator in 1984. The business was expanded in 1991 with the purchase of Cheetah Express, to incorporate Gauteng and the Mpumalanga regions. In 1999 Time Freight was acquired by The Laser Group and in April 2002 amalgamated with Goeie Hoop Vervoer (a Western / Northern Cape operator). Time Freight thus became a national road express operator, trading under Laser Logistics (Pty) Limited.

During January 2007 the Laser Group entered into new partnership venture with Geopost, a parcel distributor specialist made up of Express subsidiaries of the group, La Poste. Time Freight and Dawn Wing will now trade under the name DPD Laser Express Logistics (Pty) Ltd. This has given Time Freight, and especially Dawn Wing international exposure.


Head Office
Telephone 021 801 3845
Fax 021 801 3845
Postal info@timefreightexpress.com
Unit 7 Ruco Park, Boston Circle, Airport Industria, Airport Industria, Cape Town International Airport, 7490, South Africa


+27218013845
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

"Established (...)in 1984" is just a lie - the site was created on August 14, 2016 - http://db.aa419.org/fakebanksview.php?key=115929.

This is what the fake site is looking like:

timefreightcouriermain.PNG


There was also a timefreightexpress.com - used for the email address only, created in May 2016:

Domain Name: TIMEFREIGHTEXPRESS.COM
Registrar: ENOM, INC.
Name Server: BLOCKEDDUETOPHISHING.PLEASECONTACTSUPPORT.COM
Updated Date: 17-jun-2016
Creation Date: 18-may-2016
Expiration Date: 18-may-2017
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
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joelitecourierservices.com

Unread postby firefly » Sat Jan 14, 2017 5:26 am

Fake delivery company pretending to be JoeLite Courier Services.

Contact details on the fake site:

140-142 Stockwell Road, London, SW9 9TQ United Kingdom
info@JoeLiteInterLinkcourier.co
UK +44 701 291 0467


+447012910467 - universal phone number

The fake site got reported for being used in online frauds - http://db.aa419.org/fakebanksview.php?key=115930 and is now suspended.

JoeLiteInterLinkcourier.co was a domain used only for the email address and it is also suspended now:

Domain Name: JOELITEINTERLINKCOURIER.CO
Sponsoring Registrar: NAMECHEAP, INC.
Domain Status: pendingDelete
Registrant ID: PJKQ1YKZ10RKHTRY
Registrant Name: Mike Delivery
Registrant Address1: 140 Stockwell Road
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: SW9 9TQ
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +44.7045785709
Registrant Email: mikeinterlink@yandex.com

From a complaint on a Facebook group made in September 2016:

The story was he wants to deliver his "valuables" to me from kabul before he leaves the army. The delivery fee is 3990 euro's what I have to pay before the deliver to the company. Finally 200 euro's would be enough for him
+447045785709
+447012910457
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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pghsafetyservice.net

Unread postby firefly » Sat Jan 14, 2017 5:35 am

Fake delivery company pretending to be PGH Safety Service. The fake site is used in military romance scams.

PGH Safety Service concentrates on providing high quality logistics services to technology industries, focusing on global clients in capital equipment and device manufacturing.

Customers include chip manufacturers, government, universities, research & development labs, equipment makers, asset managers, and after-market refurbishers. The company was founded in 2000, and has expanded to manage projects in factory buildups and relocations. We are driven and motivated by the sophisticated needs of our customers.


We can then provide you with delivery option and costs. We will then request: exact street addresses, contact names and any other information you may have. The PGH Safety Service team of service agents, dispatchers and couriers are skilled and professional with the know-how to meet your deadlines with dependable delivery service. Typically, our couriers pick up the package within 90 minutes of your call. Simply call us to request same day service & a messenger will be immediately dispatched to pick up your package. The courier will go to the location - indoors or out - and there is no extra charge for inside pick up or delivery.


On another page:

PGH Safety Service Logistics since 2000 has safely moved many million dollar state-of-the-art machines to/from North America, Asia, and Europe. Our clients include semiconductor fabs, OEMs, universities and research institutions, refurbishers and brokers of used equipment, asset management companies, and the United States departments of Defense, Energy, and Commerce.


SYRIA OFFICE
Address: 884, Khalil Mardam Bekki Street, Abou Roumaneh Damascus, Syria
Tel: +9637 116 177 674
Fax: +9638 446 272 666
Email: syria@pghsafetyservice.net

AFGHANISTAN OFFICE
Address: No. 044, Behind Cinema Bariqot, Nahar-e-Darsan, Karte-4, Kobul, Afghanistan
Tel: +93 (0) 378 830 2237
Fax: +93 (0) 377 110 3348
Email: shippingafganistan@pghsafetyservice.net

LONDON OFFICE
Address:Crusader House, 165-177 St. John Street London EC1V 4PY
Tel: +44 (0) 777 600 82333
Fax: +44 (0) 777 600 82333
Email: servicelondon@pghsafetyservice.net

GHANA OFFICE
Address: No 74 Kotoka International Airport Road Accra, Ghana
Tel: +233 543 467 011 Fax: +233 543 467 011
Email: ghanaoffice@pghsafetyservice.net


+9637 116 177 674 / +9637116177674 and +9638 446 272 666 / +9638446272666
This telephone number is most likely a Syria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+44 (0) 777 600 82333 / +4477760082333
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd

+233 543 467 011 / +233543467011
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

"The company was founded in 2000" ... but the domain was created only 16 years after: http://db.aa419.org/fakebanksview.php?key=116109.

This is what the fake site is looking like:

pghsafetyservicemain.PNG
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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