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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.

imperial-group.online

Unread postby firefly » Wed Feb 22, 2017 12:33 am

According to their site:

Strong expertise of over 20 years, we operate in many major projects of innovation and technological engineering the world's largest industrial groups. Our expertise covers the outsourced Research & Development, specification, design, development, testing, integration and operational maintenance of complex systems. To effectively respond to your needs, we have developed five trades


Contact details:

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


The geographical location of the so called company is supposedly in Belgium.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120589:
Domain Name: IMPERIAL-GROUP.ONLINE
Updated Date: 2017-01-22
Creation Date: 2016-11-22
Registry Expiry Date: 2017-11-22
Sponsoring Registrar: AlpNames Limited

Registrant ID: C97583349-CNIC
Registrant Name: Ange Dossa
Registrant Street: 03BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66215680
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

imperial-groupmain.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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imss-group.com

Unread postby firefly » Wed Feb 22, 2017 12:39 am

From the fake site:

IMSS Finance est spécialisé dans le courtage en crédits auprès des particuliers et professionnels. Notre métier consiste à accompagner nos clients dans leur recherche de prêt. Notre analyse et notre maîtrise des techniques financières nous permettent de proposer des solutions de financement sur mesure. Disponible et à l’écoute, nos courtiers s'attachent à apporter la plus grande rigueur dans le traitement de leur dossier.

/
IMSS Finance specializes in credit brokerage for individuals and professionals. Our job is to accompany our clients in their search for loans. Our analysis and our mastery of financial techniques allow us to propose customized financing solutions. Available and listening, our brokers strive to bring the utmost rigor in the processing of their file.


contact
contact@imss-group.com
La Salette Road, B12, Grand Baie, Maurice


Copyright © 2009-2015 - Tous droits réservés
BRN: C13113827 | VAT: 27201377


Grand-Baie is a coastal village in Mauritius.


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120590:
Domain Name: IMSS-GROUP.COM
Updated Date: 2016-11-24
Creation Date: 2016-11-24
Registrar Registration Expiration Date: 2017-11-24
Registrar: 101Domain GRS Ltd

Domain Status: Ok
Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 01BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789012
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

imssmain.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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firefly
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Posts: 47304
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ing-be.info

Unread postby firefly » Wed Feb 22, 2017 12:42 am

The fake site is a spoof of The ING Group, a Dutch multinational banking and financial services corporation headquartered in Amsterdam, founded 1991.

From the fake site details:
Domain Name: ING-BE.INFO
Updated Date: 2016-12-11
Creation Date: 2016-10-12
Registry Expiry Date: 2017-10-12
Registrar: 101domain GRS Ltd

Registry Registrant ID: RWE001FEA07
Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 01BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789012
Registrant Email: angedossa12@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 47304
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intcountaccess.com

Unread postby firefly » Wed Feb 22, 2017 12:49 am

Complaint online - http://experts-univers.com/victime-des- ... sh.23.html:

I am from Peru and in my mail from gmail, wrote me Mr. André Pierre Lucien Guyot who tells me that he is dying of cancer and wants to leave me as inheritance 530 000 euros, he wants to transfer money and I do not know the truth person. Ask me all my data and to enter the page of their bank, I register with my personal data to do the transaction http: / / intcountaccess.com/fr/index.php?page=e-banking#googtrans(es) la I really do not know what to think about it.


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120591:
Domain Name: INTCOUNTACCESS.COM
Updated Date: 2016-09-14
Creation Date: 2016-07-15
Registrar Registration Expiration Date: 2017-07-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 07BP1074 VOSSA
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97458962
Registrant Email: angedossa12@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
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joness-group.com

Unread postby firefly » Wed Feb 22, 2017 12:58 am

According to their fake site:

Joness Group
Copyright © 2002-2015. Reservados todos los derechos.
Este servicio es ofrecido por "Joness Group". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una fiable Prestamos prospección o transferidos a terceros. Fiable Prestamos se ha registrado en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 678 852 014 como un representante del banco y no exclusivos servicios de pago independientes. Fiable Prestamos está asegurado por responsabilidad civil profesional con la empresa fiable Prestamos por contrato No. RD00458201D como agente de banco y los servicios de pago exclusivos no independientes.

/
Joness Group
Copyright © 2002-2015. All rights reserved.
This service is offered by "Joness Group". The personal information collected is mainly for our partners. They may, unless you object, subject to a reliable Loan prospect or transferred to third parties. Reliable Loans has been registered in the Registry of Insurance Intermediaries (Orias) under the registration number 678 852 014 as a representative of the bank and not exclusive independent payment services. Reliable Loans is insured by professional civil liability with reliable company Loans by contract No. RD00458201D as bank agent and exclusive non-independent payment services.


Contact details:

Dirección : Plaza Colón, 47, 24700 Astorga


The geographical location is Spain. The virtual location (IP) is Wilayah Persekutuan Kuala Lumpur. The real one is Benin.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120592:
Domain Name: JONESS-GROUP.COM
Updated Date: 2016-10-04
Creation Date: 2016-08-04
Registrar Registration Expiration Date: 2017-08-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 4 rue des champs
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66854210
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

joness-groupmain.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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lening-algemene.com

Unread postby firefly » Wed Feb 22, 2017 1:07 am

From the fake site:

Sterke expertise van meer dan 20 jaar, we actief in vele grote projecten van innovatie en technologische techniek 's werelds grootste industriële groepen. Onze expertise omvat de uitbestede Research & Development, specificatie, ontwerp, ontwikkeling, testen, integratie en operationeel onderhoud van complexe systemen. Om doeltreffend te reageren op uw behoeften, hebben we vijf trades "LENING ALGEMENE & Finance" is een organisatie die gespecialiseerd is in de makelaardij van krediet retrieval en onroerend goed lening online.

/
Strong experience of over 20 years, we operate in many major projects of technological innovation and technology the world's largest industrial groups. Our expertise includes the outsourced R & D, specification, design, development, testing, integration and operational maintenance of complex systems. To respond effectively to your needs, we have five trades "LOAN TERMS & Finance" is an organization that specializes in the brokerage of credit retrieval and real estate loan online.


Contact details:
Nederland, Babcockstraat 9, 7553 TD Hengelo 800 2345-6789
E-mail:
service@lening-algemene.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120593:
Domain Name: LENING-ALGEMENE.COM
Updated Date: 2016-08-01
Creation Date: 2016-07-29
Registrar Registration Expiration Date: 2017-07-29
Registrar: Domain.com, LLC
Reseller: Dotster.com

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 40 Rue des manoux
Registrant City: Parakou
Registrant Country: BJ
Registrant Phone: +1.0066127849
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

lening-algemenemain.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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User avatar
firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lening-erstig.com

Unread postby firefly » Wed Feb 22, 2017 1:15 am

Fom their fake site:

"Lening Erstig" is een organisatie die gespecialiseerd is in de makelaardij van aflossing van het krediet en woningkrediet online. Inloggen Deze makelaar maakt mensen op zoek naar hypotheken, om hun vastgoed projecten te realiseren, om de kwaliteit ondersteuning.
Het beschikt over een dienst die het mogelijk maakt om de beste prijzen te genieten op het gebied van de aflossing van leningen en hypotheken.

/
"Loan Erstig" is an organization that specializes in the brokerage of repayment of the loan and home loan needs. Login This broker makes people looking for mortgages, to realize their real estate projects, to support the quality.
It offers a service that allows you to enjoy the best prices in the repayment of loans and mortgages.


Contact details:

Justus Halbertsmastraat 68,
1065 VH Amsterdam, Nederland
E-mail: service@lening-erstig.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120594:
Domain Name: LENING-ERSTIG.COM
Updated Date: 2016-08-01
Creation Date: 2016-07-29
Registrar Registration Expiration Date: 2017-07-29
Registrar: Domain.com, LLC
Reseller: Dotster.com

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 40 Rue des manoux
Registrant City: Parakou
Registrant Postal Code:
Registrant Country: BJ
Registrant Phone: +1.0066127849
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

lening-erstigmain.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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User avatar
firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lening-religieuze.com

Unread postby firefly » Wed Feb 22, 2017 1:22 am

From the fake site:

"LENING RELIGIEUZE" 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.

/
"LOAN RELIGIOUS" IS AN AGENCY SPECIALIZED IN THE PURCHASE MEDIATION OF CREDITS AND REAL ESTATE LOAN ONLINE. THIS BROKER CLAIMS PEOPLE BE ABLE TO SEARCH real estate lending, TO THEIR REAL ESTATE PROJECTS OF THE SCALE TO BE IMPLEMENTED TO BENEFIT FROM THE QUALITY GUIDANCE. IT OFFERS A FREE SERVICE ALLOWS YOU TO TAKE ADVANTAGE OF THE BEST PRICES TO BE INCLUDED IN THE REPAYMENT OF LOANS PROPERTY.


Contact details:

Regensburger Str. 156A,
90478 Nürnberg, Deutschland
E-mail: service@lening-religieuze.com


The company is supposedly located in Germany - the site is written in Dutch.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120595:
Domain Name: LENING-RELIGIEUZE.COM
Updated Date: 2016-07-30
Creation Date: 2016-07-30
Registrar Registration Expiration Date: 2017-07-30
Registrar: ABOVE.COM PTY LTD.

Registry Registrant ID: 18183
Registrant Name: Ange Dossa
Registrant Street: 12 Rue des Armees
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229 21302110
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

lening-religieuzemain.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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User avatar
firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

leningen-bijzonder.com

Unread postby firefly » Wed Feb 22, 2017 1:34 am

Contact details:
Adres: Jan Steenstraat 82 5212 EN s-Hertogenbosch,


The location is in the Netherlands.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120596:
Domain Name: LENINGEN-BIJZONDER.COM
Updated Date: 2016-08-01
Creation Date: 2016-07-29
Registrar Registration Expiration Date: 2017-07-29
Registrar: Domain.com, LLC
Reseller: Dotster.com

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 40 Rue des manoux
Registrant City: Parakou
Registrant Country: BJ
Registrant Phone: +1.0066127849 - invalid phone number
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

leningen-bijzondermain.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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User avatar
firefly
"Nut job" admin.
 
Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

leningen-finances.com

Unread postby firefly » Wed Feb 22, 2017 1:40 am

Contact details on the fake site :

Jan Steenstraat 82 5212 EN s-Hertogenbosch


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120597:
Domain Name: leningen-finances.com
Updated Date: 2016-07-02
Creation Date: 2016-07-02
Registrar Registration Expiration Date: 2017-07-02
Registrar: Cronon AG

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Street: 07BP1074
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.61708590
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

leningen-financesmain.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: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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