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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.

gold-mahous.com

Unread postby firefly » Thu Feb 23, 2017 3:11 am

In and between fake loans and fake jobs, some fake gold and fake diamonds...

From the fake site:

We are GOLD-MAHOUS, and we represent a group of gold miners African several African countries. We stock large quantity of gold powder,gold ingots and diamonds. We are looking for serious buyers and potential people that could put us into contact with potential buyers serious for the extraction(modern) and the sale of the gold metal (gross powder, 22 carat + or pre-ingots). GOLD-MAHOUS, is an African-based exploration and development company focused on gold, diamond, copper, cobalt and platinum projects. We currently have 2000 kgs of Gold Nuggets available.

WE ARE THE LARGEST PRODUCER OF DIAMOND IN WEST AFRICA, WE HAVE 20,000 KARAT OF ROUGH DIAMOND FOR SALE.


Please note that raw gold business is not like other transaction customer/buyer will be pleading to offer him or her under CIF, rather cash payment or FOB first three shipment before the owner of the goods can consider base on credit. So if you are such a person do not contact us for any purpose. we can assure you that we can deliver products avoid scams.


Our members (miners, vendors, crafts, small farmers etc.) have come together to designate us to represent them to the commercial and administrative transactions to sell the fruits of their hard labor. Everybody knows that the gold market is dominated by Multinational TRUSTS and other intermediaries who make money on the back of key stakeholders.


The identity of our clients are kept confidential but we assure you that our organization is regulated by the laws in force. We have offices in every city, representatives and available stock. By reducing the numbers of stakeholders in our circuit; allows us to sell at bargain prices.


Our approach is more beneficial than for those poor exploited people, it is true that our prices are unbeatable because-we deal with farmers directly through our various representatives in different countries.

1. Seller sends FCO and Buyer return with countersign copy.
2. Buyer sends sales and purchase agreement (SPA)
3. Buyer and Seller have face to face meeting in sellers office and have TTM.
4. Buyer and Seller will set up appointment for when to meet at the sellers office and it shall be mutually agreed.
5. On the day of transaction, Buyer and Seller will meet at the sellers REFINERY before 10 am to have the product assayed which the Buyer shall pay for.
6. Immediately after assay, Buyer make 100% payment to the Seller by Cash or by Wire transfer.
7. The transfer of ownership will be immediately transferred once payment has been received by the Seller.


DOCUMENTATION

Sellers Company shall send the Buyer via email, copies of all official documentation handed to the Buyer such as;
Commercial and Proforma Invoice.
Original Certificate of Origin
Original Certificate of Ownership
Original Certificate of Assayers Report
Certificate of weight
Export Permit and Tax Clearance Certificate.
Form 'A'
Packing list stating gross and net weights
Certificate of non-criminal origin and that the gold is free of all encumbrances.


We can deliver anywhere in any country.


Contact:



From the fake site details - http://db.aa419.org/fakebanksview.php?key=120679:
Domain Name: GOLD-MAHOUS.COM
Updated Date: 2016-12-18
Creation Date: 2016-10-18
Registrar Registration Expiration Date: 2017-10-18
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:

gold-mahous.PNG
Help yourself by helping others - report your scammer here.
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hodirev-leningen.com

Unread postby firefly » Thu Feb 23, 2017 3:30 am

And back on track... Spamming a Dutch newspaper site on an article posted in 2014 comments area, in February 10, 2017:

Geld, krediet en investeringen

Hallo Meneer en Mevrouw!

Onze e-mail: vandenabeele.de@gmail.com
Wij zijn een internationale financiële instelling ter ondersteuning van de ontwikkeling in het land en met verschillende middelen, met inbegrip van leningen en subsidies en programma-deskundige diensten.

Wij hechten aan elke vorm van krediet account op de korte, middellange en lange termijn, rekening houdend met de aflossing en de looptijd van elk van de lening.

Neem contact op met ons op het feit dat onze voorwaarden van het krediet voor iedereen toegankelijk is. Onze e-mail: vandenabeele.de@gmail.com

Beste wensen
Sir VANDENABEELE
CASH FIRM lening bedrijf
Manager accounting
Whatsaap: +33756 801727
Webisite: www. hodirev-leningen.com/nl

/
Money, credit and investments

Hello Mr. and Mrs.!

Our email: vandenabeele.de@gmail.com
We are an international financial institution to support development in the country and by various means, including loans and grants programs and expert services.

We adhere to any kind of credit account in the short, medium and long term, taking into account the repayment and maturity of each loan.

Please contact us on the fact that our conditions of credit is accessible to everyone. Our email: vandenabeele.de@gmail.com

Best wishes
Sir VANDENABEELE
CASH FIRM loan company
manager accounting
Whatsaap: +33756 801727
webisite: www. hodirev-leningen.com/nl


From the fake site:

"Hodirevs Leningen Finance" is een agentschap gespecialiseerd in de bemiddeling van de aankoop van credits en onroerend goed lening online. Deze makelaar stelt mensen in staat om te zoeken kredietverstrekking voor onroerend goed, om hun vastgoedprojecten van de schaal, uit te voeren om te profiteren van de kwaliteit begeleiding. Het biedt een gratis dienst die u toelaat om te profiteren van de beste prijzen te nemen op het gebied van de aflossing van leningen vastgoed.

/
"Hodirevs Loans Finance" is an agency specializing in mediation of the purchase of credits and real estate loan online. This broker enables people to find real estate lending, to carry out their building projects of the scale, to benefit from the quality supervision. It offers a free service that allows you to take advantage of the best prices in the repayment of loans real estate.


Contact details:
Adres : Vlaardingerdijk 40 3117 ZR Schiedam, NEDERLAND
Telefoon : 0033633423437 | 0031870543769
Email : service@hodirev-leningen.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120702:
Domain Name: HODIREV-LENINGEN.COM
Updated Date: 2016-08-29
Creation Date: 2016-06-29
Registrar Registration Expiration Date: 2017-06-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Stephane Sylva
Registrant Street: C262 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:

hodirev-leningen.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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ii-program.com - invest-globals-services.com

Unread postby firefly » Thu Feb 23, 2017 3:54 am

Ad online on French sites:

Nicolas
76000
France

e suis un homme d’affaire , disposant d’un capital de 113 500.000€ , destiner à octroyer des prêts privé à court et long terme allant de 500 € à 1 500.000 € à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d’intérêt est de 3% l'an , car étant particulier je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 1 à 25 ans maximum selon la somme prêté.De même je suis disponible pour des investissements dans tout secteurs a titre lucraftifs rentable en faveur des deux parties.

Notre organisation n'est pas une banque et nous ne nécessitons pas beaucoup de documents.

Prêt juste et honnête et fiable. Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions.
Merci de me répondre si vous n'avez pas encore suite a votre prêt .
Sites web : www. ii-program.com
www. bio-finances.com/fr/
www. invest-globals-services.com
nicolasleducq8@gmail.com

/
I am a businessman, with a capital of € 113,500,000, to provide short-term and long-term private loans ranging from € 500 to € 1,500,000 to all serious, reliable and honest individuals wishing to make a loan. My interest rate is 3% per year, because being particular I do not want to violate the law on usury. You can repay on 1 to 25 years maximum depending on the amount lent. Similarly I am available for investments in any profit-making profit sectors in favor of both parties.

You are bankrupt banking and you do not have the favor of banks, or better, you have a project and need financing, A bad credit record or need money to pay bills, funds to invest on business.

Our organization is not a bank and we do not require a lot of documents.

Ready fair and honest and reliable. So if you need loan do not hesitate to contact me to learn more about my terms.
Thank you for answering me if you have not yet continued to your loan.
Websites: www. ii-program.com
www. bio-finances.com/en/
www. invest-globals-services.com
nicolasleducq8@gmail.com


ii-program.com

From the fake site:

International Investment Program est une société d’investissement gérée par une équipe indépendante dont le but principal est
la réduction de la pauvreté dans le monde.

/
International Investment Program is an investment company managed by an independent team whose primary goal is
the reduction of poverty in the world.


International Investment Program a été fondée par deux investisseurs expérimentés qui ont accompagné de nombreuses PME en capital transmission et capital développement. L’objectif de l’équipe est de privilégier la convergence d’intérêts et les relations de confiance et de proximité avec ses associés.

/
International Investment Program was founded by two experienced investors who have accompanied many SMEs in capital transfer and capital development. The objective of the team is to favor the convergence of interests and relationships of trust and proximity with its associates.


Contact Us
1901 Davis Street, Columbus, GA 31901
+1 (402) 612-6281
info@ii-program.com


The company is supposedly located in US.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120703:
Domain Name: II-PROGRAM.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:

ii-program.PNG


+14026126281 - business mobile number

The phone number is used on a French dating site - celibatairesduweb by someone pretending to be:
Gilles - no picture
About A 28 year old man
Civil status Single
Appearance 5'8 "(173 cm) , Athletic
Black Eyes , Other Hair Color
Lives in Paris-l'Hôpital
Burgundy , France

Interested in Women
Love , Friendship , Discussions
Drug Prefer not to say
Occupation Independent
Interested in Women
I am a soft man tender and super cuddly, faithful in search of soul mate. Need a good love story, need to snuggle up with my man, tell him I love him and he too, I'm close to going to meet real love even far from the border because for me a life without love is a life Filled with risk solitudes of sexually transmitted diseases and many others only the conscious person will understand what I say. I am sometimes connecting but in front of the computer so contact me directly by whatsapp +1 402 612 6281 no games please kisses
.


invest-globals-services.com

From the fake site:

Invest Global Service est un cabinet de services financiers formé d'une équipe de professionnels possédant une vaste expérience et de solides compétences dans le domaine financier.
Invest
L'équipe de conseillers s'est taillée une réputation enviable grâce à son approche personnalisée, la qualité de son travail et la relation de confiance avec sa clientèle.
Invest Global Service Foundation
Grâce à son programme d'aide, Invest Global Service Foundation apporte son soutien aux organisations du monde par des dons et des oeuvres caritatives.

/
Invest Global Service is a financial services firm formed by a team of professionals with extensive experience and strong financial expertise.
Invest
The team of advisors has gained an enviable reputation thanks to its personalized approach, the quality of its work and the relationship of trust with its customers.
Invest Global Service Foundation
Through its assistance program, Invest Global Service Foundation supports the organizations of the world with donations and charities.


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

Notre société est experte dans le négoce des métaux précieux (pépites et lingots en or) destiné aux particuliers et professionnels.
Nous vous proposons un large choix de pièces et lingots à des prix calculés au plus juste.
Nous vous accompagnerons avec sérieux et professionnalisme dans toutes vos démarches.
N’hésitez pas à nous contacter, nous serons toujours là pour vous conseiller dans votre investissement.

/
Our company is expert in the trading of precious metals (nuggets and gold bullion) for private individuals and professionals.
We offer you a wide choice of parts and ingots at prices calculated at the fairest.
We will accompany you with seriousness and professionalism in all your steps.
Do not hesitate to contact us, we will always be there to advise you in your investment.


... and also charity scams and supply scam in a single shot.

Invest Global Service a initié depuis un certain temps le projet d'aide aux organisations du monde. Ce projet a été approuvé par le conseil d'administration de la section Invest Global Service Foundation et par l'ensemble de nos actionnaires. Ceci consiste â oeuvrer dans la donation de produits vivriers, matériel informatique, vêtements, électro-ménagers ... â toutes les Organisations ou Associations de jeunes du monde entier qui sont dans le besoin.

/
Invest Global Service has initiated for some time the project of aid to the organizations of the world. This project was approved by the Board of Directors of Invest Global Service Foundation and all of our shareholders. This involves working in the donation of food products, computer equipment, clothing, household appliances, etc. to all Youth Organizations or Associations around the world who are in need.


Contact details:
Adresse
Invest Global Service
Lützelflühstrasse 84
5630 Wili
Suisse
Email: infos@invest-globals-services.com


Copyright © 2001-2016 Invest Global Service


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120705:
Domain Name: invest-globals-services.com
Updated Date: 2016-08-20
Creation Date: 2016-07-01
Registrar Registration Expiration Date: 2017-07-01
Registrar: PSI-USA, Inc. dba Domain Robot

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:

invest-globals-services.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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imperialfingroup.com

Unread postby firefly » Thu Feb 23, 2017 4:09 am

The promotion is done on Facebook. Fake profile used:

Préstamo Rápido
http: / /www. imperialfingroup.com/
About
Obtenga su financiación a la mejor tarifa en 48 horas sin gastos de tramitación.

/
Get your financing at the best rate in 48 hours with no processing fees.


From the fake site:

"Imperial Group" is an organization specializing in the brokerage of credit retrieval and real estate loan online. This broker allows people looking for mortgages, to realize their real estate projects, to receive quality support. It offers a free service that allows you to enjoy the best rates in the area of ??the redemption of loans and mortgages.


With an expertise of more than 20 years, we are involved in many projects major innovation and engineering technology of world's largest industrial groups. Our competencies cover r & d outsourced, specification, design, development, testing, integration and maintenance in operational conditions of complex systems. To respond effectively to your needs, we have developed five trades.



Contact us
Poolse Winglaan 386
2960 Sint-Lenaerts
E-mail:
info@imperial-group.online


The location is in Belgium.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120706:
Domain Name: IMPERIALFINGROUP.COM
Updated Date: 2017-01-24
Creation Date: 2016-11-24
Registrar Registration Expiration Date: 2017-11-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sylva Stephane
Registrant Street: C282 Cotomey
Registrant City: Cotonou
Registrant State/Province: Atlantique
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62851020
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

imperialfingroup.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
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bio-finances.com

Unread postby firefly » Thu Feb 23, 2017 5:34 am

In addition to ads on free French sites, Facebook is also used for advertising.

Bio-Finance
France
Paris 75016
+33 7 88 12 26 14
ADDITIONAL CONTACT INFO
nicolasleducq8@gmail.com
http: / / www. bio-finances.com/fr/
About
Prêt investissement emprunt financement don
categories
Fashion Model


Une banque claire, des produits simples et performants, une expérience multicanale fluide et conviviale : c’est ça, l’esprit BIO Finance, n°1 de l'organisme de financement en ligne !

/
A clear bank, simple and efficient products, a fluid and friendly multichannel experience: that's what the BIO Finance spirit is about, the # 1 online fundraiser!


The profile was made on February 18, 2017.
2,273 people like this and 2,281 people follow this
0 people have been here


+33788122614
Number billable as mobile number
Country or destination France
Original network provider* Orange France

Details of the fake profile used for promotion are associated with another fake profile on Facebook, this time used in romance scams, the "Fashion Model", abusing stolen pictures of Bruno Santos, Brazilian model. "He" is a proud member of few Benin groups on Facebook, acting as "Trader at Invest Global" - details in viewtopic.php?f=11&t=56435.

From the fake site:

Une banque claire, des produits simples et performants, une expérience multicanale fluide et conviviale : c’est ça, l’esprit BIO Finance, n°1 de l'organisme de financement en ligne !
A découvrir au quotidien avec le compte courant, sur votre épargne avec le Livret Épargne Orange, l’Assurance Vie, le Livret A, ou au moment d’investir en Bourse. Gérez votre argent dans un Espace Client intuitif, accessible à tout moment, au bureau depuis votre ordinateur, ou dans le train sur votre smartphone.

/
A clear bank, simple and efficient products, a fluid and friendly multichannel experience: that's what the BIO Finance spirit is about, the # 1 online fundraiser!
To discover daily with the current account, on your savings with the Livret Savings account, Life Insurance, Livret A, or when investing on the stock market. Manage your money in an intuitive Customer Area, accessible at any time, at the office from your computer, or on the train on your smartphone.


« BIO Finance est le n°1 de l'organisme de financement en ligne en France »
D'autant que tout ça est vrai. Mais il nous paraît plus intéressant de vous raconter comment nous sommes nés. Vous comprendrez mieux pourquoi nous sommes si différents…
BIO Finance est présent dans plusieurs pays : la France, l'Autriche, l'Australie, l'Espagne, l'Italie et l'Allemagne.

/
"BIO Finance is the number 1 in the online financing organization in France"
Especially since all this is true. But it seems more interesting to tell you how we were born. You will understand better why we are so different ...
BIO Finance is present in several countries: France, Austria, Australia, Spain, Italy and Germany.


And also the same job scam:

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.


The site has no contact details, only forms to fill for a contact.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120704:
Domain Name: BIO-FINANCES.COM
Updated Date: 2016-06-27
Creation Date: 2016-06-27
Registrar Registration Expiration Date: 2017-06-27
Registrar: REGISTER.IT S.P.A.
Registrant Name: Dominique Antonio
Registrant Organization: Dominique Antonio
Registrant Street: CHEMIN DU SERRE LONG
Registrant City: CAMPS-LA-SOURCE
Registrant State/Province: Var
Registrant Postal Code: 83170
Registrant Country: FR
Registrant Phone: +33.0758198803
Registrant Email: dominiqueantonio831@gmail.com

This is what the fake site is looking like:

bio-finances.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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koorab-k.com

Unread postby firefly » Thu Feb 23, 2017 5:43 am

The site recently expired.

From the fake site details:
Domain Name: KOORAB-K.COM
Updated Date: 2017-02-10
Creation Date: 2016-02-10
Registrar Registration Expiration Date: 2017-02-10
Registrar: Instra Corporation Pty Ltd.
Reseller: Instra Corporation Pty Ltd
Registry Registrant ID:
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
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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le-meilleurfinance.com

Unread postby firefly » Thu Feb 23, 2017 5:51 am

From the fake site:

Qui peut bénéficier d'un crédit chez AM Finances ? 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 .

/
Who can get credit from AM Finances? 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.


Mentions légales
Editeur Reponsable
Le Meilleur Finances
21 rue Fraternelle, 69009 Lyon, France
Copyright © 2010-2016 Le Meilleur Finances


support@le-meilleurfinance.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120707:
Domain Name: LE-MEILLEURFINANCE.COM
Updated Date: 2016-10-24
Creation Date: 2016-10-24
Registrar Registration Expiration Date: 2017-10-24
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:

le-meilleurfinance.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
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Posts: 70956
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lukas-banque.com - credit-lukas.com

Unread postby firefly » Thu Feb 23, 2017 6:20 am

The fake site claiming to be Lukas Banque France was reported five days after being registered and got suspended a week later.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=101600:
Domain Name: LUKAS-BANQUE.COM
Updated Date: 2015-06-09
Creation Date: 2015-06-09
Registrar Registration Expiration Date: 2016-06-09
Registrar: Instra Corporation Pty Ltd.

Registry Registrant ID:
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

Few months later, the scammers created another fake site to replace the lost one - credit-lukas.com.

From the fake site credit-lukas.com:

Avant d'investir dans un Organisme de Placement Collectif (OPC) de droit ou étranger, vous devez prendre connaissance impérativement et attentivement de la version du Document d'Information Clé pour l'Investisseur (DICI) ou de son prospectus, documents réglementaires disponibles auprès des agences Lukas Finance . 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.

/
Before investing in a collective or collective investment undertaking (UCITS), you must absolutely and thoroughly inspect the version of the Key Investor Information Document (KIID) or its prospectus, regulatory documents available from Of Lukas Finance agencies. 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 reinforce 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.


Lukas Finance, S.A au capital de 337 189 135 euros (au 31/12/2012).


While having only forms and no other contact detail on their site:

L'utilisation de l'e-mail est prévue à des fins exclusives d'échanges d'informations sur les produits et services Lukas Finance. Il ne sera donc donné aucune suite à toute demande d'opérations ou d’informations sur les comptes du client, cette demande devant être transmise par un moyen autorisé par Lukas Finance.
En application de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés, il est précisé que les réponses aux questions marquées d'un astérisque sont obligatoires pour que Lukas Finance puisse répondre à la question posée au présent e-mail. Les informations nominatives recueillies au présent formulaire pourront faire l'objet de traitements automatisés. Elles pourront donner lieu à l'exercice du droit d'accès et de rectification par l'intermédiaire de:
Les appels téléphoniques reçus ou émis par Lukas Finance sont susceptibles de faire l'objet d'un enregistrement à des fins de qualité ou de formation ou encore d'être conservés à des fins probantes.

/
The use of the e-mail is intended for the exclusive purpose of exchanging information about Lukas Finance products and services. Consequently, no action will be taken on any request for transactions or information on the client's accounts, this request having to be transmitted by a means authorized by Lukas Finance.
Pursuant to Act No. 78-17 of 6 January 1978 relating to data processing, files and freedoms, it is specified that the answers to questions marked with an asterisk are mandatory for Lukas Finance to answer the question Posed in this e-mail. The personal information collected on this form can be processed automatically. They may give rise to the exercise of the right of access and rectification through:
Telephone calls received or issued by Lukas Finance are subject to registration for quality or training purposes or may be retained for probative purposes.


On February 15, 2017, the scammers decided to update their site using the privacy protection given by the reseller, to hide their location and other.

From the initial fake site registration - http://db.aa419.org/fakebanksview.php?key=120708:

Domain Name: credit-lukas.com
Update Date: 2016-12-02
Creation Date: 2016-12-02
Registrar Registration Expiration Date: 2017-12-02
Registrar: NameWeb BVBA
Reseller: Obambu SARL
Registrant Name: Bernard LAROCHE
Registrant Street: Lot32Ganhi Cotonou
Registrant City: Cotonou
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.95032498
Registrant Email: biznessgeneral@gmail.com

This is what the fake site is looking like:

credit-lukas.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
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firefly
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Posts: 70956
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margueritekris-group.com - margueritekris-finance.com

Unread postby firefly » Fri Feb 24, 2017 1:41 am

They are using a fake profile on Facebook for promotion - a previous fake profile used in the same way got deleted:

Contact details on the previous fake profile used:
E-mail: mvhouclo@gmail.com
WhatsApp nummer: 0032486114556.
Site used: http: / / www. margueritekris-group.com · Marguerite Kris Finance


Contact details on the actual one:
Marguerite KRIS GROUP
To make your request you can go to our website: http: / / www. margueritekris-group.com/
You can also get information by WhatsApp: 0486114556 / +32486114556
Or by email: info@margueritekris-group.com
We will be delighted to receive your requests during this promotional period.


Other fake profiles are used for the same reason, pretending they got a loan and sharing the "good" experience with others willing the same:

Ariane Laurette - active since June 9, 2016 - no other activity, just one post:

Hi all you who are looking to lend money, I do not know how to express my joy being myself looking ready, I met Mrs. MARGUERITE KRIS, a businesswoman grace that I ' got a loan of 250,000 euros allocated to me, and I talked to many of my colleagues who also received loans of this lady carefree. Especially for me, and am very satisfied. The reason
why I post this message on Facebook is this lady who continues to do wonders for the people who really need help.
So I decided to share this opportunity with you do not have the benefit of banks, or have to deal with dishonest lenders who only abused the personality of others; you have a project or need financing, you can write and explain your situation this lady very understandable; This will help you,
are working email: info@margueritekris-finance. com
his personal email: mvhouclo@gmail. com
WhatsApp his number: 0032486114556
You can also request a loan from its website for those who still doubt the real opportunity that this presents to them.
http: / / www. margueritekris-finance. com
Thank you


Mass-mail message used on Facebook, expat sites and dating sites:

Voor uw project - Neem snel een krediet. Ad www. margueritekris-group.com/. Why this ad? +32 486 11 45 56. Hier krijg je een credit binnen 96 uur.

/
For your project - Take a loan quickly. Ad www. margueritekris-group.com/. Why this ad? +32 486 11 45 56. Get a credit within 96 hours.


+32486114556
Number billable as mobile number
Country or destination Belgium
Original network provider* Base N.V.

margueritekris-group.com

From the fake site:

With many years experience in the mortgage and credit retrieval, "Marguerite Kris Finance" offers borrowers a personalized study of their loan application files online. This specialized agency is able to ensure quality monitoring throughout the submission process online credit application folder. To do this, he relies on his expertise in finance and a wide range of offerings of the best credit institutions. Allowing it to propose formulas that meet the needs of borrowers with competitive rates. "Marguerite Kris Finance" guaranteed to the people who entrust their online application files, custom financing solutions to better loan terms.


Contact details:
Adress : Langwiesstrasse 93, 9470 Werdenberg, Suisse
E-mail: info@margueritekris-group.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120709:
Domain Name: MARGUERITEKRIS-GROUP.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 Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66208790
Registrant Email: sylvastephane8801@gmail.com

This is what the fake site is looking like:

margueritekris-group.PNG


There was also a margueritekris-finance.com - the site got reported and blocked for abuse.

From the fake site details - the registrant was using the privacy protection given by the registrar to hide his identity and location:
Domain Name: MARGUERITEKRIS-FINANCE.COM
Updated Date: 2016-05-17
Creation Date: 2016-05-17
Registrar Registration Expiration Date: 2017-05-17
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Registrant Name: WHOISGUARD PROTECTED

The same Belgian phone number was used for similar offers on German free ads sites, but representing another "entity":

14.05.2016 13:18
ARIA-BANK
Am Kamp 17
WhatsApp:0032 486 1145 56
E-Mail: mvhouclo@gmail.com
Finanzieller Spielraum von 200 EUR bis 250.000.000 EUR
Laufzeit 6 bis 360 Monate
Kredite mit und ohne Schufa
Geeignet für Arbeiter, Angestellte, Studenten und Selbständige
Kostenlose Kreditanfrage
Schnelle Zusage
Sie suchen einen Kredit mit oder ohne Schufa von 200 EUR bis
250.000.000 EUR bei einer Laufzeit von 6 bis 360 Monate. Weiterhin
möchten Sie diesen Kredit einfach, bequem und unbürokratisch über den
Bildschirm beantragen können.
Leistungen auf einen Blick:
Kreditanfrage 100 % kostenlos
Strenger Datenschutz nach gesetzlichen Bestimmungen
Sofortkredit in 24 Stunden möglich
Bargeld auch in schwierigen Fällen möglich
Kredit ohne Schufa möglich
Nachweislich tausende zufriedene Kunden
Garantiert keine Vorkosten
Abwicklung:
Nachdem Sie den Artikel gekauft haben senden wir Ihnen den Link zum
Antrag per E-Mail
Dort können Sie den Antrag bequem und sicher online ausfüllen
Innerhalb von kürzester Zeit bekommen Sie nach der Antragsstellung
bescheid von der Bank
Ihre Daten werden zu 100% vertraulich behandelt
Bitte beachten Sie, dass wir lediglich der Vermittler dieses Kredites
sind und keinen Einfluss auf die Entscheidung der Bank haben.
Der Sofortkaufenpreis muss nicht bezahlt werden.
Bitte beachten Sie folgendes: Webprojekte und kundenspezifische Waren
sind vom Widerrufsrecht ausgeschlossen.
/
14.05.2016 13:18
ARIA-BANK
Am Kamp 17
WhatsApp:0032 486 1145 56
E-Mail: mvhouclo@gmail.com
Finanzieller Spielraum von 200 EUR bis 250.000.000 EUR
Laufzeit 6 bis 360 Monate
Kredite mit und ohne Schufa
Geeignet für Arbeiter, Angestellte, Studenten und Selbständige
Kostenlose Kreditanfrage
Schnelle Zusage
Sie suchen einen Kredit mit oder ohne Schufa von 200 EUR bis
250.000.000 EUR bei einer Laufzeit von 6 bis 360 Monate. Weiterhin
möchten Sie diesen Kredit einfach, bequem und unbürokratisch über den
Bildschirm beantragen können.
Leistungen auf einen Blick:
Kreditanfrage 100 % kostenlos
Strenger Datenschutz nach gesetzlichen Bestimmungen
Sofortkredit in 24 Stunden möglich
Bargeld auch in schwierigen Fällen möglich
Kredit ohne Schufa möglich
Nachweislich tausende zufriedene Kunden
Garantiert keine Vorkosten
Abwicklung:
Nachdem Sie den Artikel gekauft haben senden wir Ihnen den Link zum
Antrag per E-Mail
Dort können Sie den Antrag bequem und sicher online ausfüllen
Innerhalb von kürzester Zeit bekommen Sie nach der Antragsstellung
bescheid von der Bank
Ihre Daten werden zu 100% vertraulich behandelt
Bitte beachten Sie, dass wir lediglich der Vermittler dieses Kredites
sind und keinen Einfluss auf die Entscheidung der Bank haben.
Der Sofortkaufenpreis muss nicht bezahlt werden.
Bitte beachten Sie folgendes: Webprojekte und kundenspezifische Waren
sind vom Widerrufsrecht ausgeschlossen.

ARIA-BANK
Am Kamp 17
WhatsApp:0032 486 1145 56
E-Mail: mvhouclo@gmail.com

/
14.05.2016 13:18
ARIA-BANK
Am Kamp 17
WhatsApp: 0032 486 1145 56
E-mail: mvhouclo@gmail.com
Financial scope from 200 EUR to 250,000,000 EUR
Duration 6 to 360 months
Loans with and without Schufa
Suitable for workers, employees, students and self-employed persons
Free credit request
Quick commitment
You are looking for a loan with or without Schufa from 200 EUR to
EUR 250,000,000 for a term of 6 to 360 months. Farther
You want this credit easy, convenient and unbureaucratic about the
Screen.
Services at a glance:
Credit request 100% free of charge
Strenger privacy according to legal regulations
Instant loan in 24 hours possible
Cash is also possible in difficult cases
Credit without Schufa possible
Provenly thousands of satisfied customers
Guaranteed no advance costs
Completion:
After you have purchased the item we will send you the link to
Request by e-mail
You can fill out the application online
Within a very short time you will get after the application
From the bank
Your data will be treated confidentially
Please note that we are merely the intermediary of this loan
And have no influence on the Bank's decision.
The purchase price does not have to be paid.
Please note the following: Web projects and customer-specific goods
Are excluded from the right of revocation.
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mein-darlehens.com

Unread postby firefly » Fri Feb 24, 2017 2:19 am

From the fake site:

Mein Darlehen Sprl ist ein Broker persönliche Darlehen und Hypotheken.
Mein Darlehen Sprl ist Kreditvermittler mit SPFE unter der Nummer 452138 registriert
Mein Darlehen Sprl ist als Versicherungsmakler registriert mit FSMA (Behörde für Finanzmärkte und Service) unter den 78521 eine Reihe

/
My loan Sprl is a broker's personal loans and mortgages.
My loan Sprl is registered with credit intermediary with SPFE under the number 452138
My loan Sprl is registered as an insurance broker with FSMA (Authority for financial markets and service) among the 78521 a number


Mit langjähriger Erfahrung in den Bereichen Immobilien-Kredit und die Rückzahlung von Krediten "Mein Darlehen" bietet Kreditnehmer eine personalisierte Studie ihre Kredit-online-Bewerbung-Ordner. Diese spezielle Körper kann Qualität während des Prozesses der Antragstellung online Kredit zu überwachen. Dazu basiert es auf seine Expertise im Finanzbereich und eine Vielzahl der besten Kreditinstitute. Ermöglicht es, Formeln vorschlagen, die den Erwartungen der Kreditnehmer mit günstigen Preisen. "Mein Darlehen" garantiert, dass die Menschen, die ihre online-Bewerbung-Dateien übertragen, maßgeschneiderte Lösungen für die Finanzierung mit den besten Bedingungen des Darlehens.

/
With years of experience in real estate loans and the repayment of loans "My Loan" provides borrowers a personalized study of their credit online application folders. This particular body can monitor quality during the process of filing online credit. It is based on its expertise in the financial sector and a large number of the best credit institutions. Allows to suggest formulas that meet the expectations of borrowers with reasonable rates. "My loan" guarantees that people who transfer their online application files, tailor-made solutions for financing with the best terms of the loan.


Contact details:
Adresse : Lietzenburger Straße 87, 48531 Nordhorn
E-mail: info@mein-darlehens.com


The company is supposedly located in Germany.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120710:
Domain Name: MEIN-DARLEHENS.COM
Updated Date: 2016-07-02
Creation Date: 2016-07-02
Registrar Registration Expiration Date: 2017-07-02
Registrar: Internet Domain Service BS Corp.

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:

mein-darlehens.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

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