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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.

intercenterbank.com

Unread postby firefly » Tue Mar 21, 2017 7:05 pm

From the fake site:

INTER CENTER BANK est la seule plateforme internet de crédit aux particuliers en Europe disposant de son propre agrément d’Etablissement de crédit délivré par
l’Autorité de Contrôle Prudentiel et de Résolution ( n° d’agrément 16488).

/
INTER CENTER BANK is the only Internet lending platform for individuals in Europe with its own credit institution approval issued by
The Prudential Control and Resolution Authority (accreditation number 16488).


INTER CENTER BANK a octroyé plus de 300 millions d’euros de financements depuis son lancement en Novembre 2011, faisant écho à une réelle attente des consommateurs.

/
INTER CENTER BANK has granted over 300 million euros in financing since its launch in November 2011, echoing a real expectation of consumers.


Contact details:

(33) 0677445533
info@intercenterbank.com


+33677445533 - French mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121545:
Domain Name:intercenterbank.com
Creation Date:2016-04-15
Updated Date:2016-04-18
Registry Expiry Date:2017-04-15
Sponsoring Registrar:Afriregister S.A

Registrant ID:1460973365ZTpXm
Registrant Name:olle Ernesto
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant Country:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

intercenterbank.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: 48189
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neltik-bank.com

Unread postby firefly » Tue Mar 21, 2017 7:22 pm

From the fake site:

NELTIK BANK est la seule plateforme internet de crédit aux particuliers en Europe disposant de son propre agrément d’Etablissement de crédit délivré par
l’Autorité de Contrôle Prudentiel et de Résolution ( n° d’agrément 16488).

/
NELTIK BANK is the only Internet lending platform for individuals in Europe with its own credit institution approval issued by
The Prudential Control and Resolution Authority (accreditation number 16488).


NELTIK BANK a octroyé plus de 300 millions d’euros de financements depuis son lancement en Novembre 2011, faisant écho à une réelle attente des consommateurs.

/
NELTIK BANK has awarded more than 300 million euros of financing since its launch in November 2011, echoing a real expectation of consumers.


Contact details:

1234 Street Name, City Name, United States
(123) 456-7890 info@yourdomain.com


Well, the echo of the real expectation of consumers sure was a strong one with that location...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121546:
Domain Name:neltik-bank.com
Creation Date:2016-05-06
Updated Date:2016-07-02
Registry Expiry Date:2017-05-06
Sponsoring Registrar:Afriregister S.A

Registrant ID:1466186889vtops
Registrant Name:olle Ernesto
Registrant Organization:
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant Postal Code:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

neltik.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: 48189
Joined: Sun Apr 22, 2012 12:27 am
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qaribank.com

Unread postby firefly » Tue Mar 21, 2017 7:44 pm

From the fake site:

QARI BANK est la seule plateforme internet de crédit aux particuliers en Europe disposant de son propre agrément d’Etablissement de crédit délivré par
l’Autorité de Contrôle Prudentiel et de Résolution ( n° d’agrément 16488).

/
QARI BANK is the only Internet lending platform for individuals in Europe with its own credit institution approval issued by
The Prudential Control and Resolution Authority (accreditation number 16488).


QARI BANK a octroyé plus de 300 millions d’euros de financements depuis son lancement en Novembre 2011, faisant écho à une réelle attente des consommateurs.

/
QARI BANK has awarded more than 300 million euros of financing since its launch in November 2011, echoing a real expectation of consumers.


Contact details:
Adresse : 33 Faubourg Saint Honoré 75116 PARIS
Téléphone : (+33) 7 56 89 48 40
Fax : (+33) 1 21 27 02 73
Email : contact@qari-online.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121549:
Domain Name:qaribank.com
Creation Date:2016-08-03
Updated Date:2016-09-17
Registry Expiry Date:2017-08-03
Sponsoring Registrar:Afriregister S.A

Registrant ID:1470649114LYHOq
Registrant Name:olle Ernesto
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant Country:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

qaribank.PNG


qari-online.com is used only for the email address.
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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firefly
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Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
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servicekredit-gegenseitige.com

Unread postby firefly » Tue Mar 21, 2017 8:00 pm

The fake site has only contact details and a login page:

+13 3493 0000
info@skg.16mb.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121552:
Domain Name:servicekredit-gegenseitige.com
Creation Date:2016-07-09
Updated Date:2016-07-09
Registry Expiry Date:2017-07-09
Sponsoring Registrar:Afriregister S.A

Registrant ID:1468055586FLrfN
Registrant Name:olle Ernesto
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant Country:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

skg.PNG


skg.16mb.com is used only for the email address.
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: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

services-credits.com

Unread postby firefly » Tue Mar 21, 2017 8:19 pm

From the fake site:

L’ouverture d’un crédit permet d’emprunter une somme allant jusqu’à 100.000 €, avec un minimum de 1.250 €. Cette demande de crédit vous permettra de financer intégralement l’achat de biens ou de réaliser les projets qui vous tiennent à coeur.

/
The opening of a credit allows to borrow a sum of up to 100.000 €, with a minimum of 1.250 €. This credit application will allow you to fully finance the purchase of goods or to carry out projects that are important to you.


Contact details:

09 Rue de Pierrot 75005
info@services-credits.com
0 332 548 954


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121554:
Domain Name:services-credits.com
Creation Date:2016-04-25
Updated Date:2016-04-26
Registry Expiry Date:2017-04-25
Sponsoring Registrar:Afriregister S.A

Domain Status:REGISTERED
Registrant ID:1461624967NGtgm
Registrant Name:olle Ernesto
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant Country:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

services-credits.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

toutefinancerapide.com

Unread postby firefly » Tue Mar 21, 2017 8:31 pm

From the fake site:

TOUT FINANCE RAPIDE est la seule plateforme internet de crédit aux particuliers en Europe disposant de son propre agrément d’Etablissement de crédit délivré par
l’Autorité de Contrôle Prudentiel et de Résolution ( n° d’agrément 16488).

/
ANY QUICK FINANCING is the only internet credit platform for individuals in Europe with its own credit institution approval issued by
The Prudential Control and Resolution Authority (accreditation number 16488).


TOUT FINANCE RAPIDE a octroyé plus de 300 millions d’euros de financements depuis son lancement en Novembre 2011, faisant écho à une réelle attente des consommateurs.

/
ANY RAPID FINANCE has awarded more than 300 million euros of financing since its launch in November 2011, echoing a real expectation of consumers.


Contact details:
Call us : 1-000-123-4567
Mail us : info@tfrbank.16mb.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121556:
Domain Name:toutefinancerapide.com
Creation Date:2016-05-21
Updated Date:2016-05-22
Registry Expiry Date:2017-05-21
Sponsoring Registrar:Afriregister S.A

Registrant ID:1463923189YSWHJ
Registrant Name:olle Ernesto
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant Country:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

toutefinancerapide.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: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lamulle.francoisrobert@gmail.com

Unread postby Martinquin » Sat Mar 24, 2018 5:31 am

Ecobank Cotuno Benin Loan scam
i would like to inform you that such practices of cyber-criminality also known as "SCAM 419" or "Advance Fraud 419" aims at obtaining from eventual victims advances on commissions, supposedly intended for clearance of formalities enabling the achievement of fictitious transactions. For more information on those practices, we would recommend you to make a research on (Google, Yahoo or others) the names above mentioned or take a look at the sites recommended below.
they pretend it an existing bank in france , they ask for transfer fee loan of €3200
please be aware of this bank fraud link https: / /www. moneyhottinger-corp.com/index.php

ID card:
Carte nationale d'identité N °:
080276101539
Nom: Lamulle
Prenom Laurent Robert, Francois
No '(e) le: 05.06.1972

IDFRALAMULLE ****** 761136
0802761015396LAURENT *** ROBER7206052M7
Height: 180cm

his name and email bellow
https: / /www. moneyhottinger-corp.com/#googtrans(en)

Mr. Lamulle email: lamulle.francoisrobert@gmail.com
With Mr. Lamulle your phone via Messenger.
Enter your Lamulle Laurent Robert Francois to Facebook will be opening
Profile Finance Manager.
Martinquin
New survivor
 
Posts: 1
Joined: Sat Mar 24, 2018 5:26 am

Re: The Benin loan scam nest

Unread postby firefly » Sat Mar 24, 2018 5:54 am

Thank you for the update, Martinquin.

Yes, we know this is a fraudulent activity, for this reason you found this report posted here.

Could you, please, post some of the messages you received from that so called bank? Don't forget to remove your own details if mentioned in those messages before posting.

If you are not sure what part of the correspondence need to be posted, you can use my email address and forward those messages to me. You can find my email address on the forum, under every post I made.
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: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: The Benin loan scam nest

Unread postby firefly » Thu Apr 12, 2018 5:17 pm

The fake sites reported here are suspended after being reported for fraudulent activities online. For the next fake sites operated by the same scam syndicate see viewtopic.php?f=17&t=66895.
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: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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