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

scotlndonline.com

Unread postby firefly » Tue Sep 05, 2017 7:04 pm

The same game of using sub-domains happens also in this case.

One fake site impersonates Royal Bank of Scotland Group.

Royal Bank of Scotland is a diversified Financial Services Group established in 1963 by Royal Charter.


The fake site has no contact details - the victims are directed to the login page through a link sent as a message to the victim email address. For how the scam works, details in viewtopic.php?f=6&t=60951

Contact details used with victims:

From the fake site:

Royal Bank of Scotland is a diversified Financial Services Group established in 1963 by Royal Charter.

Email: customercare@scotlndonline.com
Email: rbsbank.customers@accountant.com

Fred Thompson
Telephone: +447042074226
Telephone: +447042074225
http:/ /www.rbsbank.scotlndonline.com
Email: rbsbank.customers@accountant.com
(Account Officer, Head of Operations/foreign remittance)
ROYAL BANK OF SCOTLAND 119-121 Victoria Street, London. SW1E 6RA

This is what the fake site looks like:

rbsbank.PNG


On the same domain a second fake site impersonating the same Royal Bank of Scotland Group.

Contact details:

ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Tel : 00-44-787-034-4999
Fax No.: 00-44-870-974-6876,
E-mail. royal_rbs2@email.com
Website:http://rbs.scotlndonline.com
Email: royal_rbs2@email.com
Tel :+447870344999
fax:+448709746876

This is what the fake site looks like:

rbs.PNG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=126891
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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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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swiftsandsafecourier.com

Unread postby firefly » Mon Sep 11, 2017 5:26 pm

The fake site claims to be Swift & Safe Courier Services International Inc.

Swift & Safe Courier Services International Inc., a well known company in the areas of Internationall and domestic couriers started itself way back in the year 1995 with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.


Contact details:
[quote]Omar Bin Al Khattab Street
Dubai, UAE

Mr. Leo Nelson
Operation Manager

"back in the year 1995" is a blatant lie - the site is little over a month old. UAE is in Nigeria...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127098

This is what the fake site looks like:

swiftsandsafecourier.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

swiftandsafecourier.com

Unread postby firefly » Mon Sep 11, 2017 5:28 pm

And again Swift & Safe Courier Services International Inc...

Swift & Safe Courier Services International Inc., a well known company in the areas of Internationall and domestic couriers started itself way back in the year 1995 with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.


Contact details:

Omar Bin Al Khattab Street. Dubai, UAE
Email: info@swiftandsafecourier.com
Email: tracking@swiftandsafecourier.com

Mr. Leo Nelson
Operation Manager
Telephone: +97559034215


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127097

This is what the fake site looks like:

swiftandsafecourier.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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