The Benin loan scam nest

by **firefly** » Sat Mar 18, 2017 4:43 am

From the fake site:

Ce service est proposé par "OFFRE EXPRESS". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par OFFRE EXPRESS ou d'une cession à des tiers. OFFRE EXPRESS est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 67879107 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. OFFRE EXPRESS est assuré en Responsabilité civile professionnelle auprès de la compagnie OFFRE EXPRESS par le contrat n°RD00159802C en tant que mandataire bancaire et services de paiement non exclusif indépendant.

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This service is offered by "EXPRESS OFFER". The personal information collected is mainly for our partners. They may, unless objected by you, be the subject of a prospection by EXPRESS OFFER or an assignment to third parties. EXPRESS OFFER is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 67879107 as a bank agent and independent non-exclusive payment services. EXPRESS OFFER is insured in Professional Liability with the OFFER EXPRESS company by contract n ° RD00159802C as a banking agent and independent non-exclusive payment services.

Contact details:

OFFRE EXPRESS,
101 Av. des Champs-Élysées, 75008 Paris, France.
contact@OFFRE EXPRESS.com
Copyright © 2002-2015

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121418:
Domain Name: offre-express.net
Updated Date: 2016-11-21
Creation Date: 2016-11-21
Registrar Registration Expiration Date: 2017-11-21
Registrar: NETIM

Registry Registrant ID: RM1717
Registrant Name: RAYMONDO MODESTE
Registrant Street: 2 rue de MONTAGERE apres l'etoile
Registrant City: PARAKOU
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97700198
Registrant Email: raymondomodeste91@gmail.com

This is what the fake site is looking like:

by **firefly** » Sat Mar 18, 2017 5:09 am

Fake profile used on Facebook:

Servicio a las personas en la necesidad financiera
http: / / www. rapido-finanzas.net/fr/index.php

Me vuelvo hacia todos los particulares en la necesidad para su hecho parte que concedo de los préstamos de dineros de 5.000 dólares a 5.000.000 dólares a todas las personas capaz de reembolsarlo con un porcentaje de interés del 3% por año y unos plazos que van de 1 a 15ans, según el importe pedido. Lo hago en los siguientes ámbitos: - Préstamo Financiero Listo inmobiliario Listo a la inversión Lista automóvil Deuda de consolidación Rescate de crédito Listo personal se les fija. Si está de verdad en la necesidad, quiere escribirme para tener más información. Quiere contactarme por correo electrónico: rapidoservicios@outlook.com

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I turn to all individuals in need for their fact part that I grant from loans of money from $ 5,000 to $ 5,000,000 to all persons able to repay it with a percentage of interest of 3% per year and some terms that go From 1 to 15ans, depending on the amount ordered. I do this in the following areas: - Ready Financial Loan Real Estate Ready to Invest Car List Debt Consolidation Credit Rescue Ready staff are set. If you are really in need, please write to me for more information. You want to contact me by email: rapidoservicios@outlook.com

Picture used:

Ad on German sites:

Sie sind ein Darlehen für die Forschung oder Ihre Aktivitäten erhöhen entweder für ein Projekt oder eine Wohnung zu kaufen, aber leider die Bank fordert Sie auf, Bedingungen, bei denen Sie nicht willen ich bin eine Person, j "bietet Darlehen im Bereich von 1000 Euro auf 5.000.000 € alle Personen in der Lage zu treffen sein auch der Zinssatz 2% pro Jahr. müssen Sie entweder Geld aus anderen Gründen; zögern Sie nicht, mich zu kontaktieren für weitere Informationen
E-Mail: rapidofinanzas@outlook.com
WhatsApp: +33789076935

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They are a loan for research or to increase your activities either for a project or an apartment, but unfortunately the bank asks you for conditions where you do not want me to be a person j "provides loans in the range of 1000 euros To 5,000,000 € all persons will be able to meet even the interest rate 2% per year.You must have money for other reasons, do not hesitate to contact me for more information
E-mail: rapidofinanzas@outlook.com
WhatsApp: +33789076935

+33789076935 - France mobile number

From the fake site:

RAPIDO FINANZAS" représente un groupe d'actionnaire d'intérêt privé. Avec "RAPIDO FINANZAS" vous avez la possibilité d'obtenir un prêt pour résoudre tous les problèmes liés à votre vie ou réaliser vos rêves même les plus fou et ceci en 48 heures maximum après votre demande.

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RAPIDO FINANZAS "is a privately held shareholder group with" RAPIDO FINANZAS "you have the possibility to obtain a loan to solve all the problems related to your life or to realize your dreams even the most crazy and this in 48 hours Maximum after your request.

Contact details:

contact@rapido-finanzas.net
rapidofinanzas@outlook.com
Fax: (002)-29-689-498-00-888
Mobile: (002)-29-689-498-00-888

+22968949800888 - Benin mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121419:
Domain Name: rapido-finanzas.net
Updated Date: 2016-08-26
Creation Date: 2016-08-26
Registrar Registration Expiration Date: 2017-08-26
Registrar: OVH, SAS

Registry Registrant ID:
Registrant Name: MODESTE RAYMONDO
Registrant Street: office #9712009, c/o OwO, BP80157
Registrant City: 59053
Registrant Postal Code: Roubaix Cedex 1
Registrant Country: FR
Registrant Phone: +33.972101007
Registrant Email: raymondomodeste32@gmail.com

This is what the fake site is looking like:

by **firefly** » Sat Mar 18, 2017 5:26 am

From the fake site:

Service et Investissement est un site de crédit entre particuliers mettant en relation des emprunteurs souhaitant financer leurs projets et des prêteurs susceptibles de les aider.

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Service et Investissement is a site of credit between individuals linking borrowers wishing to finance their projects and lenders likely to help them.

Service et Investissement Sprl est un courtier en prêts personnels et crédits hypothécaires.
Service et Investissement Sprl est un courtier en crédits inscrit auprès de la SPFE sous le numéro de 201458
Service et Investissement Sprl est un courtier en assurances inscrit auprès de la FSMA (Autorité des services et marchés financiers ) sous le numéro de 108962 A

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Service and Investment Sprl is a broker of personal loans and mortgage loans.
Service and Investment Sprl is a credit broker registered with the SPFE under the number 201458
Service and Investment Sprl is an insurance broker registered with the Financial Services and Markets Authority (FSMA) under the number 108962 A

Contact details:

contact@servic-finances.net
Langestraat 397, 7540 Kain

The location is supposedly in Germany and it was used with other fake sites previously reported here.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121420; the scammer is using the privacy protection given by the registrar to hide all his details except his name:
Domain Name: servic-finances.net
Updated Date: 2016-08-30
Creation Date: 2016-08-30
Registrar Registration Expiration Date: 2017-08-30
Registrar: OVH, SAS

Registry Registrant ID:
Registrant Name: RAYMONDO MODESTE

This is what the fake site is looking like:

by **firefly** » Sun Mar 19, 2017 2:00 pm

Fake profile used on Facebook:

Deutsche-crédit-finance
72 Rue Amiral Troude 29200 Brest
Brest, Bretagne
@deutschecreditbnpfinance
Call +33 6 30 41 97 98
http: / / www. deutsche-credit-finance.com/

DEUTSCHE-FINANCE est une société anonyme agréé. Etablissement de Crédit et Prestataire de Services d’Investissement par l’Autorité de Contrôle de l'UE .

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DEUTSCHE-FINANCE is a public limited company. Establishment of Credit and Investment Services Provider by the EU Control Authority.

Scam message:

Bonjour à tous
Je travaille dans une organisation financière et je me suis donné la vocation d'aider les personnes qui sont dans un quelconque besoin financier. Nous sommes capable de vous faire un prêt entre particulier à un taux de 2% si vous êtes sérieux et capable de faire le remboursement.
Veuillez nous contacter par email au:
contact@deutsche-credit-finance.com
Hello everyone
I work in a financial organization and I gave myself the vocation to help people who are in financial need any. We are able to make you a loan between particular at a rate of 2% if you are serious and able to make the payback.
Please contact us by email at:
contact@deutsche-credit-finance.com

Pictures used:

+33630419798 is a French mobile number. The "German company" supposedly active in Bretagne is in fact in Benin.

The site is "under maintenance". From the fake site details - https://db.aa419.org/fakebanksview.php?key=121482:

Domain Name: deutsche-credit-finance.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-10-21
Updated Date: 2017-03-19
Registry Expiry Date: 2017-10-21

Registrant Name: siate ghislain
Registrant Street: cocotomey
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.96753737
Registrant Email: contact@websoftsms.com

Initial registrant details:
[registrant]
Status: PERSON
Name: siate ghislain
Address: cocotomey
Postal code: 00229
Country: BJ
Phone: +229.96753737
Email: sghislain(at)websoft-enterprise.net
Contact last update: 2016-10-22

The fake site maker real identity:

Yaovi Ghislain Siate
Développeur Intégrateur web/mobile at Websoft-Enterprise
CEO & Founder at Music Urbaine Mag
Former Analyste Programmeur/Développeur web at HEAD Lines
Studied Computer engineering at HAUTE ECOLE DE COMMERCE ET DE MANAGEMENT
Went to college Martin Luther King
Went to Collège Catholique Père Aupiais
Lives in Cotonou, Benin
From Oumako, Mono, Benin

by **firefly** » Sun Mar 19, 2017 2:18 pm

From the fake site:

Forts d'une expertise de plus de 20 ans, nous intervenons dans de nombreux projets majeurs d’innovation et d’ingénierie technologiques des plus grands groupes industriels mondiaux. Nos compétences couvrent la Recherche & Développement externalisée, la spécification, la conception, le développement, le test, l’intégration et le maintien en conditions opérationnelles de systèmes complexes. Pour répondre de manière efficace à vos besoins, nous avons développé cinq métiers Nous sommes un organisme spécialisé dans le courtage de rachat de crédits et de prêt immobilier en ligne. Ce courtier permet aux personnes à la recherche de crédits immobiliers, pour réaliser leurs projets immobiliers d’envergure, de bénéficier d’un accompagnement de qualité. Il offre un service gratuit qui permet de profiter des meilleurs taux dans le domaine du rachat de prêts et d’emprunts immobiliers.

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With more than 20 years of experience, we are involved in many major innovation and technological engineering projects of the world's largest industrial groups. Our expertise covers outsourced R & D, specification, design, development, testing, integration and maintenance of complex systems. To respond effectively to your needs, we have developed five trades We are an agency specialized in real estate brokerage and online mortgage loan brokerage. This broker allows individuals seeking real estate loans to benefit from quality assistance to carry out their major real estate projects. It offers a free service that allows you to take advantage of the best rates in the field of the repurchase of loans and mortgages.

"More than 20 years of experience" - without any contact details translates in less than a year.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121483:
Domain Name: empruntmutuel.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-11-15
Updated Date: 2017-03-19
Registry Expiry Date: 2017-11-15

Registrant Name: siate ghislain
Registrant Street: cocotomey
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.96753737
Registrant Email: contact@websoftsms.com

This is what the fake site is looking like:

by **firefly** » Sun Mar 19, 2017 2:37 pm

Fake profile used on Facebook:

Finandicro - Finance Company
http: / / finandicro.org/
Préstamo hasta 2.000.000 $ en 48 horas con Finandicro
Si necesitas una respuesta rápida a una necesidad de financiación, te respondemos en 48 horas

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Loan up to $ 2,000,000 in 48 hours with Finandicro
If you need a quick response to a financing need, we will respond within 48 hours

Comment made by a victim on their fake profile:

On leurs à payé 890 euros pour la contrate et l'assurance de credit, ils ont pris les argents et le credit nul part! Se sont unr equipe qui trompe les gens pour leuts prendre des argents et apres ils ne repondent!!! Des gens qui montent seulement de arriver de prendre les argents à les autres qu'ils les appelent LES CLIENTS !!!! SHAME ON YOU

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We paid them 890 euros for contract and credit insurance, they took the money and the credit none! They are a team that cheats people to take money and then they do not answer !!! People who only get to get to take the money to others they call them CUSTOMERS !!!! SHAME ON YOU

Stolen pictures used:

Online ad:

Obtaining a Bank Loan in Malta
the group finandicro now functional in malta
We are an association of private investors;
And we offer loans to households and poor people at a low rate of interest
terms and conditions:
- Loan amount: from 2000 euro to 2.000.000 euro
- The repayment Period varies from 1 month to 15 years
- Fixed rate of 2% per year
Required Documents:
- Loan application
- Passport or identity card of the applicant of the loan
please contact us via our e-mail address in order to obtain sufficient information
E-mail: info@finandicro.org
website: www. finandicro.org

Sure Malta is not were it is supposedly to be...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121484:

Domain Name: FINANDICRO.ORG
Updated Date: 2016-07-04
Creation Date: 2016-05-04
Registry Expiry Date: 2017-05-04
Registrar Registration Expiration Date:
Registrar: Ligne Web Services SARL

Registry Registrant ID: C176632422-LROR
Registrant Name: Siate Ghislain
Registrant Street: cocotomey
Registrant City: cotonou
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.96753737
Registrant Email: sghislain@websoft-enterprise.net

by **firefly** » Sun Mar 19, 2017 3:03 pm

Fake profile used on Facebook:

Visão finance bank - Finance Company
@visionfinancebk

http: / / www. vision-financebk.com/

banco internacional de financiamento e investimento para empresários e pessoas que precisam de um empréstimo de dinheiro para realizar seus projetos duráve

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International bank financing and investment for entrepreneurs and people who need a money loan to carry out their projects lasting

Stolen pictures used:

The fake site - using Spanish for self promotion and French for the main site - has no contact details, just forms to be filled for the "services" offered.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121485:

Domain Name: vision-financebk.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-11-20
Updated Date: 2017-03-19
Registry Expiry Date: 2017-11-20

Registrant Name: siate ghislain
Registrant Street: cocotomey
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.96753737
Registrant Email: contact@websoftsms.com

This is what the fake site is looking like:

by **firefly** » Sun Mar 19, 2017 3:36 pm

Fake profile used on Facebook:

Cosor-marina-prestito - Finance Company
http: / / www. cosor-marina-prestito.com/it/demande-credit.php

Buonasera
Sei disperato bisogno di un prestito?
Sei stato negato di un prestito dalla propria banca o di un'istituzione?
Avete bisogno di assistenza finanziaria?
Avete bisogno di un prestito per pagare le bollette o acquistare una casa?
Vuoi avere un business tutto tuo e hai bisogno di un prestito per la vostra richieste finanziarie?
Contattate con il nostro sito web

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Good evening
You are in desperate need of a loan?
Have you been denied a loan from your bank or an institution?
Do you need financial assistance?
Do you need a loan to pay your bills or buy a home?
You want to have a business of your own and you need a loan for your financial requirements?
Contact with our web site

Stolen pictures used:

From the fake site:

Questo servizio è proposto per " cosor-marina-prestito.com". Le notizie nominative raccolte sono destinate principalmente a i nostri partner. Potranno, salvo opposizione da parte vostra, essere oggetto di una prospezione per Credito-SurMesure o di una cessione ai terzi. cosor-marina-prestito.com è iscritto al Registro degli intermediari in assicurazione (ORIAS) sotto il numero di immatricolazione 53880107 in qualità di mandatario bancario e servizi di pagamento non esclusivo indipendente. cosor-marinare-prestito.com è assicurato in Responsabilità civile professionale vicino al compagnia CHARTIS per il contratto n°RD00152278C in quanto mandatario bancario e servizi di pagamento non esclusivo indipendente non exclusif indépendant.

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This service is offered for "cosor-marina-prestito.com". The nominative information collected is intended primarily our partners. May, if no objection on your part, be subject to a survey by Credit-SurMesure or a sale to third parties. cosor-marina-prestito.com joined to an insurance intermediaries Registry (ORIAS) under the registration number 53880107 as the banking and payment services not exclusive independent trustee. cosor-marinare-prestito.com is insured professional liability CHARTIS close to the company for the contract No. RD00152278C as agent bank and payment services not exclusively independent non exclusif indépendant.

Contact details:

contatto@cosor-marina-prestito.com

Italy is in France... and looking back in this topic we know exactly where that France is...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121487:
Domain Name: cosor-marina-prestito.com
Updated Date: 2018-02-18
Creation Date: 2017-02-18
Registrar Registration Expiration Date: 2018-02-18
Registrar: HOSTEUR SARL

Registrant Name: flourac alain
Registrant Street: 24 rue de marche,
Registrant City: castillonnes
Registrant Postal Code: 47330
Registrant Country: FR
Registrant Phone: +33.684002829
Registrant Email: flouracalain@gmail.com

This is what the fake site is looking like:

by **firefly** » Sun Mar 19, 2017 3:54 pm

In and between loan scams, a non-delivery scam.

The fake site is supposedly selling vehicles.

Nous sommes une équipe de passionnés, spécialisés dans l'import de véhicules de loisirs de qualité, au meilleur prix

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We are a team of enthusiasts, specialized in importing quality leisure vehicles, at the best price

Contact details:

Units 12- 15
Haven Business Park, Slippery Lane.

No 1123, Sky Tower, New York, USA
( 800) 1234 5678 90
info@directmotorz.com

The first location is in the UK. The second one in US. The person operating the site is supposedly in France. The phone number is just a made up one.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121488:
Domain Name: directmotorz.com
Updated Date: 2016-12-02
Creation Date: 2016-08-19
Registrar Registration Expiration Date: 2017-08-19
Registrar: HOSTEUR SARL

Registry Registrant ID:
Registrant Name: flourac alain
Registrant Street: 24 rue de marche,
Registrant City: castillonnes
Registrant Postal Code: 47330
Registrant Country: FR
Registrant Phone: +33.684002829
Registrant Email: flouracalain@gmail.com

This is what the fake site is looking like:

by **firefly** » Sun Mar 19, 2017 4:08 pm

The fake site is an online shop offering accessories for bikers.

The shop promise free shipping for orders over $99.

There are no contact details on the site.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121489:
Domain Name: motoconcept123.com
Updated Date: 2015-09-23
Creation Date: 2015-09-23
Registrar Registration Expiration Date: 2017-09-23
Registrar: Cronon AG

Registry Registrant ID:
Registrant Name: Benjamin Charpaud
Registrant Street: 12 avenue Ingrid Bergman
Registrant City: Bois darcy
Registrant Postal Code: 78390
Registrant Country: FR
Registrant Phone: +33.642725899
Registrant Email: flouracalain@gmail.com

This is what the fake site is looking like:

Who is online