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citystateincorps.com - City State Bank of Dubai Incorporated

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citystateincorps.com - City State Bank of Dubai Incorporated

Unread postby firefly » Sun Oct 16, 2016 5:23 am

Fake bank used in scams: citystateincorps.com - City State Bank of Dubai Incorporated.

According to the fake site:

City State Bank of Dubai Incorporated (CSB) has been committed to the community since its founding in United States of America, on May 25, 1934. The Bank has grown to serve 26 cities in North central and Northwest of United States of America with 20 full service locations, one stand-alone loan production office and 314 ATMs. We welcome you to contact us or visit any of our convenient locations.


Contact details:

Address: Khalid Bin Al Waleed Road, Bur Dubai-Embassy area,
beside Burjuman Center
Phone: +971521435808
Email: info@citystateincorps.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=117704; the registrant is hidden under privacy protection:
Domain Name: CITYSTATEINCORPS.COM
Updated Date: 2016-01-24
Creation Date: 2016-01-24
Registrar Registration Expiration Date: 2017-01-24
Registrar: ENOM, INC.

This is what the fake site is looking like:

citystateincorpsmain.PNG
citystateincorpsmain.PNG (66.67 KiB) Viewed 2002 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.
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alemadi-hospital.com - AL EMADI HOSTPITAL

Unread postby firefly » Sun Oct 16, 2016 5:26 am

Phone: +971521435808


AL EMADI HOSTPITAL P.O. Box 12856,Al Hamra, Ras Al Khaimah United Arab Emirate Tel : +971521435808
Email : career@alemadi-hospital.com


Fake site details - https://db.aa419.org/fakebanksview.php?key=114731:
Domain Name: alemadi-hospital.com
Updated Date: 2016-07-09
Creation Date: 2016-07-07
Registrar Registration Expiration Date: 2017-07-07
Registrar: 1&1 Internet SE

Registrant details:
Registrant Name: Emadi Al
Registrant Organization:
Registrant Street: AL EMADI HOSTPITAL P.O. Box 12856,Al Hamra, Ras Al Khaimah United Arab
Registrant Street:
Registrant City: Al Hamra
Registrant State/Province: RK
Registrant Postal Code: 45678
Registrant Country: AE
Registrant Phone: +971.521435808
Registrant Email: wdcs.services@gmail.com

This is what the fake site is looking like:

alemadimain.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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wdcsservices.com

Unread postby firefly » Sun Oct 16, 2016 5:29 am

Registrant Email: wdcs.services@gmail.com


The email address was used on a fake delivery company site: wdcsservices.com - World Diplomatic Courier and Security Service.

Adress: 9 - 18 London Bridge St,
LondonSE1 9SG, United Kingdom.
Phone: +447045706848
info@wdcs-services.com


Fake site details - https://db.aa419.org/fakebanksview.php?key=114620; the site got suspended for being used in online fraud:
Domain Name: wdcsservices.com
Updated Date: 2016-05-03
Creation Date: 2016-05-03
Registrar Registration Expiration Date: 2017-05-03
Registrar: 1&1 Internet SE

Registrant details:
Registrant Name: William Gomez
Registrant Organization:
Registrant Street: 23B IRODU ROAD, LAGOS
Registrant City: LAGOS
Registrant State/Province: LA
Registrant Postal Code: 234567
Registrant Country: NG
Registrant Phone: +234.57857757
Registrant Email: williamsgomez603@gmail.com

This is what the fake site is looking like:

wdcsswervicesmain.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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Re: wdcs-services.com

Unread postby firefly » Sun Oct 16, 2016 5:31 am

Adress: 9 - 18 London Bridge St,
LondonSE1 9SG, United Kingdom.
Phone: +447045706848
info@wdcs-services.com


wdcs-services.com - same content on the site, same contact details

Fake site details - http://db.aa419.org/fakebanksview.php?key=113935; ; the site got suspended for being used in online fraud:
Domain Name: wdcs-services.com
Updated Date: 2015-12-22
Creation Date: 2015-12-22
Registrar Registration Expiration Date: 2016-12-22
Registrar: 1&1 Internet SE

Registrant details:
Registrant Name: James Benson
Registrant Organization:
Registrant Street: 2 christchurch road
Registrant City: Owerri
Registrant State/Province: IM
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8062238604
Registrant Email: iheuche70@yahoo.com

This is what the fake site was looking like:

wdc-servicesmain.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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Re: iheuche70@yahoo.com

Unread postby firefly » Sun Oct 16, 2016 5:33 am

And this is the fake site maker:

Uche Ihedioha
Works at Ministry of works Imo State Govt
Studied Civil Engineering at Fed Poly Nekede
Went to Fed Poly Nekede
Lives in Owerri, Imo, Nigeria

uche.jpg

uche1.jpg
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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citysbinc.xyz

Unread postby firefly » Wed Jan 18, 2017 7:46 pm

The fake site is a spoof of the real City State Bank US.

According to the fake site:

City State Bank of Dubai Incorporated (CSB) has been committed to the community since its founding in United States of America, on May 25, 1934. The Bank has grown to serve 26 cities in North central and Northwest of United States of America with 20 full service locations, one stand-alone loan production office and 314 ATMs. We welcome you to contact us or visit any of our convenient locations.


Address: Khalid Bin Al Waleed Road, Bur Dubai-Embassy area,
beside Burjuman Center
Phone: +971521435808
Email: info@citystateincorps.com


"Founded in 1934" is just a lie - the domain is active since 2015. The American bank is active in Saudi Arabia, according to the site... and Saudi Arabia is in Nigeria, according to the domain registration.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119597:
Domain Name: CITYSBINC.XYZ
Updated Date: 2015-12-22
Creation Date: 2015-12-22
Registry Expiry Date: 2017-12-22
Sponsoring Registrar: 1&1 Internet SE (TLDs)

Registrant ID: C37469560-CNIC
Registrant Name: James Benson
Registrant Organization:
Registrant Street: 2 christchurch road
Registrant City: Owerri
Registrant State/Province: IM
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8062238604
Registrant Email: iheuche70@yahoo.com

This is what the fake site is looking like:

csbankmain1.PNG

csbankmain.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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Posts: 47283
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citystatebinc.com

Unread postby firefly » Wed Jan 18, 2017 7:55 pm

According to the fake site:

City State Bank of Dubai Incorporated (CSB) has been committed to the community since its founding in United States of America, on May 25, 1934. The Bank has grown to serve 26 cities in North central and Northwest of United States of America with 20 full service locations, one stand-alone loan production office and 314 ATMs.


Address: Khalid Bin Al Waleed Road, Bur Dubai-Embassy area,
beside Burjuman Center
E-mail : info@citystatebinc.com
Phone: +97152143580
Fax: +9715222025678
Website: www. citystatebinc.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=119596:
Domain Name: citystatebinc.com
Updated Date: 2016-12-12
Creation Date: 2016-12-12
Registrar Registration Expiration Date: 2017-12-12
Registrar: 1&1 Internet SE

Registry Registrant ID:
Registrant Name: Henry Morgan
Registrant Street: 47A Ikonne Street, Lagos
Registrant City: Lagos
Registrant State/Province: LA
Registrant Postal Code: 43567
Registrant Country: NG
Registrant Phone: +234.8031240607
Registrant Email: barristergomez01@gmail.com

This is what the fake site is looking like:

citystatebmain.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 47283
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zurichdubaibnk.com

Unread postby firefly » Sat Jul 22, 2017 8:00 am

The fake site claims to be Zurich Bank of Dubai. The real bank with the same name has nothing to do with the scam.

Contact details on the fake site:

Zurich Bank of Dubai
Address: P.O. BOX 450011 SHEIKH ZAYED ROAD
Al Barsha DUBAI
UNITED ARAB EMIRATES
E-mail : info@zurichdubaibnk.com
Phone: +971521435808


For the fake site details: https://db.aa419.org/fakebanksview.php?key=125428

This is what the fake site is looking like:

zdbank.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.
viewtopic.php?f=11&t=26504
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firefly
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Re: iheuche70@yahoo.com

Unread postby mezum » Fri Aug 09, 2019 10:03 pm

Please note that this post is a total blackmail. I have mate the guy in question he not a scammer. Hold me he lost his phone may that was when the hacker person that pick up his use got access and use his line and email to register domain, Please remove his picture from this post. This is total blackmail to an innocent soul.

Remove all his picture, phone and email from this blackmail post to avoid tarnishing his image.

firefly wrote:And this is the fake site maker:

Uche Ihedioha
Works at Ministry of works Imo State Govt
Studied Civil Engineering at Fed Poly Nekede
Went to Fed Poly Nekede
Lives in Owerri, Imo, Nigeria

uche.jpg

uche1.jpg
mezum
New survivor
 
Posts: 1
Joined: Fri Aug 09, 2019 9:51 pm

Re: iheuche70@yahoo.com

Unread postby firefly » Sat Aug 10, 2019 1:48 am

That "innocent soul" registered mexicanimporters.org - Mexican Importers Association in 2015, wdcs-services.com - World Diplomatic Courier and Security Service in 2016, and citysbinc.xyz - City State Bank in 2017. All those before we reported him here as the person registering fraudulent domain names used to scam innocent victims online.

Now let's take a look to his "defender":

mezum
IP: 105.112.102.176
Email address: mezumrabbani@gmail.com

Originating IP: 105.112.102.176
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria


You may "have mate the guy in question", when he "Hold me he lost his phone may that was when the hacker person that pick up his use got access and use his line and email to register domain". The problem is those fraudulent domains are registered with different phone numbers, but the same email address...

"Tarnishing his image" is not our goal here - he seems quite good on doing it himself.

Not a very smart thing for a small Yahoo-boy to join an anti-scam site, pretending to be someone else while trying to plead innocent and get the evidence of your criminal activity removed.
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
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Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
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