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

johnbriggschambers.us

Unread postby firefly » Sun Aug 12, 2018 6:37 pm

The fraudulent domain name impersonates a lawyer. There is no content on the site - the domain name is used only with the email address info@johnbriggschambers.us.

The fraudster stole the identity of a real lawyer from Chambers and Partners - a company active since 1998 and having nothing to do with the fraud.

The fake site is active since May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132903.
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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rivercitygrouponline.us

Unread postby firefly » Sun Aug 12, 2018 7:28 pm

The fake site claims to be The River City Group. The fraudster mixed the identity of River City Bank (real bank) with River City Group (real company). The result is a domain name pretending to be a bank and used only for the email address info@rivercitygrouponline.us.

The fake site was registered in May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132904.
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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firefly
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texcommbnk.us

Unread postby firefly » Sun Aug 12, 2018 8:01 pm

The fake site claims to be Texas Community Bank. The name and the logo are stolen from the real bank with that name active online since 2003. The real bank has nothing to do with the fraud.

From the fake site:

Texas Community Bank is a locally owned and operated, community-oriented financial institution with its heart and roots embedded along the South Texas-Mexico border. TCB is a wholly owned subsidiary of Vision Bancshares, Inc., a one-bank holding company that was founded in 2003 by Laredo banker, Douglas G. Macdonald and a group of local investors. Macdonald was familiar with the Laredo market and believed that an opportunity existed for a community bank that emphasizes personal service.
Since its inception in 2003, TCB has built a stable core deposit and loan base in not only its primary home of Laredo, but also in San Antonio, Somerset and the border towns of Brownsville, McAllen and Del Rio.


Contact details:

Texas Community Bank
Houston, TX, USA
Tel: (704)-557-0307, +1-704-557-0307


+17045570307 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southern Bell Tel & Tel, North Carolina (NC) area code

"inception in 2003" is a lie - the fraudulent domain name was registered in May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132905.

This is what the fake site looks like:

tex.JPG


The same faker maker operated txcomm-online.us (creation date 2017-05-22) and txcommbnk.us (creation date 2017-06-21), both no longer active.
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: 47390
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vexpresscourier.us

Unread postby firefly » Sun Aug 12, 2018 8:46 pm

The fake site claims to be V Express Couriers and Haulage Services Ltd.

From the fake site:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.
Our experience in all the fields we serve in, and the range of services we provide, makes us one of the most comprehensive logistic service providers in the nation.


Contact details:

53 Barnfield Road
Stoke-On-Trent Staffordshire
ST10 4LA
United Kingdom

Email:
info@vexpresscourier.us
vexpresscourier@outlook.com

Tel:
+44 752 063 6329
+44 203 608 6991

Contact Person:
Vermon James


The location is stolen from Vernon Transport, the real company has nothing to do with the fraud.

+447520636329
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+442036086991
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Voxbone SA

Their "years of experience" are less than two months. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132906.

This is what the fake site looks like:

vex.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
"Nut job" admin.
 
Posts: 47390
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vystar-creditunion.us - vystarcu.us - vystarcuonline.us

Unread postby firefly » Sun Aug 12, 2018 9:00 pm

The fake sites pretends to be VyStar Credit Union.

The real company with this name is active since 1952.

vystar-creditunion.us was created less than a month ago. The domain name is used only for the email address.

The domain name vystarcu.us was a different story. Created in September 2017, it was suspended by the Registrar NameCheap in January 2018, with the mention "blocked due to phishing". Weird that one domain name gets suspended, while the other domain names impersonating the same bank, get registered by the same fake persona with the same Registrar, being actively used to defraud people online and no one notices ...

The fraudulent content is active on the domain name vystarcuonline.us.

From the fake site:

For over 65 years, VyStar Credit Union has been dedicated to improving the financial lives of our members and supporting the communities in 22 Northeast to Central Florida counties, where our members live and work.


Contact details:

VyStar Credit Union
P.O. Box 45085
Jacksonville FL 32232
info@vystarcuonline.us


"For over 65 years" means 9 days ago... For the fake site details: https://db.aa419.org/fakebanksview.php?key=132908.

This is what the fake site looks like:

vystar.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: 47390
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

worldglobalcourierservices.com

Unread postby firefly » Mon Aug 13, 2018 7:40 pm

The fake site claims to be World Global Courier Services.

We are World Global Courier Services - a proudly an Afghanistan industrial conglomerate with diversified interests in the American economy.World Global Courier Services is made of subsidiaries that benefit from strong regional and international alliances. We are administered in the best traditions of entrepreneurship.


We are World Global Courier Services - a proudly United Kingdom industrial conglomerate with diversified interests in the American economy. We lead the way in our fields of play, which embraces the West African sub region The World Global Courier Services is made of subsidiaries that benefit from strong regional and international alliances. We are administered in the best traditions of entrepreneurship.


Contact details:

Head/Corporate Office:
206 Gray's Inn Road
London WC1X 8HB
DX: 37904 King's Cross
email: info@worldglobalcourierservices.com


The location is stolen from an UK law firm having nothing to do with the fraud.

The "proudly an Afghanistan industrial conglomerate" or maybe the "proudly United Kingdom industrial conglomerate" belongs to the same Nigerian faker maker unable to remember his name and address. The fraudulent domain name is actively used to defraud people online since 2016. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132915.

This is what the fake site looks like:

world.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: 47390
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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