Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

vicdonxp@gmail.com

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

e-intercontinental.com

Unread postby firefly » Mon Aug 07, 2017 5:47 pm

The fake site claims to be Intercontinental Bank.

Intercontinental Bank has substantial wholesale banking operations delivered through our fully-integrated platform across Asia. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks in ASEAN. Our investment bank is one of the largest in Asia with offices in ASEAN's main markets and in Bahrain, Colombo, Hong Kong, Melbourne, Mumbai, Shanghai, Seoul and Taipei. In addition, we have equity sales operations in London and New York.


Contact details:

Ground Floor, Wisma Genting, 28,
Jalan Sultan Ismail, 50250
Kuala Lumpur, Wilayah Persekutuan, Malaysia
Phone: +1-518-992-3947

553 Commonwealth Avenue
Boston, MA 02215
USA
+1-518-992-3947

767 5th Ave # 1, New York, NY 10153 phone +1-518-992-3947


+15189923947 - VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126124

This is what the fake site looks like:

eintercont.PNG
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fastlinkexprss.world

Unread postby firefly » Mon Aug 07, 2017 6:05 pm

The fake site claims to be FastLink Express Pro.

At Fastlink, our approach to delivery services is unique.We offer a cost effective, reliable, timetabled courier delivery service, backed up by the latest computer technology and online parcel track and trace facilities, making Fastlink Express the ideal choice for small to medium sized businesses. With more than 250 partners across the world, our commitment to delight our customers at every point in their parcel’s journey is what sets us apart from our competitors.


Company Information

FastLink Express,
Center Point Energy,
Kuala Lumpur Malaysia
Company Number: +6 011 2655 2285


+601126552285 - the same number was reported above with asiaassetbs.com. Meaning the bank in that case and the delivery company in this case are both using the same phone number for dealing with their "clients"... Matters that the bank is in Singapore while the delivery company is in Malaysia? Apparently not...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126126

This is what the fake site looks like:

fastlink.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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fastlinkxpress.com

Unread postby firefly » Mon Aug 07, 2017 6:23 pm

There is a second FastlinkEpress Pro.

At Fastlink, our approach to delivery services is unique.We offer a cost effective, reliable, timetabled courier delivery service, backed up by the latest computer technology and online parcel track and trace facilities, making Fastlink Express the ideal choice for small to medium sized businesses. With more than 250 partners across the world, our commitment to delight our customers at every point in their parcel’s journey is what sets us apart from our competitors. We believe in making the process of using a courier service easy and convenient for our customers – we can deliver on that promise thanks to the dedication of our franchise partners and their ongoing commitment to provide an unrivalled level of customer care for the 16.4 million parcels we move each and every year.


Company Information
FastLink Express,
Center Point Energy,
1111 Louisiana St,
Houston, TX 77002,
United States
Company Number: +1 (713) 388 6550


+17133886550 - VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126127

This is what the fake site looks like:

fastlinkexpress.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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greengatelight.com

Unread postby firefly » Mon Aug 07, 2017 6:34 pm

The fake site claims to be Green Gate Light Logistics.

Green Gate Light Logistics have been providing local companies in the Europe, Asia and round the World with a range of distribution services and solutions. Over our 35 years we have remained dedicated to customer care by striving to provide the highest levels of service. Our philosophy of placing the customer at the center of our operation has meant we have always conducted ourselves with integrity and a commitment to delivering your promise.
Since 2000, we have been a Member of Palletways – the USA, UK, Europe and Asia's leading pallet network. As a Member of Palletways we have access to over 300 depots across the USA, UK, Europe AND Asia. We provide Next Day and Economy delivery options for palletised freight. Competitively priced, our tariffs provide full, half and quarter pallet rates to anywhere within the UK and Europe.
From our Thamesmead operating base we have established ourselves as the premier provider for express palletised freight in USA, UK, Europe AND Asia.


The fake site has no contact details.

"Since 2000, we have been a Member of Palletways – the USA, UK, Europe and Asia's leading pallet network." or "Over our 35 years" - hard to believe it, since the site was created only two months ago...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126128

This is what the fake site looks like:

greengate.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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gulfimperialog.com

Unread postby firefly » Mon Aug 07, 2017 7:03 pm

The domain claims to be Gulf Imperial Oil and Gas Company. The fake site is used in job scams. Type of ads posted on free sites:

Oil and Gas company Joined: July 01, 2017
Gulf Imperial Oil and Gas Company (www. gulfimperialog.com) currently has an
opening for experienced engineers in Oil and Gas exploration and production
fields; for our facilities in Perth, Western Australia and Texas, United
States of America for the following positions below. You are hereby
requested to send in your updated resume for our final evaluation.

Drilling Engineer
Mechanical Engineer
Chemical Engineer
Petroleum Engineer
Electrical Engineer
Civil Engineer
HVAC Engineer
Marine Engineer
Quality Control Engineer
Maintenance Technician
Senior Structural Draughtsman
Project Engineer
Energy Management Engineer
Rotating Equipment Engineer
Safety Officer
Document Controller
Operations Analyst
HSE Manager
Architectural Engineer
Offshore Piping Inspector
Plant Operator
Pipeline Technician
IT Manager
Mine Inspector
Account Executive
Welder
Account Manager
Sales Executive
Executive Chef
Waiter/Waitress
Driver
Transportation Coordinator
Crane Operator
Oil Rig Doctor/Medical Personnel
Front Desk Executive
Concierge

NOTE: YOU MUST BE WILLING TO RELOCATE TO THE AUSTRALIA AND UNITED STATES OF
AMERICA TO APPLY. PLEASE SPECIFY THE POSITION OR POSITIONS YOU ARE APPLYING
FOR AND THE LOCATION.

Interested applicants should send reference list and updated resume to
E-mail: interview@gulfimperialog.com

Regards,
Recruitment Manager


From the fake site:

Gulf Imperial Oil and Gas Company ’s goal is to run our business and run it well, executing on our projects and creating value for our shareholders. This has been our focus for the past twenty-five years, and it is what we continue to focus on going forward. Our asset base is strong and balanced. We have crude oil and natural gas conventional operations in domestic and international basins, along with a world class oil sands mining operation.


Contact Information
Gulf Imperial Oil and Gas Company
Australia:
Woodside Plaza
144 St Georges Terrace
Perth WA 6000
Tel: +61-862441242
Fax: +61-862441243
Email:info@gulfimperialog.com

United Kingdom:
9 Beales Street,
Birmingham,
B6 7NU
Tel: +44 2003331815
Fax: +44 2003331871
Brazil:
R. Flamengo, 150 - Santíssimo, Rio de Janeiro - RJ, Brazil
Tel: +55 21 2018 0677
Fax: +55 21 2018 0678
Canada:
Barrie,
ON L4N 2G5,
Canada
Tel: +1 (705) 230 0097
Fax: +1 (705) 230 0098


+61862441242 / +61862441243
+442003331815 / +442003331871
+552120180677 / +552120180678
+17052300097 / +17052300098

"This has been our focus for the past twenty-five years" - the fake site is active since March 2016.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126129

This is what the fake site looks like:

gulfimperial.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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iboph.com

Unread postby firefly » Mon Aug 07, 2017 7:18 pm

The fake site claims to be Industrial Bank of Philippines.

CIMB has substantial wholesale banking operations delivered through our fully-integrated platform across Asia. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks in ASEAN. Our investment bank is one of the largest in Asia with offices in ASEAN's main markets and in Bahrain, Colombo, Hong Kong, Melbourne, Mumbai, Shanghai, Seoul and Taipei. In addition, we have equity sales operations in London and New York.


Contact details on the fake site:

East Tower PSE Ctr Exchange
Rd Ortigas Ctr, Pasig City,
Metro Manila 1605,Philippines
+639323231370
EMAIL contactus@iboph.com


For the fake site details : https://db.aa419.org/fakebanksview.php?key=126130

This is what the fake site looks like:

iboph.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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indexdelivery.world

Unread postby firefly » Mon Aug 07, 2017 7:28 pm

The fake site claims to be Index Delivery and Courier Service.

At Index Delivery and Courier Service, our approach to delivery services is unique.We offer a cost effective, reliable, timetabled courier delivery service, backed up by the latest computer technology and online parcel track and trace facilities, making Delivery and Courier the ideal choice for small to medium sized businesses. With more than 250 partners across the world, our commitment to delight our customers at every point in their parcel’s journey is what sets us apart from our competitors. We believe in making the process of using a courier service easy and convenient for our customers – we can deliver on that promise thanks to the dedication of our franchise partners and their ongoing commitment to provide an unrivaled level of customer care for the 16.4 million parcels we move each and every year.


Contact details:

Index Delivery,
Level 15 & 16
Nexxus Building41 Connaught Road Central
C31
United States of America: 1 646 457 4121,
Hong Kong: 852 580 88429
Netherlands: 31 852 085597


+16464574121 / +85258088429 / +31852085597

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126131

This is what the fake site looks like:

indexdelivery.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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islamicbnksltd.com

Unread postby firefly » Mon Aug 07, 2017 8:04 pm

The fake site claims to be Islamic Bank Ltd.

Content on the fake site:

HSBC offers a wide range of full-service banking options, and with many convenient ways to access your accounts, you can bank from anywhere, anytime. With HSBC Bank’s security guarantees, you can be confident that your information is secure and your account is protected.


Contact details:

Address:13th Floor, Menara PNB,201-A,Jalan Tun razak, Kuala Lumpur,
50400, Kuala Lumpur, WP Kuala Lumpur, Malaysia
Telephone: +601126552285


For the fake site details: https://db.aa419.org/fakebanksview.php?key=126132

This is what the fake site looks like:

islbank.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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megamlotto.com

Unread postby firefly » Mon Aug 07, 2017 8:15 pm

The fake site claims to be Mega Millions Lottery.

From the fake site:

Mega Millions Lottery is one of America's two big jackpot games, and the only one with tickets costing just a luck selection from our selection Algorithm. Jackpots start at $15 million and other prizes range from $1 to a cool $10 million -- and up to a whopping $5 million with the optional Megaplier!
More than 200 million tickets were sold (at $1 per ticket) for the then-record $390 million jackpot on March 6, 2007. Mega Millions has awarded 10 jackpots of more than $300 million, including a record $656 million in March 2012, which was the world's largest jackpot until January 2016.It only took 68 drawings (34 weeks) for Mega Millions to sell its 1 billionth ticket on January 7, 2003.


On another page:

The MEGA Millions Lottery games on this website are promoted by Premier Lotteries Ireland Limited under licence issued by the Minister for Public Expenditure and Reform in accordance with the MEGA Millions Lottery Act 2013.


Contact details:

info@megamlotto.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=126133

This is what the fake site looks like:

megam.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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mibcsolutions.com

Unread postby firefly » Mon Aug 07, 2017 8:34 pm

The fake site claims to be MIBC Solutions.

From the fake site:

MIBC Solutions is a spin-off from the Institute of Molecular Chemistry of the University of Burgundy, which holds more than 35 years of experience in MIBC chemistry and related compounds.
MIBC Solutions is a chemical company specialized in the synthesis of Methyl isobutyl carbinol (MIBC). Our products are key precursors for research and industrial use in the fields of health, energy, smart materials and chemical processes. The mission of MIBC Solutions aims to help you reach your goals while improving quality, reducing global cost and saving time. In this way, MIBC Solutions offers a large panel of products and services to fulfill both industry and research needs.


The fake site has no contact details.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126134

This is what the fake site looks like:

mibc.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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