cheriotlawfirm@outlook.com

[firefly]

The fake site claims to be International Monetary Fund Worldwide. The domain redirects to the real IMF site.

Email address used in scam: info@imfworldwide.org

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127708

This is what the fake site looks like:

[firefly]

The fake site claims to be Imperial Security Company on the main page and Maxron security on another page.

Lies on the site:

SINCE 1996, Imperial Security Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.

Contact details:

3901 Kenwood Place Orlando FL 32801
info@imperialsecuritycompany.com
dispatch@imperialsecuritycompany.com
(+1)-631-857-8490
(+1) 315-274-4794

+16318578490 - Wide Voice, LLC phone nubmer with a code (631) for New York area.
+13152744794 - Bandwidth - Non Fixed VoIP phone number, registered in Potsdam, NY.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127709

This is what the fake site looks like:

Fake characters used in scam:

- Moraab Yaroth, Iraq military aviation base
- James Smith, 2711 Lincoln St. Hollywood, Fl 33022
- Harrison Goodman / Harris James Goodman, 2711 Lincoln St. Hollywood, Fl 33022
- Lisa Rooney, United States, North Carolina, Asheville
- Yvonne Alexander, Afghanistan Kabul military aviation base
- Bryan Clark, Afghanistan Kabul military aviation base
- Stephen Birch, 2711 Lincoln St. Hollywood, Fl 33022.

[firefly]

The fake site claims to be Maxron Security.

Lies on the site:

SINCE 1996, Maxron security HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.

Contact details:

3045 Dancing Dove Lane NY 10011
info@Maxronsecurity.com
dispatch@Maxronsecurity.com
(+1) 315-274-4794

There is no Dancing Dove Lane in New York...The same phone number +13152744794 was already reported here while being used with the fake site pretending to be imperialsecuritycompany.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127711

This is what the fake site looks like:

[firefly]

The fake site claims to be Moore Group Exploration Company.

Technology Innovation since 1994
Heritage is an independent versatile organisation exploration and production company with a balanced portfolio of global offshore and onshore assets managed by a highly experienced team with excellent technical, commercial and financial skills.

Headquartered in El Dorado, Arkansas, Moore has over 1,200 employees around the world and also has producing assets in Nigeria and Russia and exploration assets in Tanzania, Papua New Guinea, Ghana, Malta and Libya.

Moore's international fleet includes 21 land rigs and one offshore barge rig, and it's U.S. fleet includes 13 barge rigs in the U.S. Gulf of Mexico and two land rigs in Alaska.

Contact details:

3295 Biddie Lane, Goochland, VA 23063
+1-4849982576
enquiry@mooreexplorationgroup.com

+14849982576 - Landline phone number registered in Philadelphia, PA.

"since 1994" translates June 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127712

This is what the fake site looks like:

[firefly]

The fake site claims to be RBK Mining COMPANY.

Through years of innovation and experience, RBK Mining Company has developed a vast global pool of specialist engineering resources that is unique within our market. We focus on afghanite, brookite, Cobaltite, digenite, gaspeite, Hazenite, howlite providing one source for the products, solutions and services they need.

Contact details:

For Product Enquiry & Sales Contact
RBK Business Manager
Paul Hester
Tel: (+1)-602-535-6917

Behind Arizona Geological Survey, Headquarters 19530 East Sixth Street,Tucson, AZ 85721
+1-602-535-6917
Enquiry@rbkMining.com

+16025356917 - mobile phone registered in Phoenix, AZ.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127713

This is what the fake site looks like:

For the way the fake site is used in scams see viewtopic.php?f=6&t=63260.

[firefly]

The fake site claims to be Reliance Loan Company.

Ads used on free sites:

Added: 8/20/2017 2:51:20 PM
Location: Darwin 800, AU
Are you interested in taking a loan but scared of loan due to large interest rates and collateral?
Fear no more because Reliance loan has brought loan to your door step at your own terms and conditions, non collateral. Our new system of loan, we the benefactor is indebted to the beneficiary because our client safety and comfort is paramount to us.
Our new system of loan servicing allows the beneficiary makes the terms and conditions for the loan, the beneficiary decides the amount needed, the beneficiary decides on the duration of loan, the beneficiary can now bargain or negotiate interest rate they can afford and also tell us the most convenient method of the loan interest rate payment method.
What are you waiting for? Contact us today lets make that dream come through. contact us today, visit our website: www. relainceinstantloan.com, contact via email: info@relainceinstantloan.com or call our head office in Japan: +81-345-798-369, London: +44-745-224-0151.For urgent follow up to your loan request,you can also write me on (mryuanmasuda@gmail.com) to enable me do an urgent follow up .

Yours faithfully,
Mr.Yuan Masuda
RIL

From the fake site:

Reliance Instant Loan isn’t like old fashioned financial services companies. We seamlessly connect people that want to invest their money with sensible borrowers who want to get a better rate on their personal loan, so both can get a better deal.

Contact details:

Branch Office
18 Nagasaki, Kyushu Island, Japan
Japan: +81-345-798-369
London: +44-745-224-0151
Email Address
lnfo@relianceinstantloan.com
enquiry@relianceinstantloan.com

+81345798369 - Japan landline number
+447452240151 - mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127714

This is what the fake site looks like:

[firefly]

The fake site claims to be Seccan Vault Security & Courier.

Seccan Vault Security & Courier offers a wide range of security and courier services to suit your needs.We are the only private vault facility of our kind in New york and the Greater Washington, DC metropolitan area. We offer private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. We take an alternative route to a bank system deposit box or storage unit where individuals are able to store valuables at the highest level of security.

Contact details:

1568 Walt Nuzum Farm Road, Rochester NY USA
mailus@seccansecurity.com
EUROPE
Pinarbasi, Bornova, Izmir, TURKEY
info@seccansecurity.com
ASIA
Wu Ning Nan Lu 222hao Shou Hou Da Ting Shou Yin Bu CHINA
dispatch@seccansecurity.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127715

This is what the fake site looks like:

[firefly]

The fake site claims to be SK Law Chamber.

SK Law Chambers is an internationally recognised law firm based in central London.

"Staff" email addresses:

Jack Donovan - j.donovan@sklawchamber.com
Kate Murglin - katty21@sklawchamber.com
Markus Anthony - ant.m@sklawchamber.com
Lukas Willington - w.lucas@sklawchambers.com
John Hardling - john.Hg@sklawchambers.com
Sandra Walsh - s.walsh@sklawchambers.com
Charlotte Simpson - simpson@sklawchambers.com
Mat Tingley - mat.t@sklawchambers.com
Kate Rhode - rohde.k@sklawchambers.com
Caroline Hodges - c.hodges@sklawchambers.com
Nicholas Owen - n.owen@sklawchambers.com
Berth Carter - b.carter@sklawchambers.com

They have even a fraud alert on their site:

Cyber-crime is on the increase, and you should be on the look-out for it to ensure that you do not become a victim of it. The website of the Solicitors Regulation Authority contains a 'Scam Alert' database which provides members of the public with information about known scams in which the identity of a legitimate law firm or a legitimate lawyer has been used by persons unknown for what are assumed to be criminal purposes (http://www.sra.org.uk).

You should be alive to the possibility that a fraudster might deliberately misrepresent himself or herself as a member of, or as someone acting on behalf of or working with, SK Law Chambers, for criminal purposes. Such scams normally originate by email. Often the email will either promise the recipient a share of a large sum of money in return for paying a modest sum up front (an advance fee type fraud) or request personal or financial information about the recipient or the recipient's bank account allegedly in order that money can be paid to them (an identity theft type fraud). In an attempt to give legitimacy or respectability to the scam, sometimes the email will direct the recipient to a false website that intentionally replicates the look of a legitimate website (a cloned website).

We are aware (and we have informed the Solicitors Regulation Authority) that the website of this firm has on occasions been cloned by persons unknown using web hosting companies located abroad for what we believe are criminal purposes, and also that from time to time scam emails have been in circulation which purport to come from this firm or a firm member or from a bogus firm or bogus lawyer with a name which is similar to but not identical to the name of this firm or a firm member. The scam emails often inform the recipient either that lottery winners wish to donate money to them, they might be a beneficiary of the estate of a deceased person or they might be the beneficiary of a recently discovered life insurance policy. Such emails are invariably fraudulent and should not be replied to or acted upon unless or until their provenance can be established. If you receive an unsolicited and poorly worded email from someone you do not know who is using a free email service and an unusual email address and it contains information or an offer which appears too good to be true, it very likely is not true.

If you receive such email,kindly write us via (fraudalert@sklawchambers.com) and we will comfirm its authenticity.

Contact details:

47 Union St, London SE1 1SG, UK
Email enquiry@sklawchambers.com

"based in central London" means Abuja, Nigeria...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127716

This is what the fake site looks like:

[firefly]

The fake site claims to be Stranex Logistics.

STRANEX Logistics is considered to be the leading pioneer in the Freight & Delivery industry in the United Kingdom, with over 35 years of active Delivery services to our Clients around the Globe.

Contact details:

3799 Patterson Fork Road Chicago
Illinois 60607 USA
Fax + (20) 1234 0078
info@stranexlogistics.com
support@stranexlogistics.com

"over 35 years" means since July 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127717

This is what the fake site looks like:

For how the fake site was used in a military romance scam see viewtopic.php?f=11&t=62483.

[firefly]

The fake site claims to be Tidal Logistics.

Redefining the way deliveries are handled, shipped, and tracked SINCE 1996.

Contact details:

44 Bağcılar, Istanbul Turkey
Phone( 09 )-534-585-9046
Mail info@tidal-logistics.com

The above country code is wrong and with that format the phone number is invalid.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127718

This is what the fake site looks like: