Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

The Benin loan scam nest

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

mon-emprunt-sur.com

Unread postby firefly » Fri Feb 24, 2017 2:35 am

From the fake site:

Mon Emprunt Sûr est assuré en responsabilité civile professionnelle auprès de CNA Insurance company limited sous le numéro de contrat FRPI 10151513. , Numéro d’immatriculation ORIAS : 13004899 , Mon Emprunt Sûr est soumis au contrôle de l’ACPR
SIRET : 455 621 201
SIREN : 45562120100016

/
My Safe Loan is insured in professional civil liability with CNA Insurance company limited under the contract number FRPI 10151513., Registration number ORIAS: 13004899, My Safe Loan is subject to the control of the ACPR
SIRET: 455,621,201
SIREN: 45562120100016


Contact details:

Mon Emprunt Sûr
177 Rue Garibaldi,
69003 Lyon
Email: serviceclient@mon-emprunt-sur.com


The company is supposedly located in France.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120711:
Domain Name: MON-EMPRUNT-SUR.COM
Updated Date: 2016-12-28
Creation Date: 2016-10-28
Registrar Registration Expiration Date: 2017-10-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

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:

mon-emprunt-sur.PNG


For promotion they are using a free blog: mon-emprunt-sur.centerblog.net.

Fake profile used on Facebook since Janaury 12, 2017:

Mon Emprunt
http: / / www. mon-emprunt-sur.com/

Vous êtes à la recherche de prêt pour soit relancer vos activités soit pour la réalisation d'un projet, soit pour vous acheter un appartement
/
You are looking for a loan to either restart your activities either for the realization of a project or to buy you an apartment

categories Finance Company
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mutuelle-financement.com

Unread postby firefly » Fri Feb 24, 2017 2:45 am

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120712:

Domain Name: MUTUELLE-FINANCEMENT.COM
Updated Date: 2016-06-27
Creation Date: 2016-06-28
Registrar Registration Expiration Date: 2017-06-28
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 Fax: +229.94068620
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

optimal-emprunt.com

Unread postby firefly » Fri Feb 24, 2017 2:56 am

Fake profile used on Facebook:

Optimal Emprunt

Trouvez le Crédit au meilleur taux.
Simulez dès aujourd'hui !
http: / / www. optimal-emprunt.com

/
Find the Credit at the best rate.
Simulate today!
Http: / / www. Optimal-emprunt.com


From their fake site:

Optimal Emprunt est spécialisé dans l'offre de prêt simple et s'efforce de fournir des services de prêt pour les emprunteurs qui sont dans des situations d'urgence ou de manque de moyens pour concrétiser un projet. Nous sommes une entreprise de médiateur entre les différents prêteurs et emprunteurs et nous faisons tout possible pour une coopération plus satisfaisante entre les deux parties.

/
Optimal Loan is specialized in offering simple loan and strives to provide loan services for borrowers who are in emergency situations or lack of means to materialize a project. We are a mediator between the various lenders and borrowers and we are doing everything possible for a more satisfactory cooperation between the two parties.


Contact details:
Optimal Emprunt SAS
92 Rue des champs, 44200 Nantes
contact@optimal-emprunt.com


The company is supposedly located in France.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120713:
Domain Name: OPTIMAL-EMPRUNT.COM
Updated Date: 2016-12-20
Creation Date: 2016-10-20
Registrar Registration Expiration Date: 2017-10-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

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:

optimal-emprunt.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ortfinanzas.com

Unread postby firefly » Fri Feb 24, 2017 3:16 am

From the fake site:

ORT Finanzas
Copyright © 2006-2016. Reservados todos los derechos.
Este servicio es ofrecido por "ORT Finanzas". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una ORT Finanzas prospección o transferidos a terceros. ORT Finanzas se ha registrado en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 421 632 421 como un representante del banco y no exclusivos servicios de pago independientes. ORT Finanzas está asegurado por responsabilidad civil profesional con la empresa ORT Finanzas por contrato No. RD00142301D como agente de banco y los servicios de pago exclusivos no independientes.

/
ORT Finance
Copyright © 2006-2016. All rights reserved.
This service is offered by "ORT Finance". The personal information collected is mainly for our partners. They may, unless you object, subject to an ORT Finance Prospecting or transferred to third parties. ORT Finance has registered with the Registry of Insurance Intermediaries (Orias) under registration number 421 632 421 as a representative of the bank and not exclusive independent payment services. ORT Finanzas is insured by professional civil liability with the company ORT Finance by contract No. RD00142301D as bank agent and exclusive non-independent payment services.


Contact details:
C/ Domingo Beltrán, 74, 02215 Alborea
contacto@ortfinanzas.com


The company is supposedly located in Spain.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120714:
Domain Name: ORTFINANZAS.COM
Updated Date: 2016-07-02
Creation Date: 2016-07-02
Registrar Registration Expiration Date: 2017-07-02
Registrar: Internet Domain Service BS Corp.

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:

ortfinanza.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

privatlan.online

Unread postby firefly » Fri Feb 24, 2017 3:26 am

From the fake site - written in Swedish:

Med Privatlån kan du låna upp till 7 000 000 kronor och betala tillbaka pengarna när du vill utan några extra kostnader.
Du kan välja att skjuta upp din första betalning i upp till 90 dagar, helt räntefritt.

/
Med Privatlån can borrow up to 7 000 000 and pay back the money when you want without any extra costs.
You can choose to defer your first payment up to 90 days, completely free of interest.


Contact details:

info@privatlan.online


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120715:
Domain Name: PRIVATLAN.ONLINE
Updated Date: 2017-01-22
Creation Date: 2016-11-22
Registry Expiry Date: 2017-11-22
Sponsoring Registrar: AlpNames Limited

Registrant ID: C97544428-CNIC
Registrant Name: Stephane Sylva
Registrant Street: C262 COTOMEY
Registrant City: Cotonou
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:

privatlan.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

public-emprunt.com

Unread postby firefly » Fri Feb 24, 2017 3:33 am

The fake site was active for more than 6 months before being deleted.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120716:
Domain Name: PUBLIC-EMPRUNT.COM
Updated Date: 2016-08-05
Creation Date: 2016-08-01
Registrar Registration Expiration Date: 2017-08-01
Registrar: ABOVE.COM PTY LTD.

Registry Registrant ID: 18183
Registrant Name: Ange Dossa
Registrant Street: 12 Rue des Armees
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229 21302110
Registrant Email: angedossa12@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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

roussel-courtier.com

Unread postby firefly » Fri Feb 24, 2017 3:54 am

The site is now suspended.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120717:
Domain Name: ROUSSEL-COURTIER.COM
Updated Date: 2016-06-28
Creation Date: 2016-06-28
Registrar Registration Expiration Date: 2017-06-27
Registrar: NETWORK SOLUTIONS, LLC.

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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sentraider.net

Unread postby firefly » Fri Feb 24, 2017 4:07 am

Email used: info@sentraider.net

Ad online:
Precio 1000 € Solución Obtenida A Préstamo Ofrece Dinero Usted Está En Un Aprieto, Tiene Proyectos Que Tiene Deudas, La Solución Es Muy Simple Www. Sentraider.Net Sumado Con Ellos Préstamo Ofrece El Dinero 100% Fiable, Sin Riesgo De Ser Estafado Y Especialmente Usted No Paga Una Cuota Antes O Después De Obtener El Dinero A Su Cuenta Bancaria. .

/
Fast 1000 € Solution Obtained Loan Offers Money You Are In A Hurry, Have Projects That Have Debts, The Solution Is Very Simple Www. Sentraider.Net Added With Them Loan Offers 100% Reliable, No Risk Of Being Fraud And Especially You Do Not Pay A Fee Before Or After Getting The Money To Your Bank Account. .


From the fake site details:
Domain Name: sentraider.net
Updated Date: 2016-09-01
Creation Date: 2015-08-31
Registrar Registration Expiration Date: 2017-08-31
Registrar: Ascio Technologies, Inc

Registry Registrant ID:
Registrant Name: Sylva Stephane
Registrant Street: C/262 COCOTOMEY
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.64123258
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

seppo-emprunt.com

Unread postby firefly » Fri Feb 24, 2017 4:18 am

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

/
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. In order to respond effectively to your needs, we have developed five business lines


Ce service est proposé par "seppo-emprunt.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 seppo-emprunt.com ou d'une cession à des tiers. seppo-emprunt.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 89678017 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. seppo-emprunt.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD89685978F en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
This service is offered by "seppo-emprunt.com". The personal information collected is mainly for our partners. They may, unless you oppose it, be prospected by seppo-emprunt.com or an assignment to third parties. Seppo-emprunt.com is registered in the Register of Insurance Intermediaries (ORIAS) under registration number 89678017 as a bank agent and independent non-exclusive payment services. Seppo-emprunt.com is insured in Professional Liability with the company CHARTIS by contract n ° RD89685978F as a banking agent and independent non-exclusive payment services.


Contact details:
Address Seppo Finance Sondanella 56, 1971 Grimisuat
service@seppo-emprunt.com


Grimisuat is in Switzerland... but there is no Sondanella street in that place...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120718:
Domain Name: SEPPO-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 Organization:
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

service-attestation.net

Unread postby firefly » Fri Feb 24, 2017 4:29 am

The domain is now suspended.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120719:
Domain Name: SERVICE-ATTESTATION.NET
Updated Date: 2016-05-28
Creation Date: 2016-05-28
Registrar Registration Expiration Date: 2017-05-28
Registrar: REGISTER.IT S.P.A.

Registry Registrant ID:
Registrant Name: Stéphane Sylva
Registrant Organization: Stéphane Sylva
Registrant Street: Lot 4502 Agla
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.61250239
Registrant Fax: +229.61250239
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PreviousNext

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 35 guests