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frbsgroups.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

frbsgroups.com

Unread postby firefly » Mon Jul 31, 2017 5:18 am

The fake site claims to be Federal Reserve Group.

We’ve been around for more than 150 years.


Well, not quite... the site is active since May 2017. In 150 years, the so called bank didn't managed to have a single phone number, physical location or email address...

Federal Reserve Group is a diversified financial services company headquartered in Cincinnati, Ohio. We serve communities in Ohio, Kentucky, Indiana, Michigan, Illinois, Florida, Tennessee, Georgia and North Carolina.


Maybe only if all are in Lagos Nigeria...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125869:
Domain Name: FRBSGROUPS.COM
Updated Date: 2017-07-18
Creation Date: 2017-05-18
Registrar Registration Expiration Date: 2018-05-18
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: greg willifred
Registrant Street: 45 iju shaka
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08056678862
Registrant Email: ghascoid@gmail.com

This is what the fake site looks like:

fed.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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uogroups.com

Unread postby firefly » Tue Aug 01, 2017 7:39 pm

The fake site claims to be the United Overseas Bank Malaysia.

The real UOB Group was founded in 1935, in Singapore.

The fake site was created in May 2017. In this case, Singapore or Malaysia are in Nigeria.

From the fake site details: https://db.aa419.org/fakebanksview.php?key=125897
Domain Name: UOGROUPS.COM
Updated Date: 2017-07-18
Creation Date: 2017-05-18
Registrar Registration Expiration Date: 2018-05-18
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: greg willifred
Registrant Street: 45 iju shaka
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08056678862
Registrant Email: ghascoid@gmail.com

This is what the fake site looks like:

uogroups.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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: uogroups.com

Unread postby firefly » Tue Aug 01, 2017 8:21 pm

Some of the fake characters used in scam:

Simon Feng - viewtopic.php?f=11&t=60193
Smart Clane - viewtopic.php?f=11&t=60241
San Lee - viewtopic.php?f=11&t=60243
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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