Advert.

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

abdul.murii@yahoo.com - short.mandevil@yahoo.com

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

haplm.com

Unread postby firefly » Mon Dec 04, 2017 8:25 pm

The fake site claims to be Humanity Attorney Probate And Law Makers.

Humanity Attorney Probate And Law Makers is a full-service law firm specializing in personal injury, medical malpractice, and criminal law. Our experienced attorneys work hard to provide the best outcome in your favor. We are a law firm known for providing hands-on service and fair treatment of every client as though they were our only client.


We are based in the USA and Africa ( Western Region)
Our firm proudly serves clients from Midwest City, Gastonia, Concord, Huntersville, and Statesville, USA.


Contact details:

Email: allensmith@haplm.com
Tel: 512.666.4078

3500 Rosewood drive,
Midwest City, Oklahoma, 73110 US,

6, Broad Street, NCR Building (4th Floor), Lagos Island,
Lagos State, Nigeria (West Africa).


+15126664078 - Google VoIP number

The only image of a lawyer on the site belongs to a real Canadian lawyer having nothing to do with the fake company.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128578:

Domain Name: HAPLM.COM
Updated Date: 2017-06-24
Creation Date: 2017-04-24
Registrar Registration Expiration Date: 2018-04-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Kabbar
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.kabbar@outlook.com

This is what the fake site looks like:

haplm.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.
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

oaklaws.com

Unread postby firefly » Mon Dec 04, 2017 8:32 pm

The fake site claims to be The Oak Law Firm.

Providing legal services with a human touch.
This is one law firm that will work with you to find practicable and sensible legal solutions to your legal matter.


We are located at 3 walker
house, Exchange flags, Liverpool, U.K
Email: info@oaklaws.com
+44-151-329-2266


+441513292266
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Liverpool
Original network provider* aql Wholesale Limited

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128579:

Domain Name: OAKLAWS.COM
Updated Date: 2017-10-29
Creation Date: 2017-08-29
Registrar Registration Expiration Date: 2018-08-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Kabbar
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 350106
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.kabbar@outlook.com

This is what the fake site looks like:

oaklaws.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.
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

paerskl.com

Unread postby firefly » Tue Dec 05, 2017 5:57 pm

The fake site claims to be Paerskl Courier Service / Landmark International Delivery Service.

Paerskl Courier Service is one of the very few professionally managed and well-established security organizations in Rockville, Maryland, United States.
Founded in 1984, Paerskl Courier Service has recorded a steady and sustained growth over the last 20 years.


Contact details:

Paerskl Courier Service
Phone Phone: +(1) 4144009314
Email Email: info@paerskl.com
We also have branches in the following cities • Montana, Utah • Hammon, Oklahoma • Yorkshire, Norfolk


+14144009314 - Enflick VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128582:

Domain Name: PAERSKL.COM
Updated Date: 2017-06-07
Creation Date: 2017-04-07
Registrar Registration Expiration Date: 2018-04-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Kabbar
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.kabbar@outlook.com

This is what the fake site looks like:

paerskl.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.
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

remitahq.com

Unread postby firefly » Tue Dec 05, 2017 6:03 pm

The fake site claims to be RemitA Personal Assistants, LLC.

RemitA Personal Assistants, LLC, was founded in 2007 to give you the gift of time and the leverage to get things done. We love to help people and solve problems. We make sure that everyone at RemitA PA is ready to put your needs first. Customer service is the soul of our company.


Contact details:

TELEPHONE NUMBER
(513) 456-4068
MAILING ADDRESS
RemitA Personal Assistants
​PO BOX 390763
Minneapolis, MN 55439


+15134564068 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128583:

Domain Name: REMITAHQ.COM
Updated Date: 2017-09-04
Creation Date: 2017-07-05
Registrar Registration Expiration Date: 2018-07-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: John Madaki
Registrant Organization: Jog Sun Cars
Registrant Street: no 22 babariga drive
Registrant City: kaduna
Registrant State/Province: Kaduna
Registrant Postal Code: 34012
Registrant Country: NG
Registrant Phone: +234.8934500455
Registrant Email: joglennx@gmail.com

This is what the fake site looks like:

remitahq.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.
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

secure.nscbonline.com

Unread postby firefly » Sat Feb 10, 2018 10:35 pm

The fake site claims to be COMmunity Banking - the victims get a link to a login page through email to check the accounts the scammers pretend they were creating for facilitating the receive of fictitious lotteries, inheritances or compensation funds. For doing the fraud, the scammers copied and edited a login page legally used on Northbrook Bank & Trust Company. The real bank has nothing to do with the fraud.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129719:

Domain Name: NSCBONLINE.COM
Updated Date: 2017-06-09
Creation Date: 2016-06-07
Registrar Registration Expiration Date: 2018-06-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James howard
Registrant Organization: NSCB
Registrant Street: 9033 Silver Springs Rd.
Registrant City: Lafayette
Registrant State/Province: CA
Registrant Postal Code: 94549
Registrant Country: US
Registrant Phone: +1.6167128001
Registrant Email: short.mandevil@yahoo.com

This is what the fake site looks like:

nscb.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.
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

secure.vignb.com

Unread postby firefly » Sun Feb 11, 2018 12:20 am

Same story, this time while impersonating Virginia National Bank.

The phone number listed on the fake site - 434-837-8770 / +14348378770 is invalid.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129718:

Domain Name: VIRGNB.COM
Updated Date: 2017-11-30
Creation Date: 2016-12-12
Registrar Registration Expiration Date: 2018-12-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James howard
Registrant Organization: NSCB
Registrant Street: 9033 Silver Springs Rd.
Registrant City: Lafayette
Registrant State/Province: CA
Registrant Postal Code: 94549
Registrant Country: US
Registrant Phone: +1.6167128001
Registrant Email: short.mandevil@yahoo.com

This is what the fake site looks like:

vignb.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.
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

wintrustwtb.com

Unread postby firefly » Sun Feb 11, 2018 1:45 am

Same story, while impersonating another bank - North Shore Community Bank and Trust / WinTrust Bank Chicago.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129743:

Domain Name: WINTRUSTWTB.COM
Updated Date: 2017-10-07
Creation Date: 2017-08-07
Registrar Registration Expiration Date: 2018-08-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James howard
Registrant Organization: NSCB
Registrant Street: 9033 Silver Springs Rd.
Registrant City: Lafayette
Registrant State/Province: CA
Registrant Postal Code: 94549
Registrant Country: US
Registrant Phone: +1.6167128001
Registrant Email: shortmandevil@yahoo.com

This is what the fake site looks like:

wintrust.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.
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

goexpressfast.com

Unread postby firefly » Sun Feb 11, 2018 2:06 am

The fake site claims to be a delivery company named Express Fast Courier.

Express Fast Courier is a security and financial guarantee instituted as a measure of safety for both corporate and Private Organization including Individuals to protect valuables. Express Fast Courier ensures the safety of deposits as well as providing adequate security for our clients.
Express Fast Courier is an independent body and acts as an additional regulatory authority. Has an innovative, professional and high tech security services group. We pride ourselves on adhering to client requirements and providing sound advice and tested solutions. Our staff has significant experience in all facets of the security industry from static guarding to access control to VIP protection..


We operate a world wide network of import and export services utilising both our global network of branches and specally selected airlines and freight forwarders.

From Bllion & Jewellery to credit cards & relate media.The world cup Mobile phones number to up cards and store vouchers, We provide the best-spoke transport solution which provide the highest level of care and security.

With secure warehousing facilities throughout Malaysia and UK customers have the ability to opt for our fully auditable pick and Pack solution. Which provides stock management and complete distribution services.

We operate through the UK and offer comprehensive collection and delivery services.


Email address:
support@goexpressfast.com
info@goexpressfast.com


Malaysia and the UK looks to be both in USA while being operated from Nigeria.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129726:

Domain Name: GOEXPRESSFAST.COM
Updated Date: 2017-09-22
Creation Date: 2017-07-23
Registrar Registration Expiration Date: 2018-07-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James howard
Registrant Organization: NSCB
Registrant Street: 9033 Silver Springs Rd.
Registrant City: Lafayette
Registrant State/Province: CA
Registrant Postal Code: 94549
Registrant Country: US
Registrant Phone: +1.6167128001
Registrant Email: shortmandevil@yahoo.com

This is what the fake site looks like:

goex.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.
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

lynxbnk.com

Unread postby firefly » Sun Feb 11, 2018 4:53 am

The fake site claims to be Lynx Bank. The content of the site is stolen from another bank (CapitalOne), while impersonating another bank (Lynx Mortgage Bank) having nothing to do with the fraud.

From the fake site:

Investment and Insurance Products Are:
Not FDIC Insured
Not Bank Guaranteed
May Lose Value
Not a Deposit
Not Insured By Any Federal Government Agency

Banking and lending products and services are offered by Lynx Bank, N.A., NMLS ID 453156, and Lynx Bank Bank (USA), N.A, Members FDIC.
Investment products are offered by Lynx Bank Investing, LLC, a registered broker-dealer and Member FINRA/SIPC. Investment advisory services are provided by Lynx Bank Advisors, LLC, an SEC-registered investment advisor. Insurance products are offered through Lynx Bank Agency, LLC.
All are subsidiaries of Lynx Bank Financial Corporation.


The so called bank has no contact details.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129754:
Domain name: lynxbnk.com
Updated Date: 2017-12-01
Creation Date: 2017-12-01
Registrar Registration Expiration Date: 2018-12-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

lynx.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.
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 29 guests