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soba-group.com

Unread postby firefly » Wed Feb 22, 2017 5:06 am

According to the fake site:

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

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


Contact details:

Soba Group Darlehensvermittlungs GmbH
Boschstr. 4
DE-67346 Speyer

Telefon: +49(0)6232-686363
Fax: +49(0)6232-6863-6000 (kostenfrei)
Internet: http: / / www. Soba-Group.com/

Bei Fragen wenden Sie sich bitte per E-Mail an:
info@soba-group.com

Geschäftsführer: Ulrich Schuster
HRB 51580 Speyer
Zugelassen gem. §34 c GewO
vom Gewerbeamt Ludwigshafen
Ust-IdNr: DE182895110


+496232686363
Number billable as geographic number
Country or destination Germany
City or exchange location Speyer

+49623268636000 - supposedly tollfree
Number billable as geographic number
Country or destination Germany
City or exchange location Speyer

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120622:
Domain Name: soba-group.com
Updated Date: 2016-07-11
Creation Date: 2016-07-11
Registrar Registration Expiration Date: 2017-07-11
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:

sobamain.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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sofortfinanzen.com

Unread postby firefly » Wed Feb 22, 2017 5:14 am

From the fake site:

Starke Erfahrung von über 20 Jahren arbeiten wir in vielen wichtigen Projekten der technologischen Innovation und Engineering größten Industriegruppen der Welt. Unsere Expertise umfasst Outsourcing-Forschung und Entwicklung, Spezifikation, Design, Entwicklung, Test, Integration und betriebliche Wartung komplexer Systeme. Um wirksam auf Ihre Bedürfnisse zu reagieren, haben wir fünf Trades entwickelt "SOFORT FINANZEN" ist eine Organisation, die online bei der Vermittlung von Rettungs Kredit-und Home-Equity-Darlehen spezialisiert. Dieser Makler ermöglicht es den Menschen für Hypotheken suchen, ihre Immobilienprojekte zu realisieren, Qualität Unterstützung erhalten. Es bietet einen kostenlosen Service, der Ihnen die besten Angebote in Form von Darlehen zu genießen und die Hypothek Fläche retten.

/
Strong experience of over 20 years, we work in many major projects of technological innovation and engineering largest industrial groups in the world. Our expertise includes outsourcing research and development, specification, design, development, testing, integration and operational maintenance of complex systems. To effectively respond to your needs, we have developed five trades "SOFORT FINANZEN" is an organization that specializes in online mediation of rescue credit and home equity loans. This broker allows people to search for mortgages to realize their real estate projects, receive quality support. It provides a free service that will give you the best deals in the form of loans to enjoy and save the mortgage area.


Contact details:
SOFORT FINANZEN.
16 Rue Etienne Marcel
75002 Paris, France.
E-mail: kontakt@sofortfinanzen.com


The site supposedly located in France is written in German. "Strong experience of over 20 years" is a lie - the domain is active since last summer.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120235:
Domain Name: sofortfinanzen.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:

sofortfmain.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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solidarite-groupe.com

Unread postby firefly » Wed Feb 22, 2017 5:24 am

From the fake site:

« Solidarité 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…
Solidarité Finance 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 Solidarité Finance - 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’Mutuel Finance 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.

/
"Solidarité 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 ...
Solidarité Finance 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, with a representative sample of 1,200 Solidarity Finance clients - scores between 7 and 10 on a scale of 1 to 10.)
It remains for us to ensure that the remaining 20% ​​is as well. For this, we continue to improve our products and our processes step by step, with the help of the 450 people who work at Mutuel Finance France, and always with the desire to make the world of the financing organization move 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.


They are also doing 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 so called bank has no contact details, only a form needed to be filled.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120626:
Domain Name: SOLIDARITE-GROUPE.COM
Updated Date: 2016-08-05
Creation Date: 2016-08-05
Registrar Registration Expiration Date: 2017-08-05
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:

solidarite-groupemain.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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vad-finanzen.com

Unread postby firefly » Wed Feb 22, 2017 5:28 am

From the fake site:

* Angaben gem. § 6a PAngV: Unveränderlicher Sollzinssatz ab 3,92%, effektiver Jahreszins ab 3,99% - 15,95%, Nettodarlehensbetrag ab 3000,- bis 2.000.000,- €, Laufzeit von 12 bis 120 Monaten, Bonität vorausgesetzt. Vad Finanzen GmbH, Ruschestrasse 6 , 38805 Halberstadt. Bei einem Nettodarlehensbetrag von 10.000,- € und einer Laufzeit von 36 Monaten erhalten 2/3 der Kunden von Vad Finanzen vorraussichttlich einen eff. Zinssatz von 8,90% oder günstiger (geb. Sollzinssatz 5,26%).

/
* Information according to. § 6a PAngV: fixed interest rate starting at 3.92%, effective annual interest rate from 3.99% to 15.95%, net loan from 3000 to 2,000,000 €, term of 12 to 120 months, creditworthiness provided. Vad Finanzen GmbH, Ruschestrasse 6, 38805 Halberstadt. For a flat-rate loan of € 10,000, with a term of 36 months, 2/3 of the customers of VadFinance are given an eff. Interest rate of 8.90% or more favorably (n. Interest rate 5.26%).


Contact details:

Vad Finanzen Darlehensvermittlungs GmbH
Ruschestrasse 6
DE 38805 Halberstadt
Geschäftsführer: Barbara Glockner
HRB 38805 Halberstadt
Zugelassen gem. §34c GewO
vom Gewerbeamt Ludwigshafen
Ust-IdNr: DE182895785
info@vad-finanzen.com


Few days ago, the site was going under the reseller privacy protection.

From the fake site initial registration details - http://db.aa419.org/fakebanksview.php?key=120627:
Domain Name: vad-finanzen.com
Update Date: 2017-01-02
Creation Date: 2017-01-02
Registrar Registration Expiration Date: 2018-01-02
Registrar: NameWeb BVBA

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Street: Lot854Boulevarddes Champs
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789511
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

vad-finanzen.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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veerman-leningen.com

Unread postby firefly » Wed Feb 22, 2017 5:39 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 "Veerman Lening & Finance" is een organisatie die gespecialiseerd is in de makelaardij van krediet retrieval en onroerend goed lening online. Deze makelaar maakt het mogelijk mensen op zoek naar hypotheken, om hun vastgoed projecten te realiseren, om de kwaliteit ondersteuning. Het biedt een gratis dienst die u toelaat om de beste prijzen te genieten op het gebied van de aflossing van leningen en hypotheken.

/
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 "Veerman Loan & Finance" is an organization that specializes 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 support the quality. It offers a free service that allows you to enjoy the best prices in the repayment of loans and mortgages.


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


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120628:
Domain Name: veerman-leningen.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:

veerman-leningenmain.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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viven-courtier.com

Unread postby firefly » Wed Feb 22, 2017 5:48 am

From the fake site:

Le site de rachat de crédits www. viven-courtier.com est produit par la société Viven Courtier, entité, immatriculée auprès de la Chambre de Commerce de Montpellier sous le numéro de Siret 75351935400017.

Directeur de publication : M. Payet

Adresse du siège social de la société : 84 Rue Maurice Béjart, 34080 Montpellier
Adresse commerciale de la société : 84 Rue Maurice Béjart, 34080 Montpellier

Inscrit au Registre unique de l'Orias des Intermédiaires en Opérations de Banque et Services de Paiement sous le numéro d’immatriculation : 13003348

Contrôle : ACPR / Banque de France 64 rue Taitbout - 75436 Paris

Article R519-20 : Plus d'un tiers du chiffre d'affaires est réalisé avec l'établissement Viven Banque.

Assurance Responsabilité Civile Professionnelle :
AFU n° 2010PCB048 – LLOYD’S

Numéro de déclaration CNIL: 1448848.

/
The site of purchase of credits www. Viven-courtier.com is produced by the company Viven Courtier, entity, registered with the Chamber of Commerce of Montpellier under the number of Siret 75351935400017.

Editor: Mr. Payet

Address of the registered office of the company: 84 Rue Maurice Béjart, 34080 Montpellier
Business address of the company: 84 Rue Maurice Béjart, 34080 Montpellier

Registered in the Single Register of the Orias of Intermediaries in Banking Operations and Payment Services under the registration number: 13003348

Control: ACPR / Bank of France 64 rue Taitbout - 75436 Paris

Article R519-20: More than one third of the turnover is achieved with Viven Banque.

Professional Liability Insurance:
AFU n ° 2010PCB048 - LLOYD'S

CNIL declaration number: 1448848.


Contact details:



From the fake site details - http://db.aa419.org/fakebanksview.php?key=120629:
Domain Name: VIVEN-COURTIER.COM
Updated Date: 2016-11-16
Creation Date: 2016-11-16
Registrar Registration Expiration Date: 2017-11-16
Registrar: UNIREGISTRAR CORP

Registry Registrant ID:
Registrant Name: ANGE DOSSA
Registrant Organization:
Registrant Street: 4 RUE DES CHAMPS
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97458962
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

viviencmain.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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wicht-courtier.com

Unread postby firefly » Wed Feb 22, 2017 6:01 am

From the fake site:

Ce service est proposé par "wicht-courtier.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 wicht-courtier.com ou d'une cession à des tiers. wicht-courtier.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 41808521 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. wicht-courtier.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD10487270B en tant que mandataire bancaire et services de paiement non exclusif indépendant
.
/
This service is offered by "wicht-courtier.com". The personal information collected is mainly for our partners. They may, unless objected by you, be prospected by wicht-courtier.com or an assignment to third parties. Wicht-courtier.com is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 41808521 as a bank agent and non-exclusive payment services. Wicht-courtier.com is insured in Professional Liability with the company CHARTIS by the contract n ° RD10487270B as a banking agent and independent non-exclusive payment services.


Contact details:
Wicht Courtier SAS
Via Pestariso 44, 9024 St. Gallen
contact@wicht-courtier.com


The company is supposedly located in Switzerland.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120631:
Domain Name: wicht-courtier.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 Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

wicht-courtiermain.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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word-invest.com

Unread postby firefly » Wed Feb 22, 2017 6:10 am

From the fake site:

WI BANK est la filiale de l'un des groupes bancaires les plus solides en Europe et dans le monde entier. WI BANK poursuit une stratégie qui consiste à être présent là où la croissance se trouve, assurer la connexion des clients aux opportunités qu'elle génère, aider les entreprises à se développer, les économies à prospérer et les individus à réaliser leurs ambitions.

/
WI BANK is a subsidiary of one of the strongest banking groups in Europe and around the world. WI BANK pursues a strategy of being present where growth is located, connecting clients to the opportunities it generates, helping companies grow, economies prosper, and individuals realizing their ambitions.


Plus de 4 millions de personnes dans le monde nous font confiance et sont satisfaits de nos services.

/
More than 4 million people around the world trust us and are satisfied with our services.


Maybe all those 4 millions were filling the form from the site to contact the so called bank as long as they have no contact details...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120632:
Domain Name: WORD-INVEST.COM
Updated Date: 2016-11-11
Creation Date: 2016-11-11
Registrar Registration Expiration Date: 2017-11-11
Registrar: ABOVE.COM PTY LTD.

Registry Registrant ID: 18183
Registrant Name: Ange Dossa
Registrant Organization:
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:

world-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.
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abs-prestamos.com

Unread postby firefly » Wed Feb 22, 2017 7:56 am

From the fake site:

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

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


Copyright © 2002-2016.


Contact details:
Dirección : Camiño Real, 4, 48610 Urduliz
contacto@abs-prestamos.com


The location is supposedly in Spain.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120633:
Domain Name: ABS-PRESTAMOS.COM
Updated Date: 2016-08-27
Creation Date: 2016-06-27
Registrar Registration Expiration Date: 2017-06-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
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:

abs-prestamos.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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accesfinfacile.com

Unread postby firefly » Wed Feb 22, 2017 8:11 am

From the fake site:

Acces Finance Facile est une communauté de personnes disant STOP AUX ARNAQUES de prêt d'argent et de location d'appartements ou maisons entre particuliers organisés par des escrocs africains et autres parvenant à leur fin par des demandes de paiement via Mandat Western Union et Mandat Cash Urgent.

Acces Finance Facile vous offre l'unique occasion de louer (appartements, maisons) entre particuliers résident en France et certaines régions des DOM-TOM sans vous faire arnaquer par des fausses annonces et soit disant propriétaire demandant de payer des cautions de garantie par la poste (mandat cash urgent-mandat western union)

Acces Finance Facile vous offre l'opportunité d'avoir à un prêt d'argent entre particuliers résident en France et certaines régions des DOM-TOM sans vous faire arnaquer par des fausses annonces et par des prêteurs fantômes demandant de payer à l'avance des frais imaginaires (de dossier, de transfert de fond et bien d'autres) toujours par le biais de mandat cash urgent western union.

Acces Finance Facile dit STOP AUX ARNAQUES, parce que la loi étant formelle stipule qu'aucun frais ne doit être versé pour l'obtention d'un prêt et ne rien verser comme argent sans procéder à une visite (appartements ou maisons).

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Acces Finance Facile is a community of people saying STOP THE SCAMMERS lending money and renting apartments or houses between individuals organized by African swindlers and others reaching their end through payment requests via Western Union Mandate and Money Order Urgent.

Acces Finance Facile offers you the unique opportunity to rent (apartments, houses) between individuals residing in France and certain areas of the DOM-TOM without being scammed by false ads and so-called owner asking to pay security deposits by mail (Mandate cash urgent-mandate western union)

Acces Finance Facile offers you the opportunity to have a loan of money between individuals resident in France and certain regions of the DOM-TOM without getting scammed by false ads and by ghost lenders asking to pay in advance of Imaginary fees (file, background transfer and many others) always through cash urgent western union mandate.


Easy Finance ACCESS says STOP THE SCAMMERS , because the law being formal stipulates that no expenses should be paid for obtaining a loan and do not pay anything as money without making a visit (apartments or houses).


No more Western Union or Money Gram because it looks to be easier to scam straight from the fake site...

Lors du remplissage du formulaire d’adhésion, il est impératif d'avoir un coupon de recharge PCS Mastercard 50€ dont le code devrait être mis dans le formulaire permettant à notre serveur de valider votre adhésion afin de vous fournir vos identifiants A1 et A2 pour avoir accès aux informations des propriétaires et prêteurs :

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When filling in the membership form, it is imperative to have a PCS Mastercard refill coupon of 50 €, the code of which should be put in the form allowing our server to validate your membership in order to provide you your identifiers A1 and A2 for Have access to the information of owners and lenders:


Ces coupons de recharge PCS Mastercard sont vendu uniquement et partout en France bloquant ainsi les adhésions des escrocs africains. Ce coupon de recharge est principalement vendus près de chez vous, chez les buralistes, dans les tabacs et chez les marchands de journaux

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These PCS Mastercard reload coupons are sold only and throughout France thus blocking the accessions of African swindlers. This recharge coupon is mainly sold near you, in the shops, tobacconists and newsagents


Copyright © 2008-2016


The site has no contact details, only a form needed to be filled by the ones willing to get acces to the "services".

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120648:
Domain Name: ACCESFINFACILE.COM
Updated Date: 2017-01-17
Creation Date: 2016-11-17
Registrar Registration Expiration Date: 2017-11-17
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:

accesfinfacile.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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