The Benin loan scam nest

[firefly]

And back on the loan scams.

From the fake site:

Ce service est proposé par "emprunt-plus.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 Plus ou d'une cession à des tiers. emprunt-plus.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 82147902 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. emprunt-plus.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD00754805D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

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This service is offered by "emprunt-plus.com". The personal information collected is mainly for our partners. They may, unless objected by you, be prospected by Borrowing Plus or an assignment to third parties. emprunt-plus.com is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 82147902 as a banking agent and independent non-exclusive payment services. emprunt-plus.com is insured in Professional Liability with the company CHARTIS by contract n ° RD00754805D as a banking agent and independent non-exclusive payment services.

Contact details:

contact@emprunt-plus.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121490:
Domain Name: emprunt-plus.com
Updated Date: 2017-12-21
Creation Date: 2016-12-21
Registrar Registration Expiration Date: 2017-12-21
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:

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From the fake site - pretending to be Group Easy Finance France:

Group Easy Finance, S.A au capital de 337 189 135 euros (au 31/12/2012).
Group Easy Finance est agréé en qualité d’établissement de crédit et de prestataire de services d’investissement par l’Autorité de Contrôle Prudentiel et de Résolution.

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Group Easy Finance, S.A with a share capital of € 337,189,135 (as at 31/12/2012).
     Group Easy Finance is authorized as a credit institution and investment service provider by the Prudential and Resolution Control Authority.

Group Easy Finance 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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Group Easy Finance has declared in France, as a universal bank, 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.

Contact details:

infos@group-easyfinance.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121491:
Domain Name: group-easyfinance.com
Updated Date: 2016-12-02

Creation Date: 2016-08-10

Registrar Registration Expiration Date: 2017-08-10
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:

[firefly]

Fake profile used on Facebook:

MPM Prestamo - Finance Company
http: / / www. mpm-prestamo.com/
Invertimos en sus grandes proyectos

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We invest in your big projects

Picture used:

From the fake site:

No sabemos cómo hacer frente a una deuda, entonces acudimos al banco para que nos conceda dinero a plazos. Resulta que la institución da una negativa porque desde su punto de vista, somos personas insolventes. Entonces,¿qué hacer? ¿Cómo obtener solvencia para dejar de tener impagos, y salir de un círculo vicioso que parece no tener fin? Hay varias respuestas posibles. Con los avances tecnológicos, mejor será decir adiós a las multitudes en las cajas de ahorro, el llenado engorroso de solicitudes, el tedio de esperar respuesta. Actualmente Internet se ha puesto al servicio del universo de las finanzas con la prestación de una manera nueva de obtener efectivo ya.

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We do not know how to deal with a debt, then we go to the bank to give us money in installments. It turns out that the institution gives a negative because from their point of view, we are insolvent people. So, what to do? How to obtain solvency to stop having defaults, and leave a vicious circle that seems to have no end? There are several possible answers. With technological advances, it will be better to say farewell to the crowds in the savings banks, the cumbersome filling of applications, the tedium of waiting for response. Today the Internet has been put at the service of the universe of finance with the provision of a new way to obtain cash already.

Contact details:

Email: info@mpm-prestamo.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121492:
Domain Name: mpm-prestamo.com
Update Date: 2016-09-20
Creation Date: 2016-08-10
Registrar Registration Expiration Date: 2017-08-10
Registrar: NameWeb BVBA
Reseller: Obambu SARL
Registry Registrant ID:
Registrant Name: ERIC TOUTA
Registrant Street: 56RUEDELA BOETIE
Registrant City: PARIS
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.756827717
Registrant Email: erictouta008@gmail.com

This is what the fake site is looking like:

[firefly]

From the fake site:

Nowak Group on juhtiv lühiajaliste tarbimislaenude väljastaja Eestis. Meid usaldab juba üle 110 000 kliendi!

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Nowak Group is a leading provider of short-term consumer loans in Estonia. We are already trusted by over 110,000 clients!

Contact details:

info@nowak-group.com

The fake site claims to be affiliated with Maxima Groupe - a lie.

About the second lie - let's see where Estonia is...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121493:
Domain Name: NOWAK-GROUP.COM
Updated Date: 2017-02-27
Creation Date: 2016-12-29
Registrar Registration Expiration Date: 2017-12-29
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Stephanie Blanco
Registrant Street: 9 B rue du giessen
Registrant City: Cotonou
Registrant State/Province: Ouémé
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66238999
Registrant Email: stephanieblanco808@gmail.com

This is what the fake site is looking like:

[firefly]

From the fake site:

Safrimax Kredit ist für seine Kunden der zuverlässige und kompetente Partner für Kredite und Immobilienfinanzierungen und gehört zu den größten Finanzdienstleitern Deutschlands.

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Safrimax Kredit is a reliable and competent partner for loans and real estate financing for its customers and is one of the largest financial service providers in Germany.

Safrimax Kredit Darlehensvermittlungs GmbH
3 Avenue de Verdun
75010 Paris, France
Geschäftsführer: Max Nowak
HRB 51582 Speyer
Zugelassen gem. §34c GewO
vom Gewerbeamt Ludwigshafen
Ust-IdNr: DE182895898
info@safrimax-kredit.com

The company using German registration details claims to be located in France. In fact, the real place is Benin.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121494:
Domain Name: SAFRIMAX-KREDIT.COM
Updated Date: 2017-01-04
Creation Date: 2017-01-04
Registrar Registration Expiration Date: 2018-01-04
Registrar: URL SOLUTIONS INC.

Registry Registrant ID:
Registrant Name: Stephanie Blanco
Registrant Street: 9 B rue du giessen
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66238910
Registrant Email: stephanieblanco808@gmail.com

This is what the fake site is looking like:

[firefly]

Fake profile used on Facebook:

Vania credit - Finance Company
http: / / www. vania-prestamo.com/#googtrans(fr)
I am an individual who offers international loans, the interest rate is 1.5% on the duration of repayment. I provides financial loans in all the following areas after:
Home loan,
Investment loan,
Car loan,
Personal loan.
I am available to meet my clients in a maximum of 72 hours 3 days of receipt of your application form. Person not serious refrain

Pictures used:

From the fake site:

Este servicio es ofrecido por "Vania Préstamo". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una Vania Préstamo prospección o transferidos a terceros. Vania Préstamo se ha registrado en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 221 382 788 como un representante del banco y no exclusivos servicios de pago independientes. Vania Préstamo está asegurado por responsabilidad civil profesional con la empresa Vania Préstamo por contrato No. RD0099662D como agente de banco y los servicios de pago exclusivos no independientes.

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This service is offered by "Vania Loan". The personal information collected is mainly for our partners. They may, unless you object, subject to a Vania Loan prospecting or transferred to third parties. Vania Loan has been registered in the Register of Insurance Intermediaries (Orias) under the registration number 221 382 788 as a representative of the bank and not exclusive independent payment services. Vania Loan is insured by professional civil liability with the company Vania Contract loan No. RD0099662D as a bank agent and exclusive non-independent payment services.

Contact details:

Dirección : Camiño Real, 4, 48610 Urduliz
contacto@vania-prestamo.com
Vania Préstamo Copyright © 2002-2016

The company is supposedly located in Spain.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121495:
Domain Name: VANIA-PRESTAMO.COM
Updated Date: 2017-02-27
Creation Date: 2016-12-29
Registrar Registration Expiration Date: 2017-12-29
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Stephanie Blanco
Registrant Street: 9 B rue du giessen
Registrant City: Cotonou
Registrant State/Province: Ouémé
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66238999
Registrant Email: stephanieblanco808@gmail.com

This is what the fake site is looking like:

[firefly]

From the fake site:

Nós somos CASEFI, um líder grupos financeiros europeus e o banco líder no nosso país.
com nos clientes podem falar ainda mais direta e simples, com serviços dedicados e contatos estáveis em todo o país.
A relação generalizada, contínua e conhecimento do território, residência, inovação. Estas são as palavras-chave para definir a nossa identidade em Portugal.

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We are CASEFI, a leading European financial groups and leading bank in our country.
With clients can speak even more direct and simple, with dedicated services and stable contacts throughout the country.
The generalized, continuous relationship and knowledge of the territory, residence, innovation. These are the keywords to define our identity in Portugal.

Contact details:

Lisboao 20154
banco@casefipt.com
CASEFI Português S.A.
© 2009-2017 00344470101

From the fake site details -https://db.aa419.org/fakebanksview.php?key=121496:
Domain Name: casefipt.com
Updated Date: 2017-02-07
Creation Date: 2016-02-06
Registrar Registration Expiration Date: 2018-02-06
Registrar: Ascio Technologies, Inc

Registry Registrant ID:
Registrant Name: DOMINIQUE ANTONIO
Registrant Street: CHEMIN DU SERRE LONG
Registrant City: CAMPS-LA-SOURCE
Registrant Postal Code: 83170
Registrant Country: FR
Registrant Phone: +33.642874629
Registrant Email: dominiqueantonio831@gmail.com

This is what the fake site is looking like:

[firefly]

From the fake site pretending to be STA Credit France :

STA Credit, S.A au capital de 337 189 135 euros (au 31/12/2012).
STA Credit est agréé en qualité d’établissement de crédit et de prestataire de services d’investissement par l’Autorité de Contrôle Prudentiel et de Résolution.

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STA Credit, S.A with share capital of € 337,189,135 (as at 31/12/2012).
     STA Credit is approved as a credit institution and investment service provider by the French Prudential and Resolution Supervisory Authority.

Contact details:

contact@sta-credit.com

From the fake site details -https://db.aa419.org/fakebanksview.php?key=121497:
Domain Name: sta-credit.com
Updated Date: 2016-12-11
Creation Date: 2016-03-19
Registrar Registration Expiration Date: 2017-03-19
Registrar: 1&1 Internet SE

Registry Registrant ID:
Registrant Name: Dominique Antonio
Registrant Street: CHEMIN DU SERRE 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:

[firefly]

From the fake site:

Aryan Offshore Bank
The Group today: First financial group of zone CORIAE.
Group financier 100% private.
More de1 800 collaborators in 10 countries.
Leader on the market Of the strong brands in the trades of the Commercial bank, Investment bank, Financial services Specialized and Insurance.
Certified ISO9001 version 2008 for its system of environmental management.
First financial actor has to have signed the World Pact of the Uniesvisant Nations to promote sustainable development through the defense of the human rights, the safeguarding of the environment and the fight against corruption.
Five values guide the actions of the women and the men of the Aryan Group: work, integrity, transparency, responsibility and team spirit.
Since 1985, Group ARYAN chose a model of management based on projects of one 5 years duration old company. With this operating process by project of company, we knew to create a great banking, solid and perennial group, worthy of your waitings and of your commitment.

Contact details:

ARYAN COMMERCIAL BANK
Address:
Rue Charles lebran 69205 Lyon cedex 01 FRANCE
Email: contact@aryancommercialbank.com
Phone: +33 6 44 41 30 85
Mobile: +33 7 56 88 74 72

+33644413085 / +33756887472 - mobile numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121498:
Domain Name: ARYANCOMMERCIALBANK.COM
Updated Date: 2016-03-30
Creation Date: 2016-03-30
Registrar Registration Expiration Date: 2017-03-30
Registrar: TUCOWS, INC.
Reseller: Ikoula

Registrant Name: Cesalpino GAHOUI
Registrant Organization: Personal use
Registrant Street: cotonou
Registrant City: cotonou
Registrant State/Province: Littoral
Registrant Country: BJ
Registrant Phone: +229.97388369
Registrant Email: cgahoui@gmail.com

This is what the fake site is looking like:

[firefly]

From the fake site:

Tout savoir sur PURA-PRET Financial
Nous sommes fiers de notre équipe qui regroupe plus de 60 experts dans le domaine des finances. Ils cumulent expertise et expérience, et travaillent ensemble à l’atteinte de vos objectifs. Le succès d'un projet passe essentiellement par l'implication des gens qui le réalisent. Obsédés par les conversions, notre équipe vous livrera des résultats mesurables.

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All about PURA-PRET Financial
We are proud of our team of more than 60 finance experts. They combine expertise and experience, and work together to achieve your goals. The success of a project depends mainly on the involvement of the people who realize it. Obsessed with conversions, our team will deliver measurable results.

Contact details:

1 Boulevard Roi Jerome 20000, Ajaccio.
contact@pura-pret.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121499:
Domain Name: pura-pret.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-12-15
Updated Date: 2017-03-19
Registry Expiry Date: 2017-12-15

Registrant Name: scott muff
Registrant Street: 9 rue pharaon
Registrant City: Toulouse
Registrant Postal Code: 31500
Registrant Country: FR
Registrant Phone: +33.644683039
Registrant Email: lepetitpanda@free.fr

This is what the fake site is looking like: