reliancebankus.com

[firefly]

Split from https://www.scamsurvivors.com/forum/vie ... =6&t=57850, where the scam using the fake site is reported.

The fake site impersonates Reliance Bank Limited. The real one was founded in 1890. The fake one is active since August 2017.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128290:

Domain Name: reliancebankus.com
Updated Date: 2017-11-12
Creation Date: 2017-08-18
Registrar Registration Expiration Date: 2018-08-18
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Lakezia Coleman
Registrant Organization:
Registrant Street: 616 hemlock Ln
Registrant City: Lakeland
Registrant State/Province: FL
Registrant Postal Code: 33810
Registrant Country: US
Registrant Phone: +1.8633975114
Registrant Email: d.informations16@gmail.com
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM

This is what the fake site looks like:

Same registrant email address was previously reported in 2016 with rbiorg.co.in - impersonating Reserve Bank of India and again in June 2017, with myfidelitybgroup.com - impersonating Fidelity Bank.

Same registrant phone number was also reported while registering stdeesp.com - impersonating Banco Santander Spain and jackubachambersandassociates.com - pretending to be Jack Uba Chambers and Associates.

[firefly]

Same fake sites maker, another fake bank pretending to be Capital Financial Bank. The fraudster stole the identity from one company and the content of his fake site from another one.

From the fake site:

Founded in 2007 and based in New Zealand and has it's branches in United Kingdom and United States. Capital Financial Bank is venture-backed, profitable and ranked in the top 100 of Inc. 5000's Financial Services companies.

Contact details:

Pearson Road, Rd4,
Pukekohe, 2679
New Zealand
Telephone; +64 (4) 674 3066
E-mail: info@capitalfinbk.com

United Kingdom Branch
Address: 389 Chiswick
High Road, London
W4 4AL United Kingdom
E-mail: ukbranch@capitalfinbk.com

United States Branch
W62 N241#,
204 Washington Ave,
Cedarburg, WI 53012
United States.
E-mail: usoffice@capitalfinbk.com

+6446743066
Number billable as geographic number
Country or destination New Zealand
City or exchange location Wellington

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128291:

Domain Name: capitalfinbk.com
Updated Date: 2017-11-12
Creation Date: 2017-08-18
Registrar Registration Expiration Date: 2018-08-18
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Lakezia Coleman
Registrant Organization:
Registrant Street: 616 hemlock Ln
Registrant City: Lakeland
Registrant State/Province: FL
Registrant Postal Code: 33810
Registrant Country: US
Registrant Phone: +1.8633975114
Registrant Email: d.informations16@gmail.com
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM


This is what the fake site looks like:

The fake bank is used not only in scams, but also phishing: