The Benin loan scam nest

[firefly]

Fake profile used on Facebook:

Tchally Finance

Nous mettons à votre disposition des prêts de 1000€ à 900.000€ à des conditions très souples.

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We offer loans from 1000 € to 900.000 € on very flexible terms.

http: // www. tchally-financement.com/fr/demandes
We offer you loans at very flexible terms . Our interest rates vary depending on the amount requested and the settlement period . Our rates are relatively low and vary between 2% and 8.90% .

Pour tous vos besoins en crédit à partir de 500€, faites nous confiance : http: / /www. tchally-financement.com/fr/demandes
Faites votre demande de crédit dès maintenant et bénéficier d'un taux très avantageux.

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For all your credit needs from 500 €, trust us: http: / / www. Tchally-financement.com/en/applications
Make your credit application now and benefit from a very advantageous rate.

Contact details:

24 rue de la gard
Paris 75002
Highlights info row image
+33 6 85 24 38 94
www. tchally-finance.com/
Organization · Financial Service · Public Services & Government
Hours Always Open

947 people like this and 946 people follow this
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Additional email address used: tchallyfinance@gmail.com

Picture used:

tchally1.jpg (5.54 KiB) Viewed 6641 times

Spam message on an Italian site for job seekers:

RECAPITO TELEFONICO 3802826700
DESCRIZIONE Prestiti offrono tra particolare gravi in ​​72 ore Ciao a tutti .. Questo è per informarvi che la maggior parte dei prestatori di denaro sono truffatori per la maggior parte. Vi dico perché ho vissuta. Mi hanno ingannato più volte. Ho davvero pensato più parlare falsi finanziatori prima ho incrociato con Roselyne Leroi. Mi ha dato il mio prestito di denaro di 20.000 euro in meno di un importo semaine.Une devo rimborsato entro un periodo di 2 anni, con un tasso del 2%. Grazie a lui ho potuto espandere la mia piccola impresa e sono grato a lui per quello étrenellement. Quindi, essere sicuri di scrivergli all'indirizzo qui sotto se avete bisogno di prestito di denaro. Posso testimoniare che ci sono ancora qui in Francia finanziatori veri che vogliono aiutare. Non esitate a contattarlo. Lui è molto comprensivo e offre prestiti in denaro di 3.000 euro a 90.000.000 euro con un tempo ragionevole per il rimborso. Grazie email: tchallyfinance@gmail.com
EMAIL tchallyfinance@gmail.com
REGIONE Basilicata
CITTA' milano
DATA DI INSERIMENTO 01-11-2016

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PHONE 3802826700
DESCRIPTION loans offer between particular serious in 72 hours Hello everyone .. This is to inform you that most of the money lenders are crooks for most. I tell you because I have lived it. They have deceived many times. I really thought more talking fake lenders before I met with Leroi Roselyne. He gave me my loan of money of 20,000 Euros in less than a semaine.Une amount must be repaid within a period of 2 years, with a rate of 2%. Thanks to him I could expand my small business and am grateful to him for what étrenellement. So be sure to write to the address below if you need to borrow money. I can testify that there are still here in France real lenders who want to help. Do not hesitate to contact me. He is very understanding and offers cash loans of EUR 3,000 to EUR 90,000,000 with a reasonable time for repayment. Thanks email: tchallyfinance@gmail.com
EMAIL tchallyfinance@gmail.com
REGION Basilicata
CITY 'milan
DATE OF ENTRY 01/11/2016

Spam message on an Italian anti-scam site:

tchally finance13 ottobre 2016 02:36
Ciao
Si sono bloccati, banca vietata e non si ha il vantaggio di
Le banche o è meglio avere un progetto e hanno bisogno di un finanziamento, un
Bad credito o bisogno di soldi per pagare le bollette, soldi
Per investire per affari. Quindi, se avete bisogno di prestito non esitate
Per contattarmi per ulteriori alle mie condizioni si avrà la possibilità di fare un finanziamento di € 25.000 a € 900.000.000 tasso molto conveniente
un singolo indirizzo e-mail: tchallyfinance@gmail.com
Cordiali saluti.
sito web: www. finance-enunclic.com

/

tchally finance13 October 2016 02:36
Hello
They are stuck, prohibited bank and you do not have the advantage of
Banks or you better have a project and need financing, a
Bad credit or need money to pay bills, money
To invest on business. So, if you need please feel free loan
To contact me for more on my terms you have the ability to make a loan of € 25,000 to € 900 million very affordable rate
a single e-mail address: tchallyfinance@gmail.com
Best regards.
Web site: www. finance-enunclic.com

tchally-financement.com - Website is Inactive: Contact Hosting24.com
From the fake site details - http://db.aa419.org/fakebanksview.php?key=120720
Domain Name: TCHALLY-FINANCEMENT.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

tchally-finance.com - was deleted.

From the fake site details; the registrant was using the privacy protection given by the registrant to hide his real identity and location:
Domain Name: TCHALLY-FINANCE.COM
Updated Date: 2015-10-18
Creation Date: 2015-10-18
Registrar Registration Expiration Date: 2016-10-18
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registrant Name: WHOISGUARD PROTECTED

[firefly]

From the fake site:

site www. cbe-groupe.com, édité par CBE Groupe, S.A au capital de 337 189 135 euros (au 31/12/2012).
CBE Groupe est agréé en qualité d’établissement de crédit et de prestataire de services d’investissement par l’Autorité de Contrôle Prudentiel et de R solution.
Pour les opérations sur la bourse, CBE Groupe France agit en tant que teneur de compte conservateur et r cepteur transmetteur d'ordres pour compte de tiers.

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www. Cbe-groupe.com, published by CBE Groupe, S.A with a share capital of 337,189,135 euros (as at 31/12/2012).
     CBE Groupe is approved as a credit institution and investment services provider by the French Prudential and Resolving Control Authority.
     For trading on the stock exchange, CBE Groupe France acts as a custodian and receiver of orders for third parties.

CBE Groupe est la filiale de l'un des groupes bancaires les plus solides en Europe et dans le monde entier.
Le Groupe CBE Le Groupe offre une solution de rechange à la croissance à long terme et à la croissance, velopper, les conomies prosp rer et les individus r aliser leurs ambitions.
CBE Groupe d cline en France, en tant que banque universelle, cette strat gie avec pour ambition de devenir partenaire de r f rence pour accompagner les entreprises fran aises dans leur d veloppement international et les particuliers dans la gestion De leur patrimoine.

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CBE Group is the subsidiary of one of the strongest banking groups in Europe and around the world.
The CBE Group Group pursues a strategy of being present where growth is located, connecting clients to the opportunities it generates, helping companies Develop, economies and prosperity, and individuals to realize their ambitions.
CBE Group in France, as a universal bank, declines this strategy with the ambition of becoming the reference partner to assist French companies in their international development and individuals in the management Of their assets.

There are no contact information on the site.

From the fake site details ; the registrant is using the host privacy protection to hide his details... but the content of the site is the same as others sites reported here and the name of the registrant was used before with payet-lening.com, company supposedly located in the Netherlands, while Eric Touta was supposedly in France:
Domain Name: cbe-groupe.com
Update Date: 2016-08-14
Creation Date: 2016-08-14
Registrar Registration Expiration Date: 2017-08-14T
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Registry Registrant ID: Not Available From Registry
Registrant Name: Eric Touta
Registrant Organization: eXperience Hosting

This is what the fake site is looking like:

[firefly]

Fake profile used on Facebook for promotion:

Chambly Courtage - profile registered December 8, 2016:

CONTACT INFO
Chambly Courtage
http: / / chambly-courtier.com/
categories Finance Company

Il vous suffira de fournir quelques renseignements et documents pour obtenir votre prêt. Notre processus est confidentiel et simple

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You will only need to provide some information and documents to get your loan. Our process is confidential and simple

Stolen pictures used:

From the fake site:

Chambly Courtier est le premier site dédié au Chambly Courtier ou prêt entre particuliers. Avec Chambly Courtier accédez aux crédits mis à la disposition par les particuliers sans passer par une banque.

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Chambly Courtier is the first site dedicated to the Chambly Broker or loan between individuals. With Chambly Courtier, access the credits made available by individuals without going through a bank.

Contact
info@chambly-courtier.com
1492 Boulevard la Morille, Ville de Québec, QC G2K 1P5, Canada
© 2010-2016 Chambly Courtier

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120900:
Domain Name: CHAMBLY-COURTIER.COM
Updated Date: 2016-07-07
Creation Date: 2016-07-08
Registrar Registration Expiration Date: 2017-07-08
Registrar: ENOM, INC.

Registrant Name: ERIC TOUTA
Registrant Street: 56 RUE DE LA BOETIE
Registrant City: PARIS
Registrant State/Province: PARIS
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.782160027
Registrant Email: ERICTOUTA008@GMAIL.COM

This is what the fake site is looking like:

[firefly]

The fake site claimed to be Banque en ligne et solutions bancaires pour particuliers | GIF BANK.

The domain was reported for phishing in November 2016: http://www.phishtank.com/phish_detail.p ... id=4601314

From the fake site:

GIF BANK est la filiale de l'un des groupes bancaires les plus solides en Europe et dans le monde entier.
Le Groupe GIF BANK poursuit une stratégie qui consiste à être présent là où la croissance se trouve, assurer la connexion des clients aux opportunités qu'elle génère, aider les entreprises à se développer, les économies à prospérer et les individus à réaliser leurs ambitions.
GIF BANK décline en France, en tant que banque universelle, cette stratégie avec pour ambition de devenir le partenaire de référence pour accompagner les entreprises françaises dans leur développement international et les particuliers dans la gestion de leur patrimoine.

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GIF BANK is a subsidiary of one of the strongest banking groups in Europe and around the world.
The GIF BANK Group pursues a strategy of being present where growth is found, connecting clients to the opportunities it generates, helping companies grow, economies prosper, and individuals realizing their ambitions.
As a universal bank, GIF BANK is declining this strategy with the ambition of becoming the reference partner to support French companies in their international development and individuals in the management of their assets.

GIF BANK, S.A au capital de 337 189 135 euros (au 31/12/2012).
GIF BANK est agréé en qualité d’établissement de crédit et de prestataire de services d’investissement par l’Autorité de Contrôle Prudentiel et de Résolution.
Pour les opérations sur la bourse, GIF BANK France agit en tant que teneur de compte conservateur et récepteur transmetteur d'ordres pour compte de tiers.

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GIF BANK, S.A with a capital of 337,189,135 euros (as at 31/12/2012).
GIF BANK is authorized as a credit institution and investment services provider by the French Prudential and Resolution Control Authority.
For transactions on the stock market, GIF BANK France acts as a custodian account-keeper and receiver transmitting orders on behalf of third parties

Contact details:

contact@global-investmentfund.com
France
+33785496412

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120901:

Domain Name: GLOBAL-INVESTMENTFUND.COM
Updated Date: 2016-10-14
Creation Date: 2016-08-14
Registrar Registration Expiration Date: 2017-08-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: ERIC TOUTA
Registrant Street: 56 RUE DE LA BOETIE
Registrant City: PARIS
Registrant State/Province: Paris
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.608808930
Registrant Email: erictouta008@gmail.com

This is what the fake site was looking like:

[firefly]

From the fake site - written in Finnish:

Palvelumme avulla lainanhaku onnistuu entistä helpommin. Voit nyt kilpailuttaa lainasi yhdessä paikassa ja saada lainatarjouksen yli 20 eri luotonmyöntäjältä. Täytät vain oheisen lomakkeen ja saat lainatarjoukset sähköpostiisi! Palvelu on sinulle täysin ilmainen, eikä sinun tarvitse hyväksyä saamiasi lainatarjouksia.

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Our service allows the search to be successful loan more easily. You may now competitive bidding quoted in one place and get a loan offer from more than 20 different lender to. Just fill out the form below and you will get loan offers in your email! The service is completely free, and you do not have to accept the instructions for the loan deals.

Koska me olemme Suomen kattavin lainanvälittäjä. Teemme yhteistyötä useiden eri luotonmyöntäjien, pankkien sekä muiden lainanvälityspalveluiden kanssa. Näin saat varmasti kattavimman lainatarjonnan ulottuvillesi. Parhaimmillaan saat lainatarjouksen yli 20 luotonmyöntäjältä!
Lisäksi palvelumme on turvallinen. Hakemuksen tiedot kerätään sekä käsitellään luottamuksellisesti ja palvelumme on suojattu SSL-salauksella. Tämä tarkoittaa, etteivät ulkopuoliset pääse tietoihisi käsiksi. SSL-protokolla mahdollistaa yhteyden vahvan salaamisen käyttäjän ja palvelumme välillä.

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Why choose Nopea-Laina.com brokerage service?
Because we have Finland's most comprehensive loan broker. We work with several different lender to banks and other loan brokerage services with. Thus you will definitely get the most comprehensive offer of loan within your reach. At best, you will get the loan the lender to offer more than 20!
In addition, our service is secure. Application data is collected and treated confidentially, and our service is protected by SSL encryption. This means that outsiders can not access your data. The SSL protocol allows the connection between strong encryption of user and service.

Contact
Holla Online Ltd
Aleksanterinkatu 17 B
15110 Lahti
Business ID: 2672272-2
info@nopea-laina.com

The company is supposedly located in Finnland. The scammers have stolen the real Holla Online company location and details, changing only their email address.

Finnland looks to be in France, but we know already where that France is...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120902:
Domain Name: NOPEA-LAINA.COM
Updated Date: 2016-08-15
Creation Date: 2016-08-15
Registrar Registration Expiration Date: 2017-08-15
Registrar: NAMEBAY
Reseller: net4all

Registry Registrant ID: Not available from the registry
Registrant Name: ERIC TOUTA
Registrant Street: 56 RUE DE LA BOETIE
Registrant City: PARIS
Registrant State/Province:
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.608808930
Registrant Email: ERICTOUTA008@GMAIL.COM

[firefly]

La Salette Road, B12, Grand Baie, Maurice

- the location was used for IMSS Finance (previously reported) and having the registrant in Benin.

The exact same address is used online by few other companies.

minitaux-bnk.fr.gd is an extention of a free domain and claims to be minitaux-bnk.

From the fake site:

Qui peut bénéficier d'un crédit chez Emprunt Pacifique ? Les crédits sont destinés aux particuliers de tous secteurs d'activités ,que vous soyez fonctionnaire du secteur public ou privé ,particuliers à votre propre compte,artisans,commerçants ,vous exercez dans n'importe quel secteur activité,vous êtes la bienvenue ,Notre objectif est de contribuer à l'amélioration de votre cadre de vie et à la réalisation de vos projets en vu de soutenir toute personne honnête en situation difficile .

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Who can benefit from a loan from Pacific Loan? The credits are intended for individuals from all sectors of activity, whether you are a public or private official, private individuals, craftsmen, traders, you practice in any sector activity, you are welcome, Our objective Is to contribute to the improvement of your living environment and to the realization of your projects in order to support any honest person in difficult situation.

minitaux-bnk.fr.gd est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d'immatriculation 41808520 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. minitaux-bnk est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD10487277B en tant que mandataire bancaire et services de paiement non exclusif indépendant.

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Minitaux-bnk.fr.gd is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 41808520 as a banking agent and independent non-exclusive payment services. Minitaux-bnk is insured in Professional Liability with the company CHARTIS by contract n ° RD10487277B as a banking agent and independent non-exclusive payment services.

Copyright © 2009-2015 - Tous droits réservés
BRN: C13113827 | VAT: 27201377
La Salette Road, B12, Grand Baie, Maurice
MAIL / reitercredit@gmail.com TEL / 0145457887 / 0648785533

The "company" is supposedly located in Mauritius. +230 is the Mauritius country code... but with it, the phone numbers provided are invalid.

Valid or not, the second phone number is used as contact for few other fake sites:

- cauris-courtier.com
- cauris-courtier.jimdo.com
- pacifique-emprunt.com
- credit-sociale.cf

reitercredit@gmail.com -The email address is used for promotion on German free ads sites:

Standort:D-04680 Bockwitz
Hallo
Mit der Aussicht auf die Injektion Geld in Aktivitäten ohne
Risiko und die laufenden Bemühungen um mein Kapital zu monetarisieren, ich dich
bietet Einrichtungen zu den besten Bedingungen.
Hauptstadt: Unbegrenzte
Rate: 2% -3% (Variiert je nach Branche)
Dauer 30 MAXI
Innerhalb sehr kurzer Reaktionszeit: 48 Stunden.
Meine Bedingungen sind relativ viel Kredit allegees.Cout
leicht für Sie diese Einrichtung nach Standards zu genießen
Banking.
Das Ziel dieses Angebots, einschließlich der Selbständigen,
Mitarbeiter, Rentner, Unternehmer, private oder halböffentlichen Bereich,
Landwirte und Viehzüchter (professionell oder nicht), Händler und
Projektleiter.
Es sollte auch darauf hingewiesen werden, dass die Hauptnutznießer dieser
Fazilität Banken verboten, oder Menschen, deren
Schuld ist überfällig und muss unbedingt Sie racheter.Si
interessiert sind, kontaktieren Sie mich bitte auf diese E-Mail-Adresse:
Reitercredit@gmail.com

/

Location: D-04680 Bockwitz, Germany
Hello
With the prospect of injection money in activities without
Risk and the ongoing efforts to monetize my capital, I do you
Offers facilities at the best conditions.
Capital: unlimited
Rate: 2% -3% (varies depending on the industry)
Duration 30 MAXI
Within very short reaction time: 48 hours.
My terms are relatively much credit allegees.Cout
Easy for you to enjoy this establishment according to standards
Banking
The aim of this offer, including the self-employed,
Employees, retirees, entrepreneurs, private or semi-public sector,
Farmers and cattle breeders (professionally or not), traders and
Project Manager.
It should also be noted that the main beneficiaries of this
Banks are prohibited, or people whose
Guilt is overdue and must necessarily you racheter.Si
Interested, please contact me at this e-mail address:
Reitercredit@gmail.com

This is what the fake site is looking like:

[firefly]

minitaux is promoted with a fake profile on Facebook:

Emprunt MINI TAUX - profile registered on February 3 at 5:25pm
categories Finance Company

The company, supposedly located in France, is using Spanish...

Ad:

En la perspectiva de inyectar de la moneda en actividades sin
riesgo y la preocupación permanente de rentabilizar mi Capital, yo ustedes
oferta de las facilidades a las mejores condiciones.
Capital: Ilimitado
Tipo: 2%-3% (varía según el sector de actividad)
Duración 30 años MÁXIMO
Plazo de reactividad muy corto: 48 horas.
Se reducen mucho mis condiciones. Coste del crédito relativamente
ligero para permitirle gozar de esta facilidad según las normas
bancarios.
El objetivo de esta oferta, es los trabajadores, en particular, independientes,
asalariados, nuevos, los empresarios del sector privado o parapúblico,
los agricultores y ganaderos (profesionales o no), comerciantes y
portadores de proyecto.
Es necesario también precisar que los beneficiarios de primer orden de esta
facilidad son las prohibiciones bancarias, o personas incluidas el
crédito está en sufrimiento y que es necesario inevitablemente readquirir. Si ustedes
sea interesar, vela contactarme sobre esta dirección correo electrónico:
EMPRUNT-MINITAUX@BNK-ON-LINE.COM
No vacilan ya en su toma de contacto

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In the perspective of injecting the currency into activities without
Risk and the permanent concern to make my Capital profitable, I you
Offer of the facilities to the best conditions.
Equity: Unlimited
Type: 2% -3% (varies by sector of activity)
Duration 30 years MAXIMUM
Reactivity time very short: 48 hours.
My conditions are greatly reduced. Relative credit cost
Lightweight to allow you to enjoy this facility according to the
Banking.
The objective of this offer is the workers, in particular, independent,
Wage earners, new entrepreneurs from the private or parapublic sector,
Farmers (professional and non-professional), traders and
Project bearers.
It is also necessary to specify that the beneficiaries of the first order of this
Banks are banned, or people included in the
Credit is in suffering and that it is necessary inevitably to regain. If you are
Please contact me about this email address:
EMPRUNT-MINITAUX@BNK-ON-LINE.COM
Do not hesitate anymore in your contact

Stolen pictures used:

A second fake profile used on Facebook for promoting the same bnk-on-line.com:

F Kredit - Finance Company in Paris, France - active since January 4; this time, the "French" company is using German...

Contact
Born in 1990
credit-k@bnk-on-line.com
http: / / credit-k.bnk-on-line.com/emprunter.html

About
Darlehen zu Top-konditionen
Antwort in 24 Stunden
Auszahlung in 2Arbeitstagen
Alles ohne Vorkasse
20 RUE DE HARLAY 75001 PARIS 01
Paris, France
F Kredit
Call +33 6 44 68 63 26

Pictures used:

+33644686326 - French mobile phone number

From the fake site used in scam:

F-KREDIT 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).

/

F-KREDIT is a site of credit 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).

Contact details:

credit-k@bnk-on-line.com
20 RUE DE HARLAY75001 PARIS 01
. +33 6 44 68 63 26

+33644686326 - mobile French number

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120904:
Domain Name: BNK-ON-LINE.COM
Updated Date: 2017-01-24
Creation Date: 2017-01-24
Registrar Registration Expiration Date: 2018-01-24

Reseller: Instra Corporation Pty Ltd
Registry Registrant ID:
Registrant Name: Ansbert ABALOT
Registrant Street: Cotonou
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.96427434
Registrant Email: customers@dhthebergement.com

This is what the fake site is looking like:

[firefly]

dhthebergement.com is an Internet reseller located in Cotonou, Benin.

DHThebergement.com
Phone: (+229) 95 670 927/96 530 638
E-mail: contact @ Dhthebergement.com
C / 1430 "M" House SINDEHOU Rita Vêdoko COTONOU - Republic of Benin

The person registering the fake site reported above:

Ansbert Abalot
A son prope compte at Plenitude Expertise SARL
Studied at Paris8
Studied at fss
Lives in Cotonou, Benin

Some of his pictures:

abalot.jpg (17.93 KiB) Viewed 6635 times

abalot1.jpg (20.03 KiB) Viewed 6635 times

His server was reported before for hosting another fake site - denrever-bank.com / Denrever Bank : http://db.aa419.org/fakebanksview.php?key=112260

Hard to say how many of the sites hosted on his company servers are genuine. We will refer here only to the domains proven to be used in fraud or connected with fraud. The other fake site maker reported already, Jean-Baptiste Gbedo is a good friend of Ansbert Abalot...

bpopulaire-online.com

The domain has a slightly different spelling as the above reported one - bnk-on-line.com.

From the fake site details:
Domain Name: BPOPULAIRE-ONLINE.COM
Updated Date: 2016-10-04
Creation Date: 2016-10-04
Registrar Registration Expiration Date: 2017-10-04
Registrar: Instra Corporation Pty Ltd.
Reseller: Instra Corporation Pty Ltd
Registrant Name: Ansbert ABALOT
Registrant Street: Cotonou
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.96427434
Registrant Email: customers@dhthebergement.com

There was also a bq-online.com. From the fake site details:

Domain Name: BQ-ONLINE.COM
Updated Date: 2016-11-08
Creation Date: 2016-10-08
Registrar Registration Expiration Date: 2017-10-08
Registrar: Instra Corporation Pty Ltd.
Reseller: Instra Corporation Pty Ltd
Domain Status: clientHold
Registry Registrant ID:
Registrant Name: Ansbert ABALOT
Registrant Street: Cotonou
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.96427434
Registrant Email: customers@dhthebergement.com

[firefly]

Potential victim posting in a warning report on a French anti-scam site:

16/12/2016 12:02 - -
Someone contacted me on the phone on behalf of unitechnagroup by visiting clitontradegroup.com under the pretext of coming to explore and then invest in my country. Please provide me with any useful information about this group. He claims to be based in Manchester (England) with branches in Paris and other European capitals

For advertising their business the scammers are using a free domain: assofinancecred.onlc.eu. Content of the site:

ASSOCIATION MONDIAL FINANCE CREDIT

Bonjour a tous
Vous êtes dans une impasse financière et toutes vos tentatives de reprise en main tombent à l’eau.
On vous a refusé à la banque parce que votre crédit ne répond pas à leurs Normes? Vous rêvez de posséder votre propre maison, mais on vous à refusé un prêt hypothécaire à cause d\’un crédit insuffisant? Vos affaires Se sont améliorées depuis une année. Vous aviez besoin d\’argent pour augmenter votre activité. Que vous ayez eu des retards de paiement explicables, un surendettement, un divorce ou une perte d\’emploi ou autres. Ceci n’est pas une situation sans solution car vous pourriez avoir une deuxième chance au crédit particulier. Je présente à votre demande des prêteurs qui sont disposés à révaluer votre solution financière. Vous pouvez bénéficier du prêt allant de 500 € à 1. 780. 000 €.
Toute sorte de financement pour un projet bien défini Si vous êtes dans le besoin, n’hésitez pas de nous contactez.

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WORLD ASSOCIATION FINANCE CREDIT

Hello everyone
You are in a financial impasse and all your attempts at getting back into your hands fall into the water.
Have you been denied to the bank because your credit does not meet their standards? You dream of owning your own home, but are you denied a mortgage because of insufficient credit? Your business has improved for a year. You needed money to increase your business. Whether you have an explicable payment delay, over-indebtedness, divorce or loss of employment or other. This is not an unresolved situation because you might have a second chance at the particular credit. I present to your request lenders who are willing to re-evaluate your financial solution. You can avail the loan ranging from € 500 to € 1,780,000.
Any kind of financing for a well-defined project If you are in need, do not hesitate to contact us.

Contact details:
ASSOCIATION MONDIAL FINANCE CREDIT
Site web : http: / / www. clitontradegroup.com
Email: associationmondialfiance@outlook.com
Tel : 0033785 19 63 61

+33785196361 - French mobile number

Another blog used for adverstising: groupefinancemondial.unblog.fr

GROUPE FINANCE est un organisme de crédit entre particuliers disposant d’une plateforme internet innovante et sécurisée qui permet à des investisseurs particuliers de financer directement les prêts personnels d’autres particuliers avec leur épargne. En s’affranchissant des intermédiaires bancaires, investisseurs et emprunteurs réalisent une bonne opération: les investisseurs investissent dans un produit d’épargne responsable qui profite à l’économie nationale et dont le taux de rendement est largement supérieur par rapport aux taux d’épargne classique; et pour ce qui est des emprunteurs, ils peuvent souscrire à un prêt personnel meilleur taux.
Site web : http: / / www. clitontradegroup.com
Tel : 0033785 19 63 61
E-mail : groupefinancemondial@hotmail.com

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GROUPE FINANCE is a private lending agency with an innovative and secure internet platform that allows private investors to directly finance personal loans from other individuals with their savings. By freeing themselves from banking intermediaries, investors and borrowers are doing a good job: investors invest in a responsible savings product that benefits the national economy and whose rate of return is significantly higher than the traditional savings rates ; And for borrowers, they can subscribe to a personal loan better rate.
Website: http: / / www. Clitontradegroup.com
Tel: 0033785 19 63 61
E-mail: groupefinancemondial@hotmail.com

This is what the blog is looking like:

Same on another free blog - associationfiancemondial.blogspot.fr:

Contactez légitime et sous licence officielle de la société de prêt
que l’aide financière à d’autres pays.
Pour plus d’information et le formulaire de demande de prêt à travers le contacter avec l’entreprise
ASSOCIATION MONDIAL FINANCE CREDIT
Site web : http: / / www. clitontradegroup.com
Email: associationmondialfiance@outlook.com
Tel : 0033785 19 63 61

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Contact legitimate and official license of the loan company
Than financial assistance to other countries.
For more information and the application form of loan through the contact with the company
WORLD ASSOCIATION FINANCE CREDIT
Website: http: / / www. Clitontradegroup.com
Email: associationmondialfiance@outlook.com
Tel: 0033785 19 63 61

There is also a Google+ profile, Groupefinance Mondial, used for promoting the blogs advertising the loanes given by clitontradegroup.com.

clitontradegroup.com - Cliton Trade Group is no more active.
From the fake site details:
Domain Name: clitontradegroup.com
Updated Date: 2014-11-06
Creation Date: 2013-11-06
Registrar Registration Expiration Date: 2016-11-06
Registrar: HOSTEUR SARL

Domain Status: clientHold
Registry Registrant ID:
Registrant Name: SEYDOU M'Backe
Registrant Street: Bohicon,
Registrant City: BOHICON
Registrant Postal Code: +229
Registrant Country: FR
Registrant Phone: +221.772933702
Registrant Email: customers@dhthebergement.com

History of the site:
Date Status Name Server
2016-11-09 Deleted dhthebergement.com
2015-11-24 New dhthebergement.com
2015-11-08 Deleted dhthebergement.com

The owner of the email address customers@dhthebergement.com, having another name this time and previously in Benin, is now in France, using a Senegal phone number. Bohicon is no street or city in France, but a city in Benin.

[firefly]

From the site:

Unitechnagroup est un groupe Mancunien et anglo-saxon, nous exportons et distribuons des produits alimentation générale (le riz américain et thaïlandais, et chinois, boites de conserve des micro-ordinateurs. Des matériaux de construction (vitrerie, miroiterie tuyauterie, quincaillerie, des produits surgelés; nous intervenons depuis 10ans dans l’achat et la vente de certains produits provenant de l’Afrique tels que: le coton, le coltan, la bourrache, le moringa. Nous sommes prêts à investir dans n’importe quel pays pouvant nous fournir ces produits.

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Unitechnagroup is a Mancunian and Anglo-Saxon group, we export and distribute general food products (American and Thai rice, and Chinese, cans of microcomputers.) Building materials (glassware, piping mirror, hardware, products Frozen, we have been involved in buying and selling some products from Africa such as: cotton, coltan, borage, moringa for 10 years We are ready to invest in any country that can supply us these products.

Unitechnagroup n’est pas seulement un conseiller de choix pour le développement de vos affaires, c’est aussi une société de financement qui peut vous aider à concrétiser vos projets. Nous vous offrons une vaste gamme de solutions financières : des prêts, du capital-actions, des crédits d’impôt et plus encore!
Notre équipe expérimentée peut élaborer un montage financier parfaitement adapté à vos besoins.
Nous sommes en contact avec plusieurs partenaires financiers à Manchester et n’hésitons pas à faire appel à eux pour soutenir les entreprises internationales qui souhaitent s’implanter à Londres.
Nous mettons tout en œuvre pour assurer la réussite de vos projets et la prospérité de votre filiale.

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Unitechnagroup is not only an adviser of choice for the development of your business, it is also a financing company that can help you to realize your projects. We offer a wide range of financial solutions: loans, share capital, tax credits and more!
Our experienced team can develop a financial package perfectly adapted to your needs.
We are in touch with several financial partners in Manchester and do not hesitate to call on them to support international companies wishing to set up shop in London.
We strive to ensure the success of your projects and the prosperity of your subsidiary.

Their CEO:

PDG de Unitechnagroup, Marc Gavalov, vient d’être nommé président du conseil d’administration d’Investissement Manchester. De 1994 - 1995, Directeur Général de la Communauté urbaine de Montréal. Il a été nommé Président Unitechnagroup en Juillet 2009

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CEO of Unitechnagroup, Marc Gavalov, has just been appointed Chairman of the Board of Manchester Investment. From 1994 to 1995, Director General of the Montreal Urban Community. He was appointed President Unitechnagroup in July 2009

Picture used:

The real owner of the picture is Torsten Müller, former manager of a German company...

Contact details:

Email : Contact@unitechnagroup.org
Siège : Londres en Grande Bretagne

UNITECHNA GROUP
Téléphone: +44-16-18-50-5956
Fax: +44-16-18-50-5000
Siège: 110-111 Road M20 7HG c Manchester
Email : Contact@unitechnagroup.org
Succursale: +33-785 -19-63-61 /France

+441618505956 / +441618505000
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Manchester
Original network provider* aql Wholesale Limited

+33785196361 - French mobile phone number

From the fake site details - http://db.aa419.org/fakebanksview.php?key=121059; the registrant is using the privacy protection given by the registrar to hide his details:
Domain Name: UNITECHNAGROUP.ORG
Updated Date: 2016-11-01
Creation Date: 2016-09-01
Registry Expiry Date: 2017-09-01
Registrar: Ligne Web Services SARL
Registry Registrant ID: RHL206913
Registrant Name: PRIVATE CONTACT
Registrant Organization: A HAPPY LWS CUSTOMER

This is what the fake site is looking like: