feyisaralawal@yahoo.com

[firefly]

Split from https://www.scamsurvivors.com/forum/vie ... =6&t=38291, where the fake sites maker real identity is reported in association with a scam using one of the fake sites he created back in 2015.

The fake site maker is Nigerian. He is building legit sites, and also fake sites used in online fraud. While registering his fake sites, he use various locations. His favorite one - 890 visachie avenue,miami, FL, 33126 doesn't exist.

His details are associated with +70 domains, most of them fake, covering a large area: from domains impersonating the US Army and fake banks or fake companies offering fictitious jobs to fake sites pretending to sell race horses.

[firefly]

The fake site claims to be Abacus Finance and Mortgage Banks.

From the fake site:

Abacus Finance and Mortgage Banks, Inc., with total assets of $178.2 billion on March 31, 2014, is one of the nation's leading financial services holding companies.

Abacus Finance and Mortgage’s 1,651 retail branches and 2,914 ATMs are located primarily in Florida, Georgia, Maryland, North Carolina, South Carolina, Tennessee, Virginia, West Virginia and the District of Columbia.

Contact details:

Email: abacus@abacusfinanceandmortgage.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125082

This is what the fake site is looking like:

abacus.PNG (193.28 KiB) Viewed 5527 times

[firefly]

The fake site claims to be Daisy Rochon Chambers.

We have attorneys licensed in many countries, including USA, South Africa, United Kingdom, Germany and China.

Email: enquiry@daisyrochonchambers.com

The main picture on the site is the poster of a known UK TV series, Law & Order.

The content of the site is stolen from The Center for Individual Rights real site.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125086

This is what the fake site is looking like:

[firefly]

The fake site claims to be DWORLD Construction Firm. The domain is used in job scams.

Founded in 2002, DWORLD Construction Firm has grown to a Nationally recognized organization built on a foundation of hard work and dedication specializing in General Contracting, Construction Management, Design-Build, Consulting and Concrete.

Contact details on the fake site:

DWORLD Construction Firm
OFFICIAL ADDRESS:
1250 SUTTERVILLE RD,SACRAMENTO, CA
Phone: +1 5627588320
Fax:+1 5627588320
Email:infodesk@dworldconstructions.com

DAVID A. WALKER
Chief Executive Officer.
davidwalker@dworldconstructions.com

+15627588320 - TextPlus VoIP number

Even the picture of their CEO is stolen from someone else's site...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125088

This is what the fake site is looking like:

[firefly]

The fake site claims to be MPPRO Construction Firm - the domain is used in job scams.

Founded in 2002, MPPRO Construction Firm has grown to a Nationally recognized organization built on a foundation of hard work and dedication specializing in General Contracting, Construction Management, Design-Build, Consulting and Concrete.
Through hard work and dedication MPPRO Construction Firm has evolved into one of the largest East Asia privately owned construction companies.

Contact details on the fake site:

MPPRO Construction Firm
212 Usuita, Sakura City
Chiba, 285-0912
Japan.
+81345402609 / +815031369623
info@mpproconstruction.com

Mouna N. Pigali
Chief Executive Officer
mounanpigali@mpproconstruction.com

"]Founded in 2002" is a lie - the domain was created in January 2007. Japan seems to be in the USA...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125091

This is what the fake site is looking like:

[firefly]

The fake site claims to be Harmony Gold Investment Limited Serbia.

Harmony Gold Investment Limited is one of Serbia’s largest investment management companies. We offer a comprehensive range of local and offshore investment products to end-investors, financial planners and institutions. Our investment options include passively and actively managed unit trusts, hedge funds and segregated and pooled retirement funds.

Harmony was incorporated and registered as a public company in the year 1984 exploiting the single Harmony mine lease.
Harmony’s operations have grown significantly since 1995, expanding from a single, lease-bound mining operation into an independent, world-class gold producer. The group received additional mining rights in South Africa when it more investment.

Contact details on the fake site:

Investment-related queries from clients
service@harmonygoldinvestment.com

General Enquiries
intouch@harmonygoldinvestment.com
Tel +352 2 786 1942
Fax +352 2 786 1942

Address
Harmony Gold Investments
Djure Jakšica 9,
11000 Belgrade,
Serbia

35227861942 / phone number in Luxembourg

"one of Serbia’s largest investment management companies" is abusing stolen content from a real South African site. The so called Serbian company who can be found on a Luxembourg phone number, "registered as a public company in the year 1984" was created in August 2016.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125092

This is what the fake site is looking like:

[firefly]

The fake site claims to be John Cadell Associate Chamber.

John Cadell Associate Chamber is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

Contact details:

John Cadell Associate Chambers.
8901 Marmora Road,
Glasgow, D04 89GR.
United Kingdom.
Telephone: +44-745-228-2170
E-mail: customercare@johncadellassociatechambers.com

+447452282170 is a mobile number active in Isle of Man, UK.

The "global law firm with lawyers located in more than 40 countries" all using the same mobile number for solving issues was created 4 days ago...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125097

This is what the fake site is looking like:

[firefly]

The fake site claims to be Worcester - Independent Archaeologist.

WORCESTER ARCHAEOLOGY - It's a group of Independent Archaeologist started Archaeological Consultancy in 1992 in Drogheda, Co. Louth to provide a professional archaeological service to everyone from private individuals to building contractors and local authorities in an efficient and cost effective manner.

With over 20 years experience in the delivery of archaeological projects and services around the world, you can count on us to meet your expectations. From our offices in America, Europe, Asia and Africa.

USA Address:
10th St. & Constitution Ave. NW, Washington, DC 20560 USA.

Europe Address:
Palau Nacional, Parc de Montjuic, s/n, 08038 Barcelona, Spain.

Africa Address:
Adderley St, Cape Town, 8000, South Africa.

Telephone: +1 562 661 6570 / +1 202 846 4457
Email: info@worcester-arch.com

Drogheda, Co. Louth is in Ireland. All the so called company locations are everywhere, except Ireland.

+15626616570 - Enflick VoIP number
+12028464457 - TextPlus VoIP number

"With over 20 years experience" is a lie - the site was created in March 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125100

This is what the fake site is looking like:

[firefly]

In and between, a domain used only for the email address, pretending to be US Military Department.

These type of domains are massively used in military romance scams.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125103

[firefly]

The fake site claims to be Knight Horses Inc.

Knight Horses have built up an excellent facility where we produce horses for various disciplines. We also have a large selection of quality horses and ponies for sale.

Contact details on the fake site:

Knight Horses Inc.
100 W Broadway, Long Beach, CA 90802, USA
Telephone: +1 805 308 3623
E-mail: contact@kinghthorses.com

+18053083623

contact@kinghthorses.com is not a valid email address.

The location is in a residential area. No much fantasy is needed to imagine how someone can breed horses in that area, limited by Long Beach City Hall, Wells Fargo Bank, Bank of America Financial Center and Starbucks.

From their team the pictures used are stolen: one person picture was the cover of a book, and another one was used for advertising glasses on an Italian site.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125104

This is what the fake site is looking like: