starlingfinancials.com

[firefly]

The fake site claims to be Starling Bank. While impersonating the real bank, the scammers use one single area: a fake login page given to their victims to check fictitious bank accounts. The contact with the victims is done by various characters, pretending to share their bank account details with the victims as a proof they can pay back the money they are asking for.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129448:

Domain Name: STARLINGFINANCIALS.COM
Updated Date: 2017-12-11
Creation Date: 2017-10-11
Registrar Registration Expiration Date: 2018-10-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Wilson E. Schaub
Registrant Organization: Starling Financials Bank
Registrant Street: 869 Cliffside Trail
Registrant City: Gloucester-England
Registrant State/Province: Gloucestershire
Registrant Postal Code: GL1 1AH
Registrant Country: GB
Registrant Phone: +44.949833438
Registrant Email: ayandaz1212@gmail.com

This is what the fake site looks like: