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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.

barkley-groupe.com

Unread postby firefly » Wed Feb 22, 2017 8:14 pm

From the fake site:

Qui peut bénéficier d'un crédit chez Barkley Groupe ? 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 benefit from a credit at Barkley Group? 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.


Contact details:
Barkley Groupe
12 rue Fraternelle, 13005 Marseille, France
contact@barkley-groupe.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120649:
Domain Name: BARKLEY-GROUPE.COM
Updated Date: 2016-12-15
Creation Date: 2016-12-15
Registrar Registration Expiration Date: 2017-12-15
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:

barkley-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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besson-courtage.com

Unread postby firefly » Wed Feb 22, 2017 8:23 pm

From the fake site:

Forts d'une expertise de plus de 20 ans, nous intervenons dans de nombreux projets majeurs d’innovation et d’ingénierie technologiques des plus grands groupes industriels mondiaux. Nos compétences couvrent la Recherche & Développement externalisée, la spécification, la conception, le développement, le test, l’intégration et le maintien en conditions opérationnelles de systèmes complexes. Pour répondre de manière efficace à vos besoins, nous avons développé cinq métiers

/
With more than 20 years of experience, we are involved in many major innovation and technological engineering projects of the world's largest industrial groups. Our expertise covers outsourced R & D, specification, design, development, testing, integration and maintenance of complex systems. In order to respond effectively to your needs, we have developed five business lines


Contact details:
92, Chemin des Bateliers
20090 AJACCIO
E-mail:
info@besson-courtage.com


The location is in France.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120650:
Domain Name: BESSON-COURTAGE.COM
Updated Date: 2016-07-03
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:

besson-courtagemain.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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beveiligdelening.com

Unread postby firefly » Wed Feb 22, 2017 8:28 pm

From the fake site:

Welkom bij beveiligdelening.com
De goedkoopste financieringen van Nederland !
Of u nu een nieuwe lening nodig heeft of al uw bestaande leningen stukken goedkoper wilt maken, bij beveiligdelening.com bent u aan het juiste adres !
Verstand van zaken
Door de jarenlange ervaring en gedegen en goed opgeleide medewerkers leent u nooit te veel.

/
Welcome to beveiligdelening.com
The cheapest loans in the Netherlands!
Whether you already have or want to make your existing loans much cheaper needed a new loan at beveiligdelening.com've come to the right place!
Business sense
Through years of experience and thorough and highly trained staff will lend you never have too many.


Copyright © 2014 beveiligdelening.com


No contact details on the site.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120651:
Domain Name: BEVEILIGDELENING.COM
Updated Date: 2016-09-07
Creation Date: 2016-07-08
Registrar Registration Expiration Date: 2017-07-08
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:

beveiligdelening.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: 48304
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bkexpressfin.com

Unread postby firefly » Wed Feb 22, 2017 8:44 pm

From the fake site:

Banque Express Finance a déjà plus de 10 ans, ce qui fait de nous des pionniers de l'organisme de financement en ligne.
Nous appartenons au groupe CFI, une grande institution financière d'origine néerlandaise fondée il y a 160 ans.

/
Bank Express Finance is already over 10 years old, which makes us the pioneers of the online financing organization.
We belong to the CFI Group, a large Dutch-based financial institution founded 160 years ago.


Banque Express Finance est présent dans plusieurs pays : la France, l'Autriche, l'Australie, l'Espagne, l'Italie et l'Allemagne.

/
Bank Express Finance is present in several countries: France, Austria, Australia, Spain, Italy and Germany.


In more than 10 years, the so called bank did not managed to have a location or a phone number for a contact. They are supposedly active in six European countries but, in fact, they are in Benin.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120652:
Domain Name: BKEXPRESSFIN.COM
Updated Date: 2017-01-17
Creation Date: 2016-11-17
Registrar Registration Expiration Date: 2017-11-17
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Stephane Sylva
Registrant Organization:
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:

bkexpressfinmain.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: 48304
Joined: Sun Apr 22, 2012 12:27 am
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boekhout-leningen.com

Unread postby firefly » Wed Feb 22, 2017 9:12 pm

From the fake site details:

Sterke ervaring van meer dan 20 jaar hebben we gewerkt in een groot aantal belangrijke projecten van technologische innovatie en engineering grootste industriële groepen in de wereld. Onze expertise omvat het uitbesteden van onderzoek en ontwikkeling, specificaties, ontwerp, ontwikkeling, testen, integratie en operationeel onderhoud van complexe systemen. Om doeltreffend te reageren op uw behoeften, hebben we vijf trades ontwikkeld "Boekhout Leningen" is een organisatie die gespecialiseerd is in het bemiddelen van online Rescue krediet en hypothecaire leningen. Deze makelaar stelt mensen voor hypotheken die hun vastgoed projecten te realiseren, krijgen de kwaliteit ondersteuning. Het biedt een gratis service die u genieten van de beste deals in de vorm van leningen en sla de hypotheek gebied.

/
Strong experience of over 20 years we have worked in many important projects of technological innovation and engineering largest industrial groups in the world. Our expertise includes the outsourcing of research and development, specification, design, development, testing, integration and operational maintenance of complex systems. To respond effectively to your needs, we have developed five trades "Boekhout Loans" is an organization that specializes in mediating online Rescue credit and mortgage loans. This broker allows people to mortgages to realize their real estate projects, the quality gain support. It offers a free service that you enjoy the best deals in the form of loans and save the mortgage area.


Contact details:
BOEKHOUT LENINGEN.
Drievriendendwarsstraat 14A,
3014 JV Rotterdam, Nederland
Telefoon:0033 633423437
Telefoon:0031 870543769
E-mail: service@boekhout-leningen.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120653:
Domain Name: BOEKHOUT-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 Organization:
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:

boekhout-leningenmain.PNG


+33633423437 - France mobile number
+31870543769 - Netherlands universal number

The same phone numbers were used before with another fake company reported above - marco-leningen.com. They are also used with few other fake companies as well.
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-loans.tk - seppoinvestment.com

Unread postby firefly » Wed Feb 22, 2017 9:20 pm

The fake site word-loans.tk is an online loan application used together with other of the fake companies belonging to the same scam syndicate: seppoinvestment.com.

From the fake site word-loans.tk:

With many years experience in the mortgage and credit recovery, "Seppo Investment" borrowers has a personal investigation of their loan application packages online. This specialized agency is to ensure the quality monitoring throughout the submission process online credit application folder in the location. To achieve this, it relies on its expertise in the areas of finance and a wide range of offers the best banks. Allow him to propose formulas to meet the needs of borrowers with competitive prices. The know-how of "Seppo Investment" includes several types of mortgage as repayment loans, bridge loans, the loan interest rates, renegotiation of real interest rates, rental investment, the loan in order. In terms of loan repayments, it can help to consolidate consumer loans, revolving loans, tax debts and family life and home loan borrowers.


Contact details:
0033 633423437
contact@seppoinvestment.com
Mon - Sat: 9:00 - 18:00
De Lairessestraat 55, Nederland, 1071 NT Amsterdam


The scammers are using a free domain - http://db.aa419.org/fakebanksview.php?key=120655. This is what the fake site is looking like:

word-loans.PNG


seppoinvestment.com

From the fake site:

With many years experience in the mortgage and credit recovery, "Seppo Investment" borrowers has a personal investigation of their loan application packages online. This specialized agency is to ensure the quality monitoring throughout the submission process online credit application folder in the location. To achieve this, it relies on its expertise in the areas of finance and a wide range of offers the best banks. Allow him to propose formulas to meet the needs of borrowers with competitive prices. The know-how of "Seppo Investment" includes several types of mortgage as repayment loans, bridge loans, the loan interest rates, renegotiation of real interest rates, rental investment, the loan in order. In terms of loan repayments, it can help to consolidate consumer loans, revolving loans, tax debts and family life and home loan borrowers.


Contact details of one of the pages:

Contact Information
0033 633423437
contact@seppoinvestment.com
De Lairessestraat 55, Nederland, 1071 NT Amsterdam


Contact details of another of the pages:

Address
Leopoldstraße 65, 90439 Nürnberg, Deutschland
Email
contact@seppoinvestment.com



From the fake site details - http://db.aa419.org/fakebanksview.php?key=120656; the scammer is using the privacy protection given by the registrar to hide his location and other details:
Domain Name: SEPPOINVESTMENT.COM
Updated Date: 2016-09-25
Creation Date: 2016-09-25
Registrar Registration Expiration Date: 2017-09-25
Sponsoring Registrar: URL SOLUTIONS INC.

Registry Registrant ID:
Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC

This is what the fake site is looking like:

seppoinvestmentmain.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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payet-lening.com - word-lening.tk

Unread postby firefly » Wed Feb 22, 2017 9:40 pm

From the fake site payet-lening.com:

"PAYET Lening" 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.

/
"PAYET Loan" 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 - from their site:
Jacob Obrechtstraat 74HS,
1071 KP Amsterdam, Nederland
Telephones:
0033 633423437
0031 870543769
Adres Email:
contact@payet-lening.com


Contact details - from their legal mentions:
Editor Reponsable
PAYET LENING
15 Davy St Liverpool L5 6RG, Royaume-Uni


Royaume-Uni is in the United Kingdom.

The lending company supposedly located in Netherlands and having the editor in the UK belongs to someone claiming to be from France, but using the same phone numbers on his sites as the ones used by the scam syndicate from Benin.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120663:
Domain Name: PAYET-LENING.COM
Updated Date: 2016-10-17
Creation Date: 2016-08-17
Registrar Registration Expiration Date: 2017-08-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: ERIC TOUTA
Registrant Street: 56 RUE DE LA BOETIE
Registrant City: PARIS
Registrant State/Province: Paris
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.608808930
Registrant Email: erictouta008@gmail.com

This is what the fake site is looking like:

payet-leningmain.PNG


word-lening.tk is another free domain build to be an online loan application working with payet-lening.com - http://db.aa419.org/fakebanksview.php?key=120662.

Contact details on the fake site:

Adres van 1:
Jacob Obrechtstraat 74HS,
1071 KP Amsterdam, Nederland
Telephones:
0033 633423437
0031 870543769
Adres Email:
contact@payet-lening.com


This is what the fake site is looking like:

word-leningmain.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: 48304
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investlening.com

Unread postby firefly » Wed Feb 22, 2017 9:52 pm

From the fake site :

"Invest Lening" is een gespecialiseerde organisaties in makelaardij en aflossing van hypothecair krediet online. Deze makelaar helpt mensen op zoek naar vastgoed leningen aan hun vastgoedprojecten grote bereiken, ten behoeve van de kwaliteit ondersteuning. Het biedt een dienst die het mogelijk maakt om te genieten van het beste tarief op het gebied van de aflossing van leningen en lenen echt.

/
"Invest loan" is a specialized brokerage organizations and repayment of mortgage loans online. This agency helps people looking for real estate loans on their building projects achieve great benefit of quality support. It offers a service that allows you to enjoy the best rate in the repayment of loans and real loan.


Contact details:
Jacob Obrechtstraat 74HS,
1071 KP Amsterdam, Nederland
Telephone:0031 870543769
Telephone:0033 633423437
E-mail: service@investlening.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120664; the registrant is using the privacy protection of the registrar to hide his location:
Domain Name: INVESTLENING.COM
Updated Date: 2016-09-25
Creation Date: 2016-09-25
Registrar Registration Expiration Date: 2017-09-25
Sponsoring Registrar: URL SOLUTIONS INC.
Registry Registrant ID:
Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC

This is what the fake site is looking like:

investleningmain.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
"Nut job" admin.
 
Posts: 48304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

caldeira-emprestimos.com

Unread postby firefly » Wed Feb 22, 2017 10:15 pm

From the fake site:

Empresa criada em 1997 para facilitar a vida às pessoas e o acesso ao crédito. O aconselhamento financeiro tem-se tornado cada vez mais útil nos dias de hoje. Com enumera oferta de produtos e soluções das mais variadas instituições bancárias e financeiras, fazendo com que o Cliente necessite de um profissional competente que o possa aconselhar e esclarecer na melhor solução para o seu projecto.
No entanto desde 2007 passou a sociedade com objectivo de alargar a sua rede de contactos e parcerias e satisfazer a necessidade do nosso cliente – APROVAÇÃO!

/
Company created in 1997 to make life easier for people and access to credit. Financial counseling has become increasingly useful nowadays. With a number of products and solutions offered by a wide range of banking and financial institutions, the Client needs a competent professional who can advise and clarify the best solution for your project.
However since 2007, the company has been aiming to broaden its network of contacts and partnerships and to satisfy the needs of our client - OK!


Contact details:
Rua Capitão Henrique Galvão 84, Barreiro e Lavradio, Setubal, Portugal
E: geral@caldeira-emprestimos.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120665:
Domain Name: CALDEIRA-EMPRESTIMOS.COM
Updated Date: 2016-06-27
Creation Date: 2016-06-27
Registrar Registration Expiration Date: 2017-06-27
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:

caldeira-emprestimosmain.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: 48304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

chauvin-groupe.com

Unread postby firefly » Wed Feb 22, 2017 10:37 pm

From the fake site:

Nous mettons à votre disposition des prêts à des conditions très souples. Nos taux d'intérêts varient en fonction du montant demandé et du délai de règlement. Nos taux sont relativement faibles et varient entre 2 % et 8,90 %. Choisir le Prêt Personnel, c'est bénéficier d'un taux d'intérêt fixe. Compris entre 2 % et 8,90 %, il ne change pas pendant toute la durée de votre prêt. C'est vous qui choisissez le montant et la durée la mieux adaptée à votre situation. Grâce au Prêt Personnel, vous pouvez emprunter un montant de 3000€ à 5.000.000€ sur une durée de 12 à 240 mois.

/
We make loans available to you on very flexible terms. Our interest rates vary depending on the amount requested and the settlement period. Our rates are relatively low and range between 2% and 8.90%. Choosing the Personal Loan means benefiting from a fixed interest rate. Included between 2% and 8.90%, it does not change for the duration of your loan. You choose the amount and duration that best suits your situation. Thanks to the Personal Loan, you can borrow an amount of € 3,000 to € 5,000,000 over a period of 12 to 240 months.


Contact details:
4219 137th Avenue,
Edmonton, AB T5J 2Z2
Email: contact@chauvin-groupe.com


The company is supposedly located in Canada.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120666:
Domain Name: CHAUVIN-GROUPE.COM
Updated Date: 2017-01-21
Creation Date: 2017-01-21
Registrar Registration Expiration Date: 2018-01-21
Registrar: Alpnames Limited

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:

chauvin-groupe.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: 48304
Joined: Sun Apr 22, 2012 12:27 am
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