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The Benin loan scam nest

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

cls-emprestimo.com - creditorapido-es.com

Unread postby firefly » Wed Feb 22, 2017 11:20 pm

The fake site cls-emprestimo.com is an online form for obtaining a credit from another one of the fake sites used, pretending to be Credito Rapido.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120667:
Domain Name: CLS-EMPRESTIMO.COM
Updated Date: 2016-10-24
Creation Date: 2016-10-24
Registrar Registration Expiration Date: 2017-10-24
Registrar: 101Domain GRS Ltd

Domain Status: Ok
Registrant Name: Sylva Stephane
Registrant Organization: Sylva Stephane
Registrant Street: C/262 COTOMEY COTONOU
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.621458930
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

cls-emprestimo.PNG


There is a CreditoRapidoEs.com - Domain Status Registered And No Website.
From the fake site details - http://db.aa419.org/fakebanksview.php?key=120668:
Domain Name: creditorapidoes.com
Updated Date: 2016-07-21
Creation Date: 2016-07-21
Registrar Registration Expiration Date: 2017-07-21
Registrar: ONLINE SAS

Registry Registrant ID:
Registrant Name: Stephane Sylva
Registrant Street: 4 Rue des champs
Registrant City: COTONOU
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97458962
Registrant Email: sylvastephane8801@gmail.com

What that means? The scammer booked the name of the domain and is not using it right now. Why? Because he is having already a site for this so called company and he will need the other one only if the one active already gets deleted.

creditorapido-es.com

They are using a Facebook profile for promotion, under the name :

Crédito Rápido Para Todos En 72 Horas
@creditorapidoparatodos
MORE INFO
http: / /www. creditorapido-es.com/es/


CRÉDITO RÁPIDO PARA TODOS EN 72 HORAS. CONTACTE CON NOSOTROS PARA RECIBIR MÁS INFORMACIÓN: infocreditorapidoes@gmail.com


From the fake site:

Credito Rapido es una institucion financiera que responde a todas sus necesidades financieras a traves del mundo. Le ofrecemos la posibilidad de inscribirle y de presentar una demanda de credito en linea. Gracias a nuestro sostiene de calidad, tiene la posibilidad de realizar sus proyectos, o de regularizar sus deudas en toda la zona euro. La oportunidad se ofrece a de beneficiarle de los mejores tipos disponible en el mercado de las finanzas.

/
Credito Rapido is a financial institution that responds to all your financial needs throughout the world. We offer you the possibility of enrolling and submitting a credit claim online. Thanks to our quality supports, you have the possibility to carry out your projects, or to regularize your debts throughout the Eurozone. The opportunity is offered to benefit you from the best types available in the finance market.


Credito Rapido © 2004-2016


Contact details:
Valadouro, 8, 48170 Zamudio
E-mail: info@creditorapido-es.com


The so called company is located in Spain.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120669:
Domain Name: creditorapido-es.com
Updated Date: 2016-07-21
Creation Date: 2016-07-21
Registrar Registration Expiration Date: 2017-07-21
Registrar: united domains AG
Reseller: United Domains Inc.

Registry Registrant ID:
Registrant Name: Stephane Sylva
Registrant Street: 4 Rue des champs
Registrant City: COTONOU
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +22.997458962
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

creditorapido-es.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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cordell-emprunt.com

Unread postby firefly » Wed Feb 22, 2017 11:34 pm

The fake site got suspended by the hosting company.

Previous content on the site:

"Cordell Emprunt" is a specialized agency brokerage in the redemption of loans and home loan online. This broker allows people looking for mortgages, to realize their real estate projects, to benefit from a quality support. It offers a free service that lets you take advantage of the best rates in the area of the redemption of loans and mortgages.


Contact details:
Address Cordell Emprunt 33 Russell Rd, SHIPTON GL54 7GQ, UK
E-mail For further information service@cordell-emprunt.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120670:
Domain Name: CORDELL-EMPRUNT.COM
Updated Date: 2016-06-28
Creation Date: 2016-06-28
Registrar Registration Expiration Date: 2017-06-28
Registrar: NETWORK SOLUTIONS, LLC.

Registry Registrant ID:
Registrant Name: Sossa, Eric
Registrant Street: Lot 4502 Agla
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: 0022994624589
Registrant Email: sylvastephane8801@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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courtier-fontaine.com

Unread postby firefly » Wed Feb 22, 2017 11:48 pm

From the fake site:

Courtier Fontaine est une marque de CA Courtier Fontaine, SA au capital de 554 482 422 €. Siège social : 12 RUE D ALDEGUIER - 31500 TOULOUSE, 514 893 728 RCS TOULOUSE.
Intermédiaire d'assurances inscrit à l'ORIAS (Organisme pour le Registre des Intermédiaires d'Assurance) sous le n° 06 001 420 (consultable sur http://www.orias.fr).
Courtier Fontaine vous propose des offres de crédits, crédit consommation, rachat crédit et crédit renouvelable.

/
Broker Fontaine is a trademark of CA Courtier Fontaine, SA with a capital of € 554,482,422. Registered office: 12 RUE D ALDEGUIER - 31500 TOULOUSE, 514 893 728 RCS TOULOUSE.
Insurance intermediary registered with ORIAS (Organization for the Register of Insurance Intermediaries) under the number 06 001 420 (available on http://www.orias.fr).
Broker Fontaine offers you credit offers, consumer credit, repurchase credit and revolving credit.


Contact details:
E-Mail: info@courtier-fontaine.com
Adresse: 12 RUE D ALDEGUIER - 31500 TOULOUSE


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120671:
Domain Name: COURTIER-FONTAINE.COM
Updated Date: 2017-01-13
Creation Date: 2016-11-13
Registrar Registration Expiration Date: 2017-11-13
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Stephane Sylva
Registrant Street: C262 COTOMEY
Registrant City: Cotonou
Registrant State/Province: Other
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66208790
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

courtier-fontaine.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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Fake sites impersonating Dietz Group

Unread postby firefly » Thu Feb 23, 2017 12:32 am

dietz-group.com - dietzdarlehen.com - dietz-darlehen.com - dietz-darlehen.tk

For promotion, they are using Facebook, targeting victims from German speaking countries:

Bietet Darlehen und alle Menschen in Not der Finanzierung der Lage sein, dieses Darlehen ohne Sorgen zur Rückzahlung dumontvidal@gmail.com

/
Provides loans and all the people in need of funding to be able to make this loan without worries about repaying dumontvidal@gmail.com


dietz-group.com was suspended by the registrar.

From the fake site details:
Domain Name: dietz-group.com
Updated Date: 2016-07-20
Creation Date: 2016-07-20
Registrar Registration Expiration Date: 2017-07-20
Registrar: Cronon AG

Registrant Name: Stephane Sylva
Registrant Street: C/262 COTOMEY
Registrant City: COTONOU
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.98421236
Registrant Email: sylvastephane8801@gmail.com

dietzdarlehen.com

From the same Facebook profile:

Sehr geehrter Herr/sehr geehrte Frau
Ich biete von Darlehen von Geld von 5000 euros bis 10.000.000 euros an allen Personen an, die fähig sind, mich mit einem Zinssatz von 3% zurückzuzahlen.
- Finanzierungsdarlehen
- Immobiliardarlehen
- Autodarlehen
- Konsolidierungsschuld
- Kreditaufkauf
- Darlehen persönlich
- Darlehen kommerziell
- Studentendarlehen
Sie werden katalogisiert oder verbieten Bank-. Wenn Sie wirklich im Bedürfnis sind, schreiben Sie mich bitte, um mehr Informationen zu haben.
Kontaktieren Sie mich bitte durch Mail: dumontvidal@gmail.com www. dietzdarlehen.com/de/darlehensantrage
Danke.

/
Dear Mr Dear Ms
I offer from loans of money from 5000 euros to 10,000,000 euros to all persons who are able to repay me with an interest rate of 3%.
- Financing loans
- Real estate loans
- Car loan
- Consolidation liability
- Credit Purchase
- Personal loans
- Loans commercial
- Student loans
They will be cataloged or prohibited bank. If you are really in need, please write me to have more information.
Please contact me by mail: dumontvidal@gmail.com www. Dietzdarlehen.com/en/darlehensantrage
Thank you.


From their fake site:

Wählen Sie Darlehen Charakter wird zu einem festen Zinssatz zu. Zwischen 1,98% und 2,00%, ist es nicht in der gesamten Laufzeit Ihres Darlehens ändern.

/
Choose loan character becomes a fixed interest rate too. Between 1.98% and 2.00%, it does not change throughout the term of your loan.


Contact details:
Dietz Darlehen GmbH
Holbeinpl. 12
18069 Rostock
E-Mail: info@dietzdarlehen.com


The address is in Germany.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120672:
Domain Name: dietzdarlehen.com
Update Date: 2016-09
Creation Date: 2016-09
Registrar Registration Expiration Date: 2017-09
Registrar: NameWeb BVBA

Registry Registrant ID:
Registrant Name: Dominique Antonio
Registrant Street: CHEMINDUSERRE LONG
Registrant City: CAMPS-LA-SOURCE
Registrant Postal Code: 83170
Registrant Country: FR
Registrant Phone: +33.756873346
Registrant Email: dominiqueantonio831@gmail.com

This is what the fake site is looking like:

dietzdarlehen.PNG


dietz-darlehen.com got suspended. I was active since 2016-05-28 and the fake site maker used the privacy protection given by the registrar to hide his details.

dietz-darlehen.tk was a free domain and got suspended for being used in the wrong way.
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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emprestimos-garantido.com

Unread postby firefly » Thu Feb 23, 2017 12:52 am

From the fake site - written in Portuguese:

Somos o seu Consultor Financeiro. Aqui encontrará resposta para as suas questões financeiras.

/
We are your Financial Advisor. Here you will find answers to your financial questions.


Contact details:
info@emprestimos-garantido.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120673:
Domain Name: EMPRESTIMOS-GARANTIDO.COM
Updated Date: 2016-08-27
Creation Date: 2016-06-27
Registrar Registration Expiration Date: 2017-06-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Stephane Sylva
Registrant Street: C/262 COTOMEY COTONOU
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.94068620
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

emprestimos-garantido.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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emprunt-disponible.com - accord-particuliers.com

Unread postby firefly » Thu Feb 23, 2017 1:25 am

emprunt-disponible.com

From the fake site:

Emprunt Disponible est un site de crédit entre particuliers mettant en relation des emprunteurs souhaitant financer leurs projets et des prêteurs susceptibles de les aider.
Depuis notre création, nous recevons des milliers de demandes de mise en relation pour du crédit entre particuliers (plus de 180 millions d'euros de demandes de crédits entre particuliers déjà matérialisés sur notre plateforme).

/
Emprunt Disponible is a credit site between individuals linking borrowers wishing to finance their projects and lenders likely to help them.
Since our inception, we have received thousands of requests for personal loans (more than 180 million euros in requests for credits between individuals already represented on our platform).


Emprunt Disponible © 2010- | Emprunt Disponible est agréé en tant qu’Etablissement de Crédit par l’Autorité de Contrôle Prudentiel (ACP) (n° d’agrément : 14852)

/
Borrowing Available © 2010- | Emprunt Disponible is approved as a Credit Institution by the Prudential Control Authority (ACP) (Accreditation number: 14852)


Contact details:
Adresse
12, rue Bender L-1229 Luxembourg
Adresse postale: Boîte Postale 1207 L-1012 Luxembourg
Emprunteurs
emprunt@accord-particuliers.com
Investisseurs
investir@accord-particuliers.com


From the fake site emprunt-disponible.com details - http://db.aa419.org/fakebanksview.php?key=120674:
Domain Name: EMPRUNT-DISPONIBLE.COM
Updated Date: 2017-01-13
Creation Date: 2016-11-13
Registrar Registration Expiration Date: 2017-11-13
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Stephane Sylva
Registrant Street: C262 COTOMEY
Registrant City: Cotonou
Registrant State/Province: Other
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66208790
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

emprunt-disponible.PNG


accord-particuliers.com

The domain was used only for the email address on the fake site mentioned above. The fake site used the privacy protection given by the registrar during the entire period when it was active, starting with May 14, 2015. After the period of time the scammers were paying for it - a year, the domain was suspended. In the meantime, someone else bought it, more likely having no idea the domain name was used before in frauds.

On December 26, 2015, ACPR - The Autorité de contrôle prudentiel et de resolution (ACPR) France - published a list of fake sites to avoid. accord-particuliers.com was the top position on that list.
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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emprunt-express.com

Unread postby firefly » Thu Feb 23, 2017 1:43 am

From the fake site:

Emprunt Express, 1er comparateur de crédit vous accompagne dans votre recherche de crédit depuis 2006. Notre service simple et intuitif vous permet de découvrir les offres de crédit en ligne, vous effectuez alors votre demande de crédit en toute connaissance de cause. Pour votre votre futur emprunt, comparez sur Emprunt Express c'est déjà l'assurance d'obtenir le meilleur taux pour son projet auprès des sociétés de crédit répértoriées. Votre simulation de crédit est gratuite et sans engagements.

/
Emprunt Express, the first credit comparator has been helping you with your credit research since 2006. Our simple and intuitive service allows you to discover credit offers online, so you make your credit application with full knowledge of the facts. For your future loan, compare on Emprunt Express is already the assurance of getting the best rate for his project from the reputable credit companies. Your credit simulation is free and without commitments.


Ce service est proposé par "emprunt-express.com". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Emprunt Express ou d'une cession à des tiers. emprunt-express.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 84870904 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. emprunt-express.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD11250962D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
This service is offered by "emprunt-express.com". The personal information collected is mainly for our partners. They may, unless objectioned by you, be the subject of a prospection by Emprunt Express or an assignment to third parties. Borrow-express.com is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 84870904 as a bank agent and non-exclusive payment services. Emprunt Express is insured in Professional Liability with the company CHARTIS by the contract n ° RD11250962D as a banking agent and independent non-exclusive payment services.


Emprunt Express
SAS au capital de 1.510.023 €


Contact details:
info@emprunt-express.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120675:
Domain Name: emprunt-express.com
Update Date: 2016-10-05
Creation Date: 2016-10-05
Registrar Registration Expiration Date: 2017-10-05
Registrar: NameWeb BVBA
Reseller: Obambu SARL

Registrant Name: Stephane Sylva
Registrant Street: C262 COTOMEY
Registrant City: Cotonou
Registrant Postal Code: 0229
Registrant Country: BJ
Registrant Phone: +229.96178596
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

emprunt-express.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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emprunts-directs.com

Unread postby firefly » Thu Feb 23, 2017 1:56 am

The promotion is done on Facebook:

EU Conseillers Financiers
http: / /www. emprunts-directs.com/loan-application.jsp#googtrans(es)
About
Obtenga su financiación a la mejor tarifa en 48 horas sin gastos de tramitación.


From the fake site:

The platform 'Emprunts Directs has been approved by the EU Banks in September 2011 and has already raised nine million euros.
- Emprunts Directs is also a site which finances professional projects. The borrower will present its activity. Lenders ask him questions and decided to lend him money or not.
- Emprunts Directs approve 200 thousand to 1 million euros per month. The phenomenon is still very marginal, well below the 90 billion borrowed each month by individuals from banks.


Contact details:

Emprunts Directs
Head Office : Hasenbühlstrasse 129, 7604 Borgonovo, Suisse
contact@emprunts-directs.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120676:
Domain Name: EMPRUNTS-DIRECTS.COM
Updated Date: 2016-11-25
Creation Date: 2016-11-25
Registrar Registration Expiration Date: 2017-11-25
Registrar: 101Domain GRS Ltd

Registrant Name: Sylva Stephane
Registrant Organization: Sylva Stephane
Registrant Street: C/262 COTOMEY COTONOU
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.621458930
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

emprunts-directs.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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financement-credits.com

Unread postby firefly » Thu Feb 23, 2017 2:37 am

Warning report on a French anti-scam site - http://www.signal-arnaques.com/scam/view/49307:

Dated 29/12/2016
Email fraudulent Sabinelacker1@gmail.com
Pseudonym used Sabine lacker
Url / Website Http: / /www. financement-credits.com/en/
Phone 06 77 70 89 27
Content of the scam Special loan scam. Here is what sabine lacker says: Need urgent money in 72 hours ready from 5000 euros. "My Requests start from € 5,000 followed by monthly repayments.
Thank you."
Instead of having a loan it is you who have to send money and you never get the loan.


From the fake site:

Finances Crédits a déjà plus de 10 ans, ce qui fait de nous des pionniers de l'organisme de financement en ligne.
Nous appartenons au groupe CFI, une grande institution financière d'origine néerlandaise fondée il y a 160 ans.

/
Finances Crédits has already been over 10 years old, which makes us pioneers of the online funding agency.
We belong to the CFI Group, a large Dutch-based financial institution founded 160 years ago.


Not only loan scams, but also job scams...

CBI Bank France a reçu le label Top Employeurs 2014 récompensant les entreprises qui mettent les Ressources Humaines au premier plan de leur développement.
En travaillant chez nous, vous trouverez d'abord une approche du métier de banquier un peu différente des autres.
Vous évoluerez dans un environnement de travail à taille humaine, que l'on pourrait décrire comme décontracté mais concentré, passionné mais pragmatique. Le tout dans une structure qui offre aussi des opportunités de travail à l'international.

/
CBI Bank France has been awarded the Top Employers 2014 award for companies that put Human Resources at the forefront of their development.
By working with us, you will first find an approach to the business of banker a little different from others.
You will evolve in a working environment on a human scale, which could be described as casual but focused, passionate but pragmatic. All in a structure that also offers opportunities to work internationally.


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120677:
Domain Name: FINANCEMENT-CREDITS.COM
Updated Date: 2016-07-07
Creation Date: 2016-07-08
Registrar Registration Expiration Date: 2017-07-08
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: STEPHANE SYLVA
Registrant Street: C/262 COTOMEY COTONOU
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.94068620
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

financement-credits.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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finanvers-de.com

Unread postby firefly » Thu Feb 23, 2017 2:54 am

Online complaint on a German site made on May 2016:

Fake auch von einer maria Dias und finsnvers.der angeblicher Anwalt ist David Lain der sich sogar anrufen traut und sich verschlafen als buchhalter von finanvers ausgibt
Weiters bieder kurt Michael
Arbeiten alle mit Western Union und das Geld geht immer nach benin zu Paul Bude

/
Fake also from a Maria Dias and finsnvers.the alleged lawyer is David Lain who even dare to call himself and he sleeps as an accountant. For any of finanvers issues
Kurt Michael is the next one
Work all with Western Union and the money always goes to Benin to Paul Bude


From the fake site:

Avant d’investir dans un Organisme de Placement Collectif (OPC) de droit français ou étranger, vous devez prendre connaissance impérativement et attentivement de la version française du Document d’Information Clé pour l’Investisseur (DICI) ou de son prospectus, documents réglementaires disponibles auprès des agences SYNERGIE Banque. Avant toute décision d’investissement, il vous appartient de vous assurer que le ou les supports considérés correspondent à votre situation financière, à vos objectifs d’investissement, à votre sensibilité au risque, ainsi qu’à la réglementation dont vous relevez (et notamment la législation locale à laquelle vous seriez éventuellement assujetti). Nous vous invitons à vous rapprocher de vos conseils habituels aux fins de vous conforter dans vos décisions d’investissement. Les performances passées ne sont pas un indicateur fiable des performances futures, et doivent être analysées avec prudence. Les investissements, soumis aux fluctuations du marché, peuvent varier tant à la baisse qu’à la hausse, et présentent un risque de perte en capital.

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Before investing in an Undertaking for Collective Investment (UCI) under French or foreign law, you must absolutely and thoroughly read the French version of the Key Investor Information Document (DICI) or its prospectus, regulatory documents Available from SYNERGIE Banque. Before making any investment decision, it is your responsibility to ensure that the medium (s) considered correspond to your financial situation, your investment objectives, your risk sensitivity, and the regulations applicable to you The local legislation to which you would eventually be subject). We invite you to get closer to your usual advice in order to support you in your investment decisions. Past performance is not a reliable indicator of future performance and should be analyzed with caution. Investments, subject to market fluctuations, may vary both downwardly and upwardly and present a risk of capital loss.


Contact details:
Tel : +33 7 88 82 13 49
Fax : +33 7 88 82 13 26


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120678:
Domain Name: FINANVERS-DE.COM
Updated Date: 2016-04-23
Creation Date: 2016-04-23
Registrar Registration Expiration Date: 2017-04-23
Registrar: Instra Corporation Pty Ltd.
Reseller: Instra Corporation Pty Ltd
Registrant Name: Stephane Sylva
Registrant Street: COCOTOMEY
Registrant City: COTONOU
Registrant State/Province: Littoral
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.99780125
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

finanvers.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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