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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.

public-emprunt.com

Unread postby firefly » Wed Feb 22, 2017 3:30 am

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120716:
Domain Name: PUBLIC-EMPRUNT.COM
Updated Date: 2016-08-05
Creation Date: 2016-08-01
Registrar Registration Expiration Date: 2017-08-01
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
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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romanens-emprunt.com

Unread postby firefly » Wed Feb 22, 2017 3:40 am

From the fake site:

Marque déposée par Romanens Emprunt – Romanens Emprunt Group - Wingertweg 28, 5408 Ennetbaden, Suisse – Société par Actions Simplifiée au capital de 298 210 CHF. Société de courtage Romanens Emprunt, indépendante de tout établissement bancaire.

/
Trademark registered by Romanens Emprunt - Romanens Emprunt Group - Wingertweg 28, 5408 Ennetbaden, Switzerland - Simplified joint stock company with a capital of 298 210 CHF. Brokerage firm Romanens Borrowing, independent from any banking institution.


Contact details:
Romanens Emprunt SAS
Wingertweg 28, 5408 Ennetbaden, Suisse
Contactez-nous : contact@romanens-emprunt.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120608:
Domain Name: ROMANENS-EMPRUNT.COM
Updated Date: 2016-07-08
Creation Date: 2016-07-08
Registrar Registration Expiration Date: 2017-07-08
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: +229.66127849
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

romanens-empruntmain.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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Posts: 48189
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roussel-emprunt.com

Unread postby firefly » Wed Feb 22, 2017 3:49 am

From the fake site:

Marque déposée par Roussel Finance – Roussel Finance - 4 Rue Marceau, 06400 Cannes, France – Société par Actions Simplifiée au capital de 210 180 €. Société de courtage Roussel Finance établissement bancaire.

/
Brand registered by Roussel Finance - Roussel Finance - 4 Rue Marceau, 06400 Cannes, France - Simplified joint stock company with a capital of 210 180 €. Brokerage firm Roussel Finance bank.


From the fake site details:
Domain Name: ROUSSEL-EMPRUNT.COM
Updated Date: 2016-08-01
Creation Date: 2016-08-01
Registrar Registration Expiration Date: 2017-08-01
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:

roussel-empruntmain.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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Posts: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

seprivatlan.com

Unread postby firefly » Wed Feb 22, 2017 3:59 am

From the fake site - the site is written in Swedish and redirects to kredit123.online:

Låna upp till kr 5 000 000 nu!
Du är bara ett klick ifrån att kunna köpa det du drömmer om…
Ny bärbar dator, semester eller något annat? Nu kan det bli verklighet. Låna upp till 5 000 000 kr till en ränta mellan 9,9 % och 21,6 %. Hos Kredit 123lånar du på dina villkor:
Vi bryr oss inte om vad du vill använda pengarna till
Vi sätter in pengarna på ditt konto
Bestäm själv hur mycket du vill betala varje månad, beroende på avtalslängd och belopp
Vad väntar du på? Fyll i formuläret till höger och få dina drömmar uppfyllda nu.

/
Borrow up to SEK 5 million now!
You are just one click away from being able to buy what you dream of ...
New laptop, holiday or something else? Now it can become reality. Borrow up to 5 000 000 at an interest rate between 9.9% and 21.6%. In Credit 123lånar you on your terms:
     We do not care about what you want to use the money to
     We put the money in your account
     Decide how much you want to pay each month, depending on contract length and amount
What are you waiting for? Fill out the form to the right and get your dreams fulfilled now.


Låntagaren samtycker till att L’EASY inhämtar kreditupplysningar gällande låntagaren från kreditupplysningsföretag. Denna information, tillsammans med övrig information gällande låntagaren kan lämnas ut övriga bolag inom 3C Retail A/S-koncernen där Thorn Svenska AB ingår som ett dotterbolag, med L’EASY som registrerat varumärke.

/
The borrower agrees to L'EASY obtains credit information concerning the borrower from the credit bureau. This information, along with other information regarding the borrower may be left out other companies in 3C Retail A / S Group, where Thorn Swedish AB is a subsidiary of L'EASY registered trademark.


Email address used: info@kredit123.online

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120610:
Domain Name: SEPRIVATLAN.COM
Updated Date: 2016-11-24
Creation Date: 2016-11-24
Registrar Registration Expiration Date: 2017-11-24
Registrar: 101Domain GRS Ltd

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
Admin Name: Ange Dossa

This is what the fake site is looking like:

seprivatlanmain.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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kredit123.online

Unread postby firefly » Wed Feb 22, 2017 4:01 am

The fake site is the original of the previous one.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120611:
Domain Name: KREDIT123.ONLINE
Updated Date: 2017-01-22
Creation Date: 2016-11-22
Registry Expiry Date: 2017-11-22
Sponsoring Registrar: AlpNames Limited

Registrant ID: C97544428-CNIC
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
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
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service-emprunt-particuliers.com

Unread postby firefly » Wed Feb 22, 2017 4:09 am

From the fake site:

Service Emprunt Particuliers
Copyright © 2002-2015. All Rights Reserved.
Ce service est proposé par "Service Emprunt Particuliers". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Service Emprunt Particuliers ou d'une cession à des tiers. Service Emprunt Particuliers est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 985478302 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. Service Emprunt Particuliers est assuré en Responsabilité civile professionnelle auprès de la compagnie Service Emprunt Particuliers par le contrat n°RD00089453D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
Service Emprunt Particuliers
Copyright © 2002-2015. All Rights Reserved.
This service is offered by "Service Emprunt Particuliers". The personal information collected is mainly for our partners. They may, unless objected to by you, be prospected by Private Mortgage or an assignment to third parties. Service Emprunt Particuliers is registered in the Register of Insurance Intermediaries (ORIAS) under registration number 985478302 as a bank agent and independent non-exclusive payment services. Service Emprunt Particuliers is insured in Professional Liability with the company Private Loan Service by contract n ° RD00089453D as a banking agent and independent non-exclusive payment services.


Contact details:
Jean Jacques Réné Lucien CORNET
Adresse : Chaussée de Tirlemont 212, 6210 Wayaux
contact@service-emprunt-particuliers.com


The company is supposedly located in Belgium.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120612:
Domain Name: service-emprunt-particuliers.com
Updated Date: 2016-07-09
Creation Date: 2016-07-09
Registrar Registration Expiration Date: 2017-07-09
Registrar: Moniker Online Services LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 8 rue des cheminots
Registrant City: Parakou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

service-emprunt-particuliersmain.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: 48189
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

service-emprunt.com

Unread postby firefly » Wed Feb 22, 2017 4:22 am

From the fake site:

Ce service est proposé par "service-emprunt.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 service-emprunt.com ou d'une cession à des tiers. service-emprunt.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 41802896 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. service-emprunt.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD10420785B en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
This service is offered by "service-emprunt.com". The personal information collected is mainly for our partners. They may, unless objected by you, be prospected by service-emprunt.com or an assignment to third parties. Service-emprunt.com is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 41802896 as a banking agent and independent non-exclusive payment services. Service-emprunt.com is insured in Professional Liability with the company CHARTIS by contract n ° RD10420785B as a banking agent and independent non-exclusive payment services.


Contact details:
Service Emprunt SAS
22 Avenue de Suffren, 75015 Paris, France


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120613:
Domain Name: SERVICE-EMPRUNT.COM
Updated Date: 2016-07-30
Creation Date: 2016-07-30
Registrar Registration Expiration Date: 2017-07-30
Registrar: ABOVE.COM PTY LTD.

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:

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

service-pret-entre-particulier.com

Unread postby firefly » Wed Feb 22, 2017 4:30 am

From the fake site:

Service Prêt entre Particuliers
Copyright © 2002-2016. All Rights Reserved.
Ce service est proposé par "Service Prêt entre Particuliers". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Service Prêt entre Particuliers ou d'une cession à des tiers. Service Prêt entre Particuliers est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 684248785 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. Service Prêt entre Particuliers est assuré en Responsabilité civile professionnelle auprès de la compagnie Service Prêt entre Particuliers par le contrat n°RD00012096D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
Loan Service between Individuals
Copyright © 2002-2011. All Rights Reserved.
This service is offered by "Service Prêt entre Particuliers". The personal information collected is mainly for our partners. They may, unless objectioned by you, be prospected by Service Loan between Individuals or an assignment to third parties. Service Prêt entre Particuliers is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 684248785 as a bank agent and independent non-exclusive payment services. Service Prêt entre Particuliers is insured in Professional Liability with the Service Loan between Individuals by contract n ° RD00012096D as a banking agent and independent non-exclusive payment services.


Contact details - http://db.aa419.org/fakebanksview.php?key=120614:
Adresse : 12, Rue de Verdun, 71300 MONTCEAU-LES-MINES, France
contact@service-pret-entre-particulier.com


From the fake site details:
Domain Name: service-pret-entre-particulier.com
Updated Date: 2016-07-11
Creation Date: 2016-07-10
Registrar Registration Expiration Date: 2017-07-10
Registrar: Moniker Online Services LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 8 rue des cheminots
Registrant City: Parakou
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

service-pret-entre-particuliermain.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: 48189
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simax-invest.com

Unread postby firefly » Wed Feb 22, 2017 4:36 am

From the fake site:

Simax Invest in professional liability insurance from CNA Insurance company limited under the FRPI 10151513 contract number is provided. , Number ’ registration ORIAS: 13004899 , Simax Invest is subject to the control of the ’ PTAS


Contact details:
177 Rue Garibaldi,
69003 Lyon
Email: info@simax-invest.com


The company is supposedly located in France.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120616:
Domain Name: SIMAX-INVEST.COM
Updated Date: 2016-11-28
Creation Date: 2016-11-28
Registrar Registration Expiration Date: 2017-11-28
Registrar: 101Domain GRS Ltd

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:

simax-investmain.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
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simmbk.com

Unread postby firefly » Wed Feb 22, 2017 4:55 am

From the fake site:

« Simm Banque 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…
Simm Banque est présent dans plusieurs pays : la France, l'Autriche, l'Australie, l'Espagne, l'Italie et l'Allemagne.
Nous sommes n°1 sur le marché de l'organisme de financement en ligne en France et dans le monde. En France, nos 880 000 clients ont l’air plutôt content de nous confier leur argent. D’après notre dernier sondage, près de 80% d’entre eux considèrent que nous avons un discours clair et transparent. (Source : Étude EMO Insights réalisée par téléphone en novembre 2012, auprès d'un échantillon représentatif de 1 200 clients Simm Banque - note entre 7 et 10 sur une échelle de 1 à 10.)
Il nous reste à faire en sorte que les 20% restants le soient aussi. Pour ça, nous continuons à améliorer nos produits et nos processus pas à pas, avec l’aide des 450 personnes qui travaillent au sein d’Simm Banque France, et toujours avec l’envie de faire bouger le monde de l'organisme de financement pour le mieux.
Le Compte Courant est lancé en France ! Carte bancaire gratuite, opérations courantes gratuites... Le petit nouveau fait grand bruit.
Le groupe CBI en bref
2ème banque d’épargne au monde, le groupe CBI est un leader de l’assurance, de l'organisme de financement et de la gestion d’actifs.
Né de la fusion entre l'assureur Nationale-Nederlanden et le NMB Postbank Groep, le groupe CBI est une grande institution financière néerlandaise dont les origines remontent à plus de 160 ans.

/
"Simm Banque 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 ...
Simm Bank is present in several countries: France, Austria, Australia, Spain, Italy and Germany.
We are No. 1 in the online financing market in France
and around the world. In France, our 880,000 customers seem rather happy to entrust us with their money. According to our latest survey, nearly 80% of respondents believe that we have a clear and transparent speech. (Source: EMO Insights survey conducted by telephone in November 2012 from a representative sample of 1,200 Simm Bank customers - scores 7-10 on a scale of 1 to 10.)
It remains for us to ensure that the remaining 20% ​​is as well. To that end, we continue to improve our products and our processes step by step, with the help of the 450 people who work at Simm Banque France, and always with the desire to move the world of the financing organization for the best.
The Current Account is launched in France! Free bank card, free daily operations ... The little new made a big noise.
The CBI Group in brief
The CBI Group, the world's second largest savings bank, is a leader in insurance, finance and asset management.
The CBI Group is a major Dutch financial institution with a history dating back more than 160 years and is the result of a merger between the National-Nederlanden insurer and the NMB Postbank Groep.


The bank is not only used in loan scams, but also in job scams.

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 bank has no contact details.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120619:
Domain Name: SIMMBK.COM
Updated Date: 2016-11-24
Creation Date: 2016-11-24
Registrar Registration Expiration Date: 2017-11-24
Registrar: 101Domain GRS Ltd

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:

simmbkmain.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
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Posts: 48189
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