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sheffieldcreditunionbank.com

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sheffieldcreditunionbank.com

Unread postby firefly » Mon Nov 13, 2017 6:53 pm

The fake site claims to be Sheffield Credit Union. The fraudsters are impersonating a real entity having nothing to do with the scam. The fake site is used in loan scams.

From the fake site:

Sheffield Credit Union is a not-for-profit organisation, offering savings and loans across South Yorkshire. Established in 2004 in an amalgamation of a number of smaller Credit Unions in Sheffield, Sheffield Credit Union has grown to provide its members with safe savings products and low cost, affordable loans.

Authorised by the Prudential Regulation Authority and Regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Registration Number 213679C. Companies House Registration Number IP00637C. Registered in England and Wales.
© 2017 Sheffield Credit Union Ltd. All Rights reserved.


Contact details:

+44(0) 2033-1823-70


+442033182370
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Voxbone SA

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128262:
Domain Name: sheffieldcreditunionbank.com
Updated Date: 2017-10-16
Creation Date: 2017-10-07
Registrar Registration Expiration Date: 2018-10-07
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ

Registry Registrant ID: G-1031257
Registrant Name: Sheffield BANK Credit Union
Registrant Organization: Sheffield Credit Union BANK
Registrant Street: 16, Commercial Street, Sheffield S1 2AT
Registrant City: Sheffield
Registrant State/Province: London
Registrant Postal Code: S1 2AT
Registrant Country: GB
Registrant Phone: +44.2033182370
Registrant Email: southtechnology3@gmail.com

This is what the fake site looks like:

sheffieldcreditunionbank.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.
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firefly
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