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eglxfinance.com

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

eglxfinance.com

Unread postby firefly » Wed Jan 31, 2018 6:55 pm

The fake site claims to be eGGLX Finance.

EGLXFinance is one of world's fastest growing online bank. Through innovation and technology, we have enhanced customer experiences and drives financial inclusion in what we call ‘Beyond Banking’. We offer a full range of banking products and services in retail, business and corporate banking segments.


Contact details:

Cumhuriyet Mah. Nazim HikmetnBulvari ADM Concepta Plaza 91/47 Esenyurt, 34510 Beylikduzu
E-mail:
enquiries@eglxfinance.com
complaints@eglxfinance.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=129449:

Domain Name: EGLXFINANCE.COM
Updated Date: 2018-01-31
Creation Date: 2017-04-02
Registrar Registration Expiration Date: 2018-04-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Oladele Dada
Registrant Organization: Kreate
Registrant Street: Akur
Registrant City: Akure
Registrant State/Province: ondo
Registrant Postal Code: 234034
Registrant Country: NG
Registrant Phone: +234.08165518929
Registrant Email: oladeledadajohn@gmail.com

glx.PNG


The registrant was reported a year ago, while registering another fake site impersonating the same company: glxfinance.com.

At that time, the fake company contact details were:

Yesilkent, 2019, 16. SK., 34325
Avcilar/Istanbul, Turkey
+905397293859
info@glxfinance.com


glx2.PNG
glx2.PNG (170.66 KiB) Viewed 2461 times
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
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: oladeledadajohn@gmail.com

Unread postby firefly » Wed Jan 31, 2018 6:57 pm

The faker maker:

Dada John Oladele
Founder at Oladeile.com
Studied at Athabasca University
Studied Math at Federal University of Technology Akure (FUTA)
Studied at CRISSA
Went to CRISSA
Lives in Akure, Nigeria
Single
From Ilawe Ekiti, Nigeria

dada.jpg

dada1.jpg

dada2.jpg
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


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