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The Benin loan scam nest (part 2)

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

The Benin loan scam nest (part 2)

Unread postby firefly » Sun Apr 08, 2018 3:18 am

split from viewtopic.php?f=17&t=56357&start=290

All the sites reported in the previous topic are no longer active, after being reported for fraudulent activities. The scammers are already operating new ones.
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.
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moneyhottinger-corp.com

Unread postby firefly » Sun Apr 08, 2018 3:21 am

The fake site claims to be Money Hottinger.

MONEY HOTTINGER est une nouvelle approche de la banque.
SIMPLE, MONEY HOTTINGER FACILITE LA VIE
Une expérience bancaire radicalement nouvelle, simple comme bonjour. Vous gérez vos comptes en ligne en toute simplicité et en quelques clics.

/
MONEY HOTTINGER is a new approach to banking.
SIMPLE, MONEY HOTTINGER FACILITATES LIFE
A radically new banking experience, simple as hello. You manage your online accounts with ease and in a few clicks.


Depuis 2000, MONEY HOTTINGER propose une gamme complète de produits et de services : Compte bancaire, Prêt, Bourse, épargne, assurance-vie et assurance auto.

/
Since 2000, MONEY HOTTINGER offers a complete range of products and services: bank account, loan, stock market, savings, life insurance and auto insurance.


Contact details:

hello@moneyhottinger.com
+337 53 43 95 36
Paris, France


+33753439536 - mobile number

"Since 2000" is, in fact, since March 18, 2018. "Paris, France" is in Cotonou, Benin. The registrant street, Gbegamey, was reported for the first time in 2016, while being used to register a fake Benin Diaspora Bank. It was reported again in 2017, while being used to register Henderson Capital Investment Group. In both cases, the registrant email was customers@dhthebergement.com, previously reported in viewtopic.php?f=17&t=56357.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130769:

Domain Name: moneyhottinger-corp.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-08-18
Updated Date: 2018-03-28
Registry Expiry Date: 2018-08-18

Registrant ID: 268693-0-0-0
Registrant Name: Fourier Fourier Pierre
Registrant Street: Gbegamey
Registrant City: Cotonou
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +.22997714393
Registrant Email: fourierpierref@gmail.com


This is what the fake site looks like:

moneyhottinger.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.
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capitalprivate.org

Unread postby firefly » Sun Apr 08, 2018 5:03 pm

The fake site claims to be Capital Private Investment.

Investment specialists, we base our decisions on a long-term perspective, which aligns our goals with the interests of our customers. Achieving superior and long-term returns is our only goal, so that managers are rewarded for their results, and not the level of assets they manage. collectively, CAPITAL PRIVATE INVESTMENT partners are investors worldwide.
We serve individual investors, financial intermediaries and institutions around the world with a wide range of products and services including American Funds, one of the largest mutual fund families in the United States and of assets under management.


Since 1982, we have cultivated relationships with clients with cover the generations. Thanks to the services provided by Private Capital Investment Services, we offer investment and trust services for individuals and wealthy families, non-profit organizations and private foundations.


Contact details:

contact@capitalprivate.org
info@capitalprivate.org


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130770:

Domain Name: CAPITALPRIVATE.ORG
Updated Date: 2017-09-21
Creation Date: 2017-07-22
Registry Expiry Date: 2018-07-22
Registrar Registration Expiration Date:
Registrar: Ligne Web Services SARL

Registry Registrant ID: C195297183-LROR
Registrant Name: Fourier Fourier Pierre
Registrant Organization:
Registrant Street: c/o LWS Whois Protection

This is what the fake site looks like:

capital.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.
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financialbankproject.com

Unread postby firefly » Sun Apr 08, 2018 7:08 pm

The fake site claims to be Financial Bank Project.

FINANCIALBANK PROJECT est une société de financement spécialisée dans le crédit à la consommation. Un organisme résolument humain qui vous accompagne au quotidien et vous permet de réaliser tous vos projets sereinement. Depuis votre ordinateur, votre tablette ou votre mobile, retrouvez les différentes offres de financement proposées par FINANCIALBANK PROJECT. Adaptées à tous types de projets (auto, moto, travaux, voyages, ameublement, mariage, déménagement...). Nos offres s'adaptent à toutes les situations. Pour vous satisfaire au mieux, FINANCIALBANK PROJECT vous garantit des offres de crédit attractives et sur-mesure. Parce que nous pensons que la confiance de nos clients est essentielle pour établir une relation durable, chez FINANCIALBANK PROJECT, nous nous engageons à tout mettre en oeuvre pour vous satisfaire au quotidien. Vous dispenser des informations claires et précises, mesurer la qualité de nos services et écouter ce que vous avez à nous dire sont les engagements de notre démarche qualité. FINANCIALBANK PROJECT met à votre service tout son savoir-faire dans la vente de solutions crédits à distance. Prêt personnel, crédit renouvelable, rachat de crédit, mais aussi produits d'assurance et services de téléphonie mobile vous sont aujourd'hui proposés afin de répondre au mieux à vos besoins.

/
FINANCIALBANK PROJECT is a financing company specializing in consumer credit. A resolutely human organization that accompanies you on a daily basis and allows you to carry out all your projects serenely. From your computer, tablet or mobile, find the different financing offers proposed by FINANCIALBANK PROJECT. Suitable for all types of projects (car, motorcycle, work, travel, furniture, wedding, moving ...). Our offers adapt to all situations. To satisfy you at best, FINANCIALBANK PROJECT guarantees you attractive and tailor-made credit offers. Because we believe that the trust of our customers is essential to establish a lasting relationship, at FINANCIALBANK PROJECT we are committed to doing everything we can to satisfy you on a daily basis. You provide clear and precise information, measure the quality of our services and listen to what you have to tell us are the commitments of our quality approach. FINANCIALBANK PROJECT puts at your service all its know-how in the sale of remote credit solutions. Personal loan, revolving credit, repurchase of credit, but also insurance products and mobile telephony services are now proposed to best meet your needs.


Contact details:



From the fake site details - https://db.aa419.org/fakebanksview.php?key=130772:

Domain Name: financialbankproject.com
Updated Date: 2017-07-31
Creation Date: 2017-07-31
Registrar Registration Expiration Date: 2018-07-31
Registrar: OVH, SAS

Registry Registrant ID:
Registrant Name: FOURIER Pierre
Registrant Organization: M.
Registrant Street: Cotonou
Registrant City: Cotonou
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BN
Registrant Phone: +22966474322
Registrant Email: fourierpierref@gmail.com

This is what the fake site looks like:

financialbank.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.
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line-xpress.com

Unread postby firefly » Sun Apr 08, 2018 7:24 pm

The fake site claims to be Capital Invest Credit.

Capital Invest Credit ha otorgado más de 300 millones de euros de financiación desde su lanzamiento en noviembre de 2004, haciéndose eco de una expectativa real de los consumidores.

/
Capital Invest Credit has granted more than 300 million euros of financing since its launch in November 2004, echoing a real expectation of consumers.


Contact details:

hello.cic@line-xpress.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130773:

Domain Name: line-xpress.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-05-14
Updated Date: 2018-04-08
Registry Expiry Date: 2018-05-14

Registrant ID: 268693-0-0-0
Registrant Name: Fourier Fourier Pierre
Registrant Street: Gbegamey
Registrant City: Cotonou
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +.22997714393
Registrant Email: fourierpierref@gmail.com

This is what the fake site looks like:

capitalinvest.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
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firefly
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Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
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ing-capital.com

Unread postby firefly » Mon Apr 09, 2018 6:23 pm

The fake site claims to be ING Capital. The real ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam, active under this name since 1991.

The fake one was created last year and is active from Benin.

From the fake site:

ING-CAPITAL est une société de financement spécialisée dans le crédit à la consommation. Un organisme résolument humain qui vous accompagne au quotidien et vous permet de réaliser tous vos projets sereinement. Depuis votre ordinateur, votre tablette ou votre mobile, retrouvez les différentes offres de financement proposées par ING-CAPITAL. Adaptées à tous types de projets (auto, moto, travaux, voyages, ameublement, mariage, déménagement...). Nos offres s'adaptent à toutes les situations. Pour vous satisfaire au mieux, ING-CAPITAL vous garantit des offres de crédit attractives et sur-mesure.

/
ING-CAPITAL is a financing company specializing in consumer credit. A resolutely human organization that accompanies you on a daily basis and allows you to carry out all your projects serenely. From your computer, tablet or mobile, find the different financing offers offered by ING-CAPITAL. Suitable for all types of projects (car, motorcycle, work, travel, furniture, wedding, moving ...). Our offers adapt to all situations. To satisfy you at best, ING-CAPITAL guarantees you attractive and tailor-made credit offers.



Contact details:

Addresse: Tour CB21, 92400 Lyon, France
Email: service@ing-capital.com
Téléphone: +33 0 00 00 00 00


The phone number is invalid.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130774:

Domain Name: ing-capital.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-10-05
Updated Date: 2018-04-09
Registry Expiry Date: 2018-10-05

Registrant ID: 268693-0-0-0
Registrant Name: Fourier Fourier Pierre
Registrant Street: Gbegamey
Registrant City: Cotonou
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +.22997714393
Registrant Email: fourierpierref@gmail.com

This is what the fake site looks like:

ing.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
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firefly
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Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lewe-group.com

Unread postby firefly » Tue Apr 10, 2018 8:50 pm

The fake site claims to be Lewe Group.

LEWE-GROUP est une société de financement spécialisée dans le crédit à la consommation. Un organisme résolument humain qui vous accompagne au quotidien et vous permet de réaliser tous vos projets sereinement. Depuis votre ordinateur, votre tablette ou votre mobile, retrouvez les différentes offres de financement proposées par LEWE-GROUP. Adaptées à tous types de projets (auto, moto, travaux, voyages, ameublement, mariage, déménagement...). Nos offres s'adaptent à toutes les situations. Pour vous satisfaire au mieux, LEWE-GROUP vous garantit des offres de crédit attractives et sur-mesure. Parce que nous pensons que la confiance de nos clients est essentielle pour établir une relation durable, chez LEWE-GROUP, nous nous engageons à tout mettre en oeuvre pour vous satisfaire au quotidien.

/
LEWE-GROUP is a financing company specializing in consumer credit. A resolutely human organization that accompanies you on a daily basis and allows you to carry out all your projects serenely. From your computer, tablet or mobile, find the different financing offers offered by LEWE-GROUP. Suitable for all types of projects (car, motorcycle, work, travel, furniture, wedding, moving ...). Our offers adapt to all situations. To satisfy you at best, LEWE-GROUP guarantees you attractive and tailor-made credit offers. Because we believe that the trust of our customers is essential to establish a lasting relationship, at LEWE-GROUP, we are committed to making every effort to satisfy you on a daily basis.


Contact details:

Addresse: Tour CB21, 92400 Lyon, France
Email: contact@lewe-group.com
Téléphone: +33 7 55 95 52 08


+33755955208
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Lebara France Limited

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130775:

Domain Name: lewe-group.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-10-13
Updated Date: 2018-04-10
Registry Expiry Date: 2018-10-13

Registrant ID: 268693-0-0-0
Registrant Name: Fourier Fourier Pierre
Registrant Street: Gbegamey
Registrant City: Cotonou
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +.22997714393
Registrant Email: fourierpierref@gmail.com

This is what the fake site looks like:

lewe.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

prestabourse.com

Unread postby firefly » Tue Apr 10, 2018 9:16 pm

The fake site claims to be Presta Bourse Inc.

Presta Bourse a historiquement un rôle de pionnier et a toujours anticipé les évolutions du marché du crédit à la consommation. Aujourd'hui, Presta Bourse se présente comme un acteur en mouvement sur un marché en mutation. Ainsi c’est parce que Presta Bourse est à l’écoute des évolutions et des exigences de ses clients, qu’il est important de leur donner toutes les clés, dans le but de les aider à faire des choix réfléchis et étudiés.

/
Presta Bourse has historically been a pioneer and has always anticipated developments in the consumer credit market. Today, Presta Bourse presents itself as a moving player in a changing market. Thus, it is because Presta Bourse is attentive to the evolutions and requirements of its customers, that it is important to give them all the keys, with the aim of helping them to make thoughtful and studied choices.


Contact details :

Nowhere suite room V124, DB 91
Someplace 71745 Earth
000 000 000


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130776:

Domain Name: prestabourse.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-08-28
Updated Date: 2018-04-10
Registry Expiry Date: 2018-08-28

Registrant ID: 268693-0-0-0
Registrant Name: Fourier Fourier Pierre
Registrant Street: Gbegamey
Registrant City: Cotonou
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +.22997714393
Registrant Email: fourierpierref@gmail.com

This is what the fake site looks like:

prestabourse.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
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firefly
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Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
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secours-capital.com

Unread postby firefly » Wed Apr 11, 2018 9:14 pm

The fake site claims to be Secours Financiers Capital / Financial Relief Capital.

Fake profile used on Facebook:

Secours Financiers Capital
@SecoursFinanciers
serviceclient@secours-capital.com

Secours Financiers Capital
October 30, 2017 ·
Le Prêt Personnel
SECOURS CAPITAL met à votre disposition un prêt à court ou moyen terme destiné à financer l’achat de biens de consommation ou d’équipement.
Vous voulez regrouper vos dettes en un seul paiement, acheter une voiture, une auto ou tout autre bien de consommation courante, vous venez d’aménager et vous voulez équiper votre maison, contactez nous pour un crédit qui vous convient. Email: serviceclient@secours-capital.com

/
Financial Relief Capital
October 30, 2017 ·
The Personal Loan

SECOURS CAPITAL provides a short or medium term loan to finance the purchase of consumer goods or equipment.
You want to consolidate your debts into a single payment, buy a car, a car or any other commodity, you have just developed and you want to equip your home, contact us for a credit that suits you. Email: serviceclient@secours-capital.com


secoursfakefb1.JPG


From the fake site:

SECOURS CAPITAL met à votre disposition son savoir faire afin de trouver le crédit qui vous correspond le mieux. Spécialiste du crédit en ligne, SECOURS CAPITAL vous propose ses solutions de financement : crédit renouvelable, prêt personnel, regroupement de crédits, prêt automobile, prêt hypothécaire, financement de projets et investissements.

/
SECOURS CAPITAL puts at your disposal its knowledge to find the credit that suits you best. Specialist in online credit, SECOURS CAPITAL offers its financing solutions: revolving credit, personal loan, loan consolidation, car loan, mortgage loan, project financing and investments.


The only contact mentioned on the fake site is the email address.



From the fake site details - https://db.aa419.org/fakebanksview.php?key=130777:

Domain Name: secours-capital.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-10-24
Updated Date: 2018-04-11
Registry Expiry Date: 2018-10-24

Registrant ID: 268693-0-1-0
Registrant Name: Fourier Fourier Pierre
Registrant Street: 4 Rue galvani c/o LWS Whois Protection
Registrant City: Paris
Registrant Postal Code: 75017
Registrant Country: FR
Registrant Phone: +33.826102413
Registrant Email: 40872fbecc2449396862@whois-anonymous.com

This is what the fake site looks like:

secours.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

stephane-finances.com

Unread postby firefly » Thu Apr 12, 2018 4:35 pm

The fake site claims to be Stephane-Finances Inc.

Stephane-Finances vous propose des prêts adaptés à votre situation. Que ce soit pour un besoin ponctuel ou pour financer un projet sur le long terme, découvrez les avantages de faire confiance à un professionnel du crédit à la consommation. En créant en ligne votre compte, bénéficiez de nos solutions sur-mesure en fonction de vos besoins et de vos capacités de remboursement.

/
Stephane-Finances offers you loans adapted to your situation. Whether for a one-time need or to finance a project over the long term, discover the benefits of trusting a consumer credit professional. By creating your account online, benefit from our tailor-made solutions according to your needs and your repayment capabilities.


Contact details:

contact@stephane-finances.com
stephane-finances@hotmail.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130778:

Domain Name: stephane-finances.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-05-11
Updated Date: 2018-04-12
Registry Expiry Date: 2018-05-11

Registrant ID: 268693-0-0-0
Registrant Name: Fourier Fourier Pierre
Registrant Street: Gbegamey
Registrant City: Cotonou
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +.22997714393
Registrant Email: fourierpierref@gmail.com

This is what the fake site looks like:

stephane-finances.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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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