The fake site claims to be Federal Credit Union Bank.
What is known as Federal Credit Union. . first opened its doors in 1988.
Our employees are dedicated to maintaining a level of professionalism and commitment to quality that is reminiscent of the foundation upon which our bank was conceived over 20 years ago.
Contact details on the fake site:
Federal Credit Union Bank
26 W 54th Street
New York, NY 10019
Email :info@bkfcu.com
For Enquiry :enquiries@bkfcu.com
Benin Branch office:
1-3 Rue de la Kozah Jerico
Cotonou 4129 CA Rep. of Benin
E-mail :
beninoffice@bkfcu.comTogo Branch office:
31 Boulevard Du 13 Janvier
Lome Republic of Togo
E-mail :togooffice@bkfcu.com
"first opened its doors in 1988" - the site was created 2 weeks ago.
From the fake site details -
https://db.aa419.org/fakebanksview.php?key=125800:
Domain Name: bkfcu.com
Registry Domain ID: 2143396737_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL:
https://www.namesilo.com/Updated Date: 2017-07-22
Creation Date: 2017-07-15Registrar Registration Expiration Date: 2018-07-15
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Registrant Name: Fcu Banks
Registrant Organization:
Registrant Street: 22 Rue de la Kozah Cotonou
Registrant City: Cotonou
Registrant State/Province: Cotonou
Registrant Postal Code: 0229
Registrant Country: BJ
Registrant Phone: +229.22998683366
Registrant Email:
waterhoods2017@yahoo.comThis is what the fake site looks like: