wellsfagoson.com

[firefly]

The fake banks in this topic are using the content stolen from the exact same real bank, while impersonating other banks.

The fake site pretends to be Wells Fargo Malaysia. The real bank is active since 1852. The fake one was created in May 2017.

From the fake site:

Wells Fagos Online serves Malaysia and its surrounding communities, Asia, Europe, Africa, and individuals from other countries. The Bank was organized by a group of business entrepreneurs, professionals, and bankers resident in this market area.
Wells Fagos Online is a full service Investment bank, focusing on client relationships with businesses, client communities, related business owners, owner’s families, and key employees. It delivers distinctive deposit, loan, and service products, based on client needs. The Bank’s senior professionals are actively involved with these relationships.

Contact details on the fake site:

Malaysia Head Office:
Suite 20-16 Level 20, GTower,
199 Jalan Tun Razak, 50400,
Kuala Lumpur
Malaysia
Email : info@wellsfagoson.com
Telephone: +60168516311

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125961:
Domain Name: WELLSFAGOSON.COM
Updated Date: 2017-07-09
Creation Date: 2017-05-09
Registrar Registration Expiration Date: 2018-05-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Emma Tice
Registrant Organization: Tice
Registrant Street: 2069 Kuhl Avenue
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30312
Registrant Country: US
Registrant Phone: +1.6786348405
Registrant Email: wellsfagos@gmail.com

This is what the fake site looks like:

[firefly]

The fake site claims to be FTM Premium.

According to the fake site:

FTM Premium serves North America mainly in United States and its surrounding communities, Asia, Europe, and individuals from other countries. The Bank was organized by a group of business entrepreneurs, professionals, and bankers resident in this market area.
FTM Premium is a full service Investment bank, focusing on client relationships with businesses, client communities, related business owners, owner’s families, and key employees. It delivers distinctive deposit, loan, and service products, based on client needs. The Bank’s senior professionals are actively involved with these relationships.

Contact details on the fake site:

United States Head Office:
1786 Alpha Avenue
Des Moines, IA 50001
Email : info@ftmpremium.com
Telephone: +1515 882 7408

Malaysia Head Office:
Butterfields Farm Building, 830 Jalan Teluk Bahang
Email : info@ftmpremium.com
Telephone: +601 6789 2164

+15158827408 - Enflick VoIP number

+60167892164 - mobile number.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125963:
Domain Name: FTMPREMIUM.COM
Updated Date: 2017-07-17
Creation Date: 2017-05-17
Registrar Registration Expiration Date: 2018-05-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Stanley Giddens
Registrant Organization: Giddens
Registrant Street: 739 Layman Court
Registrant City: Roswell
Registrant State/Province: GA
Registrant Postal Code: 30076
Registrant Country: US
Registrant Phone: +1.6783611402
Registrant Email: ftmpremium@yahoo.com

This is what the fake site looks like:

[firefly]

Exception from the rule: in this case the scammer is not using only the stolen content from the real bank, but impersonates also the real bank.

The fake site claims to be Pacific Aliance Bank.

From the fake site:

Pacific Aliance Bank is a California state-chartered bank, headquartered in Rosemead, CA. As such, it serves Rosemead, its surrounding communities, and Southern California in general. The Bank was organized by a group of business entrepreneurs, professionals, and bankers resident in this market area and opened for business in December, 2006.
Pacific Aliance Bank is a full service commercial bank, focusing on client relationships with businesses, client communities, related business owners, owner's families, and key employees. It delivers distinctive deposit, loan, and service products, based on client needs. The Bank's senior professionals are actively involved with these relationships.

Contact details on the fake site:

3890 Oliver Street.
Blue Mound, US 91770
E-mail: support@pacificaliance.us

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125962:
Domain Name: ONLINEBNKING.US
Sponsoring Registrar: NAMECHEAP, INC.
Domain Registration Date: Sun Apr 30 2017
Domain Expiration Date: Sun Apr 29 2018
Domain Last Updated Date: Sun Apr 30 2017

Registrant ID: 91HI7GHLUONC6TXW
Registrant Name: user name
Registrant Address1: N0 4 alison close
Registrant City: ekpoma
Registrant State/Province: edo
Registrant Postal Code: 310101
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.7038875675
Registrant Email: frederny@gmail.com

This is what the fake site looks like:

The fake site is used in loan scams.

And this is what the fake site maker looks like:

Anetor Osezele Fredérick

His motto: In business, Sir, one has no friends, only correspondents.

[firefly]

From the fake site:

Pacific Aliance Bank is a California state-chartered bank, headquartered in Rosemead, CA. As such, it serves Rosemead, its surrounding communities, and Southern California in general. The Bank was organized by a group of business entrepreneurs, professionals, and bankers resident in this market area and opened for business in December, 2006.

Contact details on the fake site:

890 Oliver Street.
Blue Mound, US 91770
E-mail: support@pacificaliance.us

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125964:
Domain Name: PACIFICALIANCE.US
Sponsoring Registrar: NAMECHEAP, INC.
Domain Registration Date: Sat Jun 10 2017
Domain Expiration Date: Sat Jun 09 2018
Domain Last Updated Date: Sat Jun 10 2017

Registrant ID: QHOB1GN4TAUH9R0U
Registrant Name: grey eric
Registrant Organization: education inc
Registrant Address1: 10 oxford close
Registrant City: los vegas
Registrant State/Province: los vegas
Registrant Postal Code: 10001
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.08102452622
Registrant Email: hackr3d@protonmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

Translating the blatant lie: P1 means US business. C11 defines an US citizen.

This is what the fake site looks like:

[firefly]

The fake site claims to be FTM Premium Bank.

From the fake site:

As a true community bank, FTM Premium is Mutually Rooted With The Community. Those five words speak volumes about the way we do business and define many of the characteristics our customers may expect. It is a reflection of what we are today: a vibrant, integral part of our communities for 70 years; a bank not satisfied with simply opening and maintaining accounts or loans for our customers. We are active in a host of civic, charitable, educational and economic development endeavors . . . making a difference for our customers in solutions, strength and service. In short, our customers are privileged to enjoy a banking relationship to last a lifetime.

Contact details:

United States Head Office:
1786 Alpha Avenue
Des Moines, IA 50001
Email : info@ftmprem.com
Telephone: +515 882 7408

Malaysia Head Office:
Butterfields Farm Building, 830 Jalan Teluk Bahang
Email : info@ftmprem.com
Telephone: +601 6789 2164

Both phone numbers are already reported here.

"what we are today: a vibrant, integral part of our communities for 70 years" - blatant lie. All they are is just another fake site created few months ago to defraud innocent victims.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129416:

Domain Name: FTMPREM.COM
Updated Date: 2017-10-04
Creation Date: 2017-08-04
Registrar Registration Expiration Date: 2018-08-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: John Coley
Registrant Organization: Coley
Registrant Street: 4216 Sturgeon Drive
Registrant City: Peace River
Registrant State/Province: Alberta
Registrant Postal Code: AB T8S 1V9
Registrant Country: CA
Registrant Phone: +1.7806189908
Registrant Email: ftmprem@gmail.com

This is what the fake site looks like: