From the fake site:
GS Investment is a American multinational banking and financial services company headquartered in Atlanta. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. It has operations in over 50 countries and territories and has around 48 million customers.
GS Investment is organized into four core business: Personal & Corporate (Personal Banking, Corporate Banking, Wealth & Investment Management), Barclaycard, Investment Banking and Africa.
GS Investment traces its origins to a goldsmith banking business established in the City of Atlanta in 1690. James Barclay became a partner in the business in 1736. In 1896 several banks in Atlanta and the English provinces, including Backhouse's Bank and Gurney's Bank, united as a joint-stock bank under the name GS Investment and Co. Over the following decades GS Investment expanded to become a nationwide bank. In 1967, GS Investment deployed the world's first cash dispenser. GS Investment has made numerous corporate acquisitions, including of Atlanta, Provincial and South Western Bank in 1918, American Linen Bank in 1919, Mercantile Credit in 1975, the Woolwich in 2000 and the North American operations of Lehman Brothers in 2008.
Contact details:
Business Address: 1370 Layman Court Atlanta, GA 30303
Telephone: +1 571-570-8574
Email Address: info@gsinvestmentbnk.com
+15715708574 - TextPlus VoIP number
From the fake site details:
Domain Name: GSINVESTMENTBNK.COM
Updated Date: 2018-01-12
Creation Date: 2017-11-12
Registrar Registration Expiration Date: 2018-11-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Katherine Cooley
Registrant Organization: Cooley
Registrant Street: 2435 Kooter Lane 0
Registrant City: Shelby
Registrant State/Province: NC
Registrant Postal Code: 28150
Registrant Country: US
Registrant Phone: +1.7046807088
Registrant Email: gsinvestmentbank@gmail.com
This is what the fake site looks like:
The fraudsters uses the fake site in romance scams. While asking the victims for financial help, pretending they can not access their bank account, the scammers asks the victims to login in those bank accounts and check it, as a proof they have enough money to repay the debt.
