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transglogistics.com

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

nationaltb.com

Unread postby firefly » Sat Aug 18, 2018 2:04 am

The fake site claims to be National Trust Bank.

From the fake site:

National Trust Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.


We do have English content to get you started and are continuously striving to improve the online experience for our international customers.


Contact details:

A: Southampton Row, London WC1B 5HA, United Kingdom.
E: customerservice@nationaltb.com
Customer Service Officer: Janet Hutchinson


"We do have English content to get you started" - what other language content can an UK bank have?

The location on the fake site is stolen from Metro Bank.

According to https://register.fca.org.uk/ShPo_Unauth ... 00m4Iu3AAE:

This is a firm that we have been told is either operating regulated activities without the correct authorisation, or is running a scam. We strongly suggest you avoid dealing with unauthorised firms like this.


This is what the fake site looks like:

national.JPG
Help yourself by helping others - report your scammer here.
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btnco-id.com

Unread postby firefly » Sat Aug 18, 2018 4:08 pm

The fake site claims to be a bank named Bank Tabungan Negara BTN.

The fraudulent website is a mix of stolen content from other websites. Even the location mentioned on the fake site is stolen - in the real world at that location is an ATM machine belonging to another bank.

Contact details:

7 Eleven, JL Tebet Raya, No. 55, RT.9/RW.1,
Tebet Timur, Tebet, RT.9/RW.1, Tebet Tim.,
Tebet, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta 12810
Email: info@btnco-id.com
Telephone: (+62) 0 878-896-756-12


+6287889675612
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT. Excelcomindo Pratama (GMPCS)

The real bank is active in Indonesia since 1897. The fake one was created 5 days ago.

This is what the fake site looks like:

btn.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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trustcomlogistics.com

Unread postby firefly » Sat Aug 18, 2018 4:22 pm

The fake site claims to be a delivery company named Trustcom Logistics Courier Service.

From the fake site:

Trustcom Logistics Courier Service has been known for reliable, flexible and eco-efficient transportation and logistics services since 1968. Today, we provide end-to-end transportation to every corner of the globe, both by sea and by land.
Our 1,000 employees are dedicated to helping our customers optimise supply chains and realise business ambitions. Whether we serve you from one of our 30 vessels or 36 offices in 20 countries, we ensure that your promise is delivered.


Contact details:

Head Office: Unit 8, The Elms Centre, Glaziers Lane Normandy,
Guildford, Surrey GU3 2DF, London, UK.
Email: yamintrans.courierservice@outlook.com || info@yamintransco.com
Phone: +4400000000


"1,000 employees (...) 36 offices in 20 countries" and not a single valid phone number..."since 1968" is a lie, the fake site was registered six days ago.

This is what the fake site looks like:

trustcom.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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muratfundsecurity.com

Unread postby firefly » Sat Aug 18, 2018 4:50 pm

The fake site claims to be an investment company named Murat Fund Security Ltd.

From the fake site:

Murat Fund Security Ltd was founded in 2009 to provide a relationship-based advisory investment service to clients who want a more traditional, reliable and personal approach to the management of their investments. Our team of investment managers have on average 14 years experience of working within traditional investment firms. Logic’s investment process – clear-cut, repeatable and systematic – is the distillation of that experience and is designed to address the pitfalls of more traditional ways of building equity portfolios.


Murat Fund Security Limited carries on regulated activities in the United Kingdom, it will be subject to regulation by the ERB.


Contact details:

Yesikoy World Trade Centre EGS
Business Park B1 Block
Istanbul Turkey
Tel: +90 537 995 4857
Email: info@muratfundsecurity.com
Contact Person: Adam Winson
Authorised & Regulated by the Financial Conduct Authority.


+905379954857
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Lies:

1. The Financial Services Register of Financial Conduct Authority says:

There are no results on the Register for "Murat Fund Security".


2. "carries on regulated activities in the United Kingdom" - last time when we checked, Turkey was not in the UK...

3. "founded in 2009" - the fake site was created a week ago.

This is what the fake site looks like:

murat.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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infinitevesselsco.com

Unread postby firefly » Sat Aug 18, 2018 5:16 pm

The fake site claims to be a business named Infinite Vessels Company LLC.The fraudulent domain name is used in job scams while their CEO is likely a setup for romance scams.

From the fake site:

Infinite Vessels has a wide spectrum of commercial customers ranging from other shipyards to cruise lines, since the company was founded in 1990. Infinite Vessels is certified as both a Master Ship Repair Contractor (MSRA), a Boat Repair Contractor (ABR) and a manufacturer of iron and steel.


Due to the complex technologies employed in today’s ship repair industry, no ship repair contractor can afford to maintain all required technical capabilities in house. Infinite Vessels employs subcontractors in many areas of our business and is always looking to hire those subcontractors who can offer Infinite Vessels and our customer the right mix of experience, quality and pricing for the job at hand. If your company is interested in joining our list of qualified subcontractors, becoming a Infinite Vessels subcontractor is easy as long as you have the skills, experience, and certifications to do the work.


Infinite Vessels believes in training and mentoring talent to grow into leadership positions within the organization and outside. We take regular feedback from across the organization and use it as an input for the development of new policies and processes. Since we view workplace relationships as long term relationships, we take great care in hiring the right kind of people. We offer flexible working with generous pay and benefits. keep checking this website for updates.

Infinite Vessels offers career opportunities across a number of areas, including, among others:

Operations and Maintenance
Engineering
Finance and Accounting
Quality Systems
Human Resources
Occupational Safety and Health
Sales
Government and Public Relations
Procurement
Law and Environmental Affairs
Research


Their CEO has no name, only a stolen picture and long story likely stolen as well.

ceo.JPG
ceo.JPG (16.25 KiB) Viewed 7177 times


Making the long story short:

I am passionate about my work, and detail oriented involving the service scope requested and beyond, on a case specific basis. I have many thousands of documented accident free hours in the field and have helped provide my clients with practical solutions in both the sales side as well as safe, reliable inspection services.
I worked closely with key staff in industrial manufacturing companies including but not limited to: Automotive, Aerospace, Oil & Gas, Governmental, and Steel Production. I was part of an educated and skilled team of professionals that find case specific solutions through Non Destructive Testing equipment that directly affects consumer product quality and integrity. ARUP International has proven itself to be a global forerunner in the NDT field involving metallurgical flaw detection products, and related R&D that is on the cutting edge of technology.

I also traveled extensively and met with current and prospective customers to find, submit, and arrange application studies as well as in-line trials, equipment installation, commissioning, and training.


Contact details on the fake site:

Address: 4250 50 Street NW Edmonton AB T6B 2Z8
Email: info@infinitevesselsco.com
Phone: 780-902-1696
Fax: 780-902-1697


+17809021696 / +17809021697
Number billable as geographic number
Country or destination Canada
City or exchange location Edmonton
Original network provider* Rogers Communications Canada Inc. (Wireless)

"founded in 1990" is a lie - the fake site was created a week ago.

This is what the fake site looks like:

infinite.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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globalcebn.com

Unread postby firefly » Sat Aug 18, 2018 5:39 pm

The fake site claims to be a bank named Globalance Bank AG.The content is stolen from the Sainsbury's Bank website, while the fake site stole the identity and the location of a real bank from Switzerland.

From the fake site:

Globalance Bank AG, Inc., with total assets of €171.8 billion on September 30, 2015, is one of the nation's leading financial services holding companies.


Contact details:

Globalance Bank AG
Gartenstrasse 16
8002 Zurich
Switzerland
Email info@globalcebn.com
Phone (+41 43) 508 9132


+41435089132
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* Voxbone SA

The real Globalance Bank was founded in 2010. The fake one was created a year ago.

This is what the fake site looks like:

global.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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firstbtonline.etrln.com

Unread postby firefly » Sat Aug 18, 2018 6:02 pm

The fake site claims to be a bank named First Bank & Trust. The real bank with this name has nothing to do with the fraudulent website.

From the fake site:

First Bank & Trust was founded in 1995 by Robert Yohanan, Howard Kain, and Jay Lytle. Chicagoland is our community. As a community owned and operated bank, First Bank & Trust is focused on offering comprehensive financial products, online and mobile banking and highly-personalized service at competitive rates to individuals, owner-operated businesses, and nonprofit organizations throughout the Chicagoland area. Our community roots, commercial capabilities, financial strength, and personalized service make us the bank to trust for all your financial needs.


Contact details:

5661 South Ellis Avenue
Chicago, Illinois IL 60847
United States
Email: info@firstbtonline.etrln.com


The real First Bank & Trust was founded in 1995. The fake one was created a year ago.

This is what the fake site looks like:

first.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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hsbcco.com

Unread postby firefly » Sat Aug 18, 2018 7:20 pm

The fake site claims to be a bank named HSBC Limited.

The only part not entirely stolen from the fraudulent website is the contact area.

Contact details:
14 St. Mary Street, Cardiff Wales, CF101LF, London.
Contact Center: contactcenter@hsbglobe.com


Lies:

1. The real HSBC Bank was founded in 1865 in Birmingham, Great Britain. The fake one was registered online less than two weeks ago by someone pretending to be from Texas.

2. The address is entirely bogus:

map.JPG


This is what the fake site looks like:

hsbc.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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tdgroupint.com

Unread postby firefly » Sat Aug 18, 2018 8:52 pm

The fake site claims to be a bank named TD Bank. The real Toronto–Dominion Bank was founded in 1955. The fake one was registered two weeks ago.

Contact details on the fake site:

TD Bank, N.A.
258 Broadway. New York City,
NY 10007
Tel: +1 513 386 0676
Email: info@tdgroupint.com


+15133860676
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-michigan, Llc - Oh

The phone nubmer was reported online in 2017 while being used in lottery scams.

This is what the fake site looks like:

tdb.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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cfk-group.com

Unread postby firefly » Sat Aug 18, 2018 9:30 pm

The fake site claims to be CFK Group Medical Supplies.The fake site is used in non-delivery scams.

From the fake site:

CFK Group Medical is a professional provider of medical equipment and solutions in China, we are dedicated to providing one-stop solution of medical equipment with more than 15 years’ experience. CFK Group combines the manufacture, research & development and distribution of medical equipment into one entity and includes three factories. Our headquarters locates in Hefei City, Anhui province. Production base locates in Anhui, Jiangsu and Guangdong province, which are the most important zones of medical industry in China.

Since its establishment, the group has adhered to corporate culture featuring "harmonious, enterprising and jointly prosperous" in a bid to build an efficient team and learning organization.Therefore, as early as 2007, CFK Group has established an effective manufacture system and management system. Now we have three modern manufacturing facilities in Anhui, Jiangsu and Guangdong, covering more than 50,000 square meters.


Contact details:

CFK Group Co., Ltd.
Add: 1585 CFK Group Building, Sangam-Dong Mapo Seoul, South Korea.
Tel: +82 70 4515 5631
Fax: +82 70 4515 5631
Email
Market: info@cfk-group.com
Service: info@cfk-group.com


+827045155631
Number billable as VoIP telephony number
Country or destination Korea, South

"more than 15 years’ experience" means less than 3 weeks ago. The company supposedly from China while using a Koreean address was registered by someone pretending to be in Woodward, Pasadena.

This is what the fake site looks like:

cfk.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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