Advert.

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

Robert Cahill - larinoenterprices@yahoo.co.uk

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

hideako.com

Unread postby firefly » Thu Nov 02, 2017 8:11 am

One of the victims targeted in a job scam involving the fake site warned on Facebook:

SCAM Alert! Please pass it on.
Hideako Group (http://www. hideako.com ) http://morimura.co.jp/?lang=en (authentic site of fraudulent Hideako Group). is ONE of MANY dummy corporations (147 domains https://www.whoxy.com/company/1179425 ) tied in with a criminal organization Larino Enterprices/prises.
They have false employee profiles on social media (https://www.linkedin.com/in/alberto-blandi-43aa8565 ), and will attempt to recruit you to work for them collecting money via many different avenues. They will call you (if you give them a number, resume/cover sheet/social media) from numbers from the region of the dummy corporation like (+81 3 4577 3977) (it's a redirect or IP account) Always check the domain name registrant (https://www.whois.com/whois/hideako.com ) and verify it as well as proceed with any easy job offer without interviews with extreme caution.
You will ultimately receive an email from Baker Cedar of the Cedarton Group (http: / / cedartoninvestment.com/index.html ) desiring to pay you nearly a million dollars (of which you get $45,000). Make no mistake, this is a fraudulent website stolen from https://www.adgeco.com/ and is also a domain registered to Larino Enterprices. The scam is to deposit fraudulent checks through your account and send them the funds. It's a federal offense, and one you want no part of. I've already alerted the FTC.


The fake site used in scam claims to be Hideako Group, Inc. The targeted victim was right - the entire content of the site is stolen from the real Japanese company mentioned above.

Contact details on the fake site:

Address: 39-31, Toranomon 6-chome,
Minato-ku,
Tokyo 105-8451,
JAPAN
Email: info@hideako.com Tel: +81 345 773 977


+81345773977
Number billable as geographic number
Country or destination Japan
City or exchange location Tokio, Tokio

For the fake site details: https://db.aa419.org/fakebanksview.php?key=128082

This is what the fake site looks like:

hideako.PNG


cedartoninvestment.com is already suspended.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

n-koei-jp.com

Unread postby firefly » Thu Nov 02, 2017 8:25 am

The fake site claims to be Nippon Koei Co. and is used only as an email address domain in the same type of money laundry scams.

The real company impersonated has a warning on their site: https://www.n-koei.co.jp/english/aboutu ... alert.html:

Fraud and Scam Alert: Please be careful of fraud using the name of Nippon Koei or an agent of Nippon Koei

Recently we got information that a person using the name “Lee Cheung,” on behalf of Nippon Koei (“NK”) as its managing director, signed an agreement with another person in the U.S. The agreement deed says on the surface that NK delegated that person as our agent for matters such as communication and collection of payment with and from NK’s clients in the U.S. and Canada regions. We got another information that some business propositions relating to NK have been made by people using different names than “Lee Cheung.”
We NK and our group companies have NEVER entered into such an agreement, and a person named "Lee Cheung" has never been employed by nor had any position in NK or its group companies. We have never appointed agents for communication or payment collection with or from our clients in the U.S. or Canada region.
Please DO NOT respond, make any payment or disclose your personal or financial information to the person who names her/himself as the agent of NK in the U.S. or Canada region. Also, please do not respond or accept to unsolicited business opportunities for NK or its group companies from people or e-mail addresses you do not know or trust. NK or its group companies cannot accept any responsibility arising out of or in connection with such activities.
If you notice any suspicious activity, please contact our inquiry desk immediately and report to the nearest police.
Your understanding is highly appreciated.

April 17, 2017
NIPPON KOEI CO., LTD.
Corporate Communication Office


Email address used in scam: info@n-koei-jp.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128083:

Domain Name: N-KOEI-JP.COM
Updated Date: 2017-01-12
Creation Date: 2017-01-12
Registrar Registration Expiration Date: 2018-01-12
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
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

onewestaccess.com

Unread postby firefly » Thu Nov 02, 2017 8:36 am

The fake site impersonates OneWest Bank. The domain is used only with the email address.

Email address used in scam: info@onewestaccess.com

The real bank is active since 2009. The fake one was created in July.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128084; the registrant uses the privacy protection given by the Registrar to hide his name and location:

Domain Name: onewestaccess.com
Updated Date: 2017-10-31
Creation Date: 2017-07-12
Registrar Registration Expiration Date: 2018-07-12
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

pereiraengineering-bm.com

Unread postby firefly » Thu Nov 02, 2017 8:44 am

The fake site claims to be Pereira Engineering, LLC Bermuda, abusing the real identity of a company having nothing to do with the scam. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128085:

Domain Name: PEREIRAENGINEERING-BM.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
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ubluk.net

Unread postby firefly » Thu Nov 02, 2017 8:54 am

The fake site claims to be United National Bank UK (UBL UK). The domain is used only for the email address.

The real bank is active since 2001. The fake one is used since 2015...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128086:

Domain Name: UBLUK.NET
Updated Date: 2017-10-12
Creation Date: 2015-10-10
Registrar Registration Expiration Date: 2018-10-10
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
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Previous

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 28 guests