Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.
Sat Oct 14, 2017 7:04 am
The fake site claims to be Zenith Security Company .
SINCE 1996, Zenith Security Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.
Contact details:
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=127719This is what the fake site looks like:
Thu Nov 16, 2017 10:05 pm
The fake site claims to be Lloyds Premium Group / Aistomasafe Shipping Company.
SINCE 1996, Aistomasafe Shipping Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.
Contact details:
From the fake site details -
https://db.aa419.org/fakebanksview.php?key=127710:
Domain Name: LLOYDSPREMIUMGROUP.COM
Updated Date: 2017-08-25
Creation Date: 2017-08-25 Registrar Registration Expiration Date: 2018-08-25
Registrar: 1API GmbH
Reseller: Registeram.com
Registry Registrant ID:
Registrant Name: Maclay Brown
Registrant Organization:
Registrant Street: kubwa Road complex 67
Registrant City:
AbujaRegistrant State/Province: Abuja
Registrant Postal Code: 30001
Registrant Country:
NGRegistrant Phone: +234.8188799269
Registrant Email:
cheriotlawfirm@outlook.comThis is what the fake site looks like:
Thu Nov 16, 2017 10:17 pm
There is also another domain name for the same Aistomasafe Shipping Company
SINCE 1996, Aistomasafe Shipping Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.
Contact details:
From the fake site details - the registrant uses the privacy protection to hide his real identity and location:
Domain Name: AISTOMASAFESHIPPINGCOMPANY.COM
Updated Date: 2017-10-21
Creation Date: 2017-10-21 Registrar Registration Expiration Date: 2018-10-21
Registrar: 1API GmbH
Reseller: Registeram.com
Registry Registrant ID:
Registrant Name: c/o WHOIStrustee.com Limited
This is what the fake site looks like:
Fri Nov 17, 2017 8:02 pm
Fake characters used in scam:
Bryan Clark - Accra Ghana, Military Aviation Base or Baghdad, Iraq Aviation Base
Juanita Marcus - Asheville, North Carolina, United States
Stephen Birch - 2711 Lincoln St. Hollywood, Fl 33022 or Orlando FL 32801
Stephen Murphy - Manchester, England, United Kingdom; +23323191255
Johnson Brinkley - Asheville North Carolina, United States
Williams Elliot - No 12 North Carolina
James Smith - 2711 Lincoln St. Hollywood, Fl 33022
Brian Brice / Paul- Asheville North Carolina
Juliet Morgan - Los Angeles, California, United States
George Allian - Asheville North Carolina, United States
Simon - Hollywood Florida