Robert Cahill - larinoenterprices@yahoo.co.uk

[firefly]

Some of the fake sites created by the scam syndicate reported in this topic are already reported on our forum:

- viewtopic.php?f=6&t=46191 - erinfermont.com, pretending to be Erin Fermont Investment, job scam
- viewtopic.php?f=11&t=57366 - premiumb.co.uk, pretending to be Kleinwort Benson Private Bank Group, romance scam.

The details used to register the fake sites leads back to reports showing fraudulent activities done starting with 2011.

The fake sites created by this scam syndicate are used in job scams, starting with fake companies abusing real companies identities while offering nonexistent jobs and ending with fake banks sending fake checks to their victims. The victims are asked to cash the checks before being cleared and to wire the money using various wireless systems as Money Gram or Western Union.

When it's not about a job scam, the fraud develops as a romance scam - after the scammer gain the trust of the victim he ask the victim to check his bank account, providing a link to a fake bank site and asking for the victim help to recover the money deposited in that fictitious account.

There are also fake lawyers and fake companies offering loans or lottery prizes.

The fake sites operated by this scam syndicate gets reported and suspended since six years now, but the fraudsters still register new domains they use to defraud people.

[firefly]

The fake site claims to be ABA Bank Cambodia, impersonating the real bank with this name. The domain is used only for the email address.

Email address used in scam: info@abafinancebk.com

The real bank was founded in 1996.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128073:

Domain Name: ABAFINANCEBK.COM
Updated Date: 2016-12-07
Creation Date: 2016-12-07
Registrar Registration Expiration Date: 2017-12-07
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: LARINO ENTERPRICES
Registrant Organization: LARINO ENTERPRICES
Registrant Street: 5 LIROY WAY
Registrant City: CASPER
Registrant State/Province: WY
Registrant Postal Code: 82604
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

There is no Liroy Way in Casper, Wyoming 82604, United States.

+1.8264598783 - is not a valid phone number. Valid or not, a simple search in Google shows how many times the exact same phone number was used while registering fake site after fake site.

Last but not least: does anyone believe that a supposedly US company is not even able to spell it's own name right? - LARINO ENTERPRICES

[firefly]

The fake site claims to be Acoma Medical Industry, impersonating the real company using that name and having nothing to do with the scam.

The domain name was previously reported on http://antifraudintl.org/threads/mr-lim ... ry.112786/:

From: parker@acomamedical.com <parker@acomamedical.com>
Sent: April 27, 2017 3:43 PM
To:
Subject: Proposal From LinkedIn (Job Description\Company Representative Data form)

Attn:

ACOMA MEDICAL INDUSTRY REPRESENTATIVE AGENT

On behalf of ACOMA Medical Industry Co., Ltd, Japan, I would like to formally thank you for considering our offer to be one of our company's representative in your region Acoma Medical Industry Co., Ltd located in the southern park of Xiaoshan Economic and Technological Development Zone,it covers an area of 500 acres.We specialized in the manufacturing of Medicare Equipments including MeMonnal T75, Veterinary vaporizer, QRTD Analyzer and more. Moreover, for overseas, we have bases in other Asian countries, mainly Japan, and have been providing services to global customers, including Europe,Canada and
USA.

With the high demand of our products in your region, we look forward to establishing representative offices and sales centers in America and Canada. Until the centers are established, we need a reliable company/individual (irrespective of the business type) that will stand as an intermediary between our customers in your country and ACOMA Medical Industry Co., Ltd, Hence we wish to contract your enterprise on a 12 month contract basis as our representative in your region.

Compensation: The company/individual is entitled to 5% commission of each completed transaction plus a monthly allowance. Business and communications shall be mostly conducted online and on phone and hence will not affect your current job.

kindly fill out our Company Representative Data form below. You are to fill it accurately,Upon verification of your details, an MOU with a detailed description of your Role as an Agent will be issue to you to sign only if the board of Directors accept your file. Please confirm the receipt of this email and return the filled form accordingly so we can proceed.
Lim Parker
ACOMA Medical Industry Co., Ltd
Hongo, Bunkyo-ku
Tokyo Japan
+81345402216
www. acoma.com

The domain name acomamedical.com is used only for the email address. For the fake site details: https://db.aa419.org/fakebanksview.php?key=128074.

[firefly]

The fake site claims to be Azman Law. The domain is used only for the email address, while abusing the identity of a real lawyer office in Malaysia.

The real company was founded in 1981.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128075:

Domain Name: AZMANLAW.COM
Updated Date: 2017-02-07
Creation Date: 2017-02-07
Registrar Registration Expiration Date: 2018-02-07
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: LARINO ENTERPRICES
Registrant Organization: LARINO ENTERPRICES
Registrant Street: 5 LIROY WAY
Registrant City: CASPER
Registrant State/Province: WY
Registrant Postal Code: 82604
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

[firefly]

The fake site claims to be Bevis Financial Holdings and is used in loan scams.

From the fake site:

BFH is a UK based company. Bevis Financial Holdings has a formal presence in the United States through its wholly owned subsidiary, Bevis Energy, LLC (Bevis Energy). Bevis Energy is based in Houston, Texas, and has been established to lead the Company's investment activities in the United States oil and gas sector.

The initial contact details on the fake site where:

Address: 380 Chiswick High Road, London, W4 4AL, UK
Tel: +44 (0) 203 514 0857
Email: info@bevisfn.com

+442035140857 - geographic number.

After the site got reported online in July 2017, few days after the report was posted, the fake site maker edited the content of the site.

The fake site claims to be the winner of Excellency prize given by the Mortgage & Finance Association of Australia in in 2010 and 2011 - those are stolen from a real Australian company.

Other details from the fake site:

This Privacy Statement applies to information collected by Bevis Financial Holdings (Ukrainian Credit License (BFH) 3377711)

These terms and conditions are governed by and construed in accordance with the laws of the state of New South Wales,( or where ever the company has been formulated ) and you agree to submit to the exclusive jurisdiction of the courts of that state.

So, we have a supposedly UK company, part of an American holding, using Ukrainian licence and respecting Australian laws... while getting awards few years before even being active.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128076:

Domain Name: BEVISFN.COM
Updated Date: 2017-03-08
Creation Date: 2017-03-08
Registrar Registration Expiration Date: 2018-03-08
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: LARINO ENTERPRICES
Registrant Organization: LARINO ENTERPRICES
Registrant Street: 5 LIROY WAY
Registrant City: CASPER
Registrant State/Province: WY
Registrant Postal Code: 82604
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

This is what the fake site looks like:

[firefly]

The fake site claims to be Cambridge Bank Plc.

The victims are targeted with an email saying:

FROM THE DESK OF-
Dr. Lawrence Liu
(Panasonic Award Co-ordinator)
-2016 Consumer e-mail awards Program-
Phone- +1 347-941-1706
Email – lawrence.liu@msn.com


*****RECEIPT OF APPLICATION DATA*****
Attn: xxx

Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide.Do you know that before the draw was held, our company was able to randomly collect up to 211046108 profiles? this is about two hundred and eleven million email addresses. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.
With the level of excitement and happiness we put across people's faces each year, we at Panasonic Electrical Company are not disappointed with the millions of dollars we use to sponsor this program each year.

We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to you once more. With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV.

1. Transfer of cash prize totaling $1,500.000 will commence immediately,we use e-banking system to securely wire your funds from NY to your home bank account.

2. After receiving the cash prize in your $1,500.000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $1,500.000 can be diverted,withdrawn or deducted until it finally reaches your home bank account .

3. After clearing the above two steps, we will commence with shipment of your vehicle(BMW X6) to you. I will send you the full specifications later. All winners in this year's promotion were all given a BMW X6. But the colors and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $1,500.000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.
4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces.

NEXT PHASE OF TRANSACTION....
Our bank already deposited the funds in Cambridge bank and this is your Deposit Code(DPcode). CB45DIO0030. They are our pay-out bank and you are advice to contact the transfer department via email to facilitate the disbursement process of the funds transfer.

BANK NAME : Cambridge Bank Plc,,
ADDRESS : 1378 Cambridge St, Cambridge, MA 02139, United States
CALL LINE : (+1) 347 871 9377
EMAIL : info@cambridgeaccess.com
DEPARTMENT : Wire Transfer Provisioning Unity.

REQUIREMENT:
You should send an e-mail to info@cambridgeaccess.com and provide them....
1. Your Dpcode: CB45DIO0030
*Without sending the above requirements, you will not get a reply.*

Do let me know the status of your transaction.

Regards,
Dr. Lawrence Liu.

+13478719377 - VoIP number

The real Cambridge Bank has nothing to do with the scam.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128077

[firefly]

The fake site claims to be Capital One Bank. The domain is used only for the email address.

Email address used in scam: info@capital1bk.com

The real bank uses that name since October 1994.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128078:

Domain Name: CAPITAL1BK.COM
Updated Date: 2016-12-18
Creation Date: 2016-12-19
Registrar Registration Expiration Date: 2017-12-19
Registrar: ENOM, INC.

Registrant Name: LARINO ENTERPRICES
Registrant Organization: LARINO ENTERPRICES
Registrant Street: 5 LIROY WAY
Registrant City: CASPER
Registrant State/Province: WY
Registrant Postal Code: 82604
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

[firefly]

The fake site claims to be Gordewood Investment and Financing.

Gordewood Investment and Financing is a division of Costall Capital Limited. Authorised and regulated by the Financial Conduct Authority.
Registered no. 1631491. Registered office: 6309 Sherman St, MO 64504

Gordewood Investment and Financing has been helping customers meet their financial goals and dreams for many years.

Contact details:

+1 832-772-7044

+18327727044 - VoIP number

The Financial Conduct Authority is a financial regulatory body in the United Kingdom. The so called investment company is supposedly active in USA.

The real Costall Capital Limited is a company active in the UK having nothing to do with the scam.

"for many years" means little over 8 months...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128079:

Domain Name: GORDEWOOD.COM
Updated Date: 2017-03-14
Creation Date: 2017-03-14
Registrar Registration Expiration Date: 2018-03-14
Registrar: ENOM, INC.

Registrant Name: ROBERT CAHILL
Registrant Organization:
Registrant Street: 222 STITZER AVENUE
Registrant City: WERNERSVILLE
Registrant State/Province: PA
Registrant Postal Code: 19565
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

Same location of the registrant was used back in 2013 with tescofinbnk.com impersonating Tesco Bank. At that time, he was using the email address mr.robertcahill@hotmail.com.

Mr. Robert Cahill was actively doing romance scams on Facebook back in 2012, while targeting his victims on eHarmony.

Fake profile used:

Robert Cahill
Lives in London, United Kingdom
Divorced

WHATS LIFE WITHOUT LOVE

Picture used - a stolen image of Kevin Buxton (starnow.co.uk):

cahillfb.jpg (13.5 KiB) Viewed 7724 times

This is what the fake site looks like:

[firefly]

The fake site claims to be Gotham Construction and abuses the identity of a real company having nothing to do with the scam.

From the fake site:

For more than Sixteen years, Gotham Construction helped to build many of North America’s landmarks.

At Gotham Construction, a safe job site is a productive one. Our company is committed to providing a safe working environment for every employee and partner with whom we work. On each site we operate, this means rigorous maintenance of our equipment and zealous enforcement of stringent workplace safety standards. As a result, not only is Holtby recognized as one of North America reputable employer and fast growing construction company, but we also regularly earn a safety rating of more than 99% in national audits conducted by the Infrastructure Health and Safety Association.

Gotham Construction is proud to be an equal opportunity employer. We have multiple offices around the country and offer careers in various aspects of construction, project management and construction administration. We are not hiring presently but If you are interested in working at Gotham Construction, please contact us to see our upcoming available positions in the nearest future. Good luck and we thank you for your interest.

They even have a fraud warning on the site:

We do not offer job online or give out employment to people via email.
If you have been given a job, asked for money, or asked to cash a check as an employer or any kind of email?, Please contact us immediately to ensure you are not a victim of scam (info@gotham-construction.com)
NB: This company does not send emails or offer jobs to people online and will not be employing anyone.

The company is not real... so the jobs they are offering while asking them about are anything but real either. At least they are not lying in their last line posted above...

The fake site is meant to give credibility in charity in investment scams. Type of message used:

Hello Dear,

How are you today?

My name is Paul Moukhtar from US.I worked as a Inspection Supervisor at Gotham Construction
Company, LLC, NY .USA.Presently i am out of USA working as an expatriate. I wan to invest into
charity and real estate in your country. I would like you to collaborate with me on this
project.Give me your feedback so that i will send you more details of the project.

Thanks

Paul Moukhtar.

Contact details on the fake site:

139 Way Ste 306
BC V6V 3B9, Canada
Office: (+1) 937 348 1633
Office: (+1) 530 313 5090
Phone: (+1) 937 348 1633
Email: info@gotham-construction.com

+19373481633 / +15303135090 / +19373481633 - VoIP numbers

"For more than Sixteen years" means since February. The So called Canadian company uses Internet phone numbers registered in USA. "Holtby" was another company impersonated by the same scam syndicate last year: holtbyconstructioninc.com.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128080:

Domain Name: GOTHAM-CONSTRUCTION.COM
Updated Date: 2017-02-09
Creation Date: 2017-02-09
Registrar Registration Expiration Date: 2018-02-09
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: ROBERT CAHILL
Registrant Organization:
Registrant Street: 222 STITZER AVENUE
Registrant City: WERNERSVILLE
Registrant State/Province: PA
Registrant Postal Code: 19565
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

This is what the fake site looks like:

[firefly]

The fake site claims to be Group Financial Services. The scam syndicate abuses the identity of a British company dissolved in 2011.
Same registration number as gordewood.com, with the difference that the Financial Conduct Authority, UK authority, seems to "authorise and regulate" companies in Saudi Arabia.

From the fake site:

Group Financial Services is a division of GFS Capital Limited. Authorised and regulated by the Financial Conduct Authority.
Registered no. 1631491. Registered office: Shk Zayed street.P. O. Box: 2109, Abu Dhabi, U.A.E

+971 524 589 293

+971524589293
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128081:

Domain Name: GROUPFSINC.COM
Updated Date: 2017-03-08
Creation Date: 2017-03-08
Registrar Registration Expiration Date: 2018-03-08
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: LARINO ENTERPRICES
Registrant Organization: LARINO ENTERPRICES
Registrant Street: 5 LIROY WAY
Registrant City: CASPER
Registrant State/Province: WY
Registrant Postal Code: 82604
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

This is what the fake site looks like: