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

kaspikzca.com

Unread postby firefly » Tue Aug 21, 2018 6:14 pm

The fake site claims to be a bank named Kaspi Bank.The reak bank with that name was founded in Kazakhstan in 1991. The fake one was created last month.

From the fake site:

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


Contact details:

E: support@kaspikzca.com
T: 778-404 0535
F: 778-404-0536


+447784040535 / +447784040536
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

This is what the fake site looks like:

kaspi.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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jmsaeroinc.com

Unread postby firefly » Tue Aug 21, 2018 6:34 pm

The fake site claims to be a business named JMS Aeronautical Engineering Co.

From the fake site:

JMS Aero is an industry leader in providing innovative services and support concepts with a broad portfolio of aerospace solutions in maintenance, repair, overhaul, design, development and manufacturing. Our engineering center and production facility is located in Queensland, Australia, supporting customers around the world.

In 2015, JMS Aero introduced a series of high efficiency, environmental friendly power supplies that comply with the latest energy saving protocol worldwide.


The job scam area:

The average age of an employee in our company is 12 years which ensures a judicious mix of experience, new ideas and enthusiasm. Being an equal opportunity employer, we bring together people from diverse cultures and backgrounds.
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.


The fraudulent website is built only to create some "reputation" for the business owner. No name used for him, no picture - meaning he can be anyone and the site can be used with many fictitious characters pretending all in the same time to be the leader of the business:

Our Team Leader
He holds a Masters Degree in Aeronautical Engineering and a Bachelors Degree in Project Management, he has over 20 years’ experience in the aviation business. He has lived and worked in various firms in the continents of Europe and North America. His experience encompasses leading large scale repair, overhaul, design, development and manufacture of airplane components. Including strategic planning, business excellence, Corporate Affairs, Project Management, Maintenance Management and Marketing and Sales. He is also a regular speaker at aerospace seminars and conferences in connection with the aviation industry and has addressed national and international audiences.


Contact details:

JMS Aeronautical Engineering Co.
A: 5510 91 St NW Bentwood, Texas, United States.
T: 7809900000
E: info@jmsaeroinc.com


+17809900000 - mobile phone

"The average age of an employee in our company is 12 years" - hard to believe ti since the "company" was created only in June...

This is what the fake site looks like:

jms.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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jmsaero.com

Unread postby firefly » Tue Aug 21, 2018 6:41 pm

Same story under another domain name - the fake site claism to be also JMS Aeronautical Engineering Co.

The fraudulent website has the exact same content as the previously reported one - the domain name was registered a day before the other one was registered.

This is what the fake site looks like:

jmsaero.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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blueskyglb.com

Unread postby firefly » Tue Aug 21, 2018 6:52 pm

The fake site claims to be a bank named Blue Sky Bank. The real bank with that name has over 100 years history in Oklahoma.The fake one was created in June 28.The fraudsters stole the website of the real bank and copied it on a new domain name.

The only part not stolen is an invalid phone number and the contact email address info@blueskyib.com

This is what the fake site looks like:

bluesky.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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qnbfinsuk.com

Unread postby firefly » Tue Aug 21, 2018 8:27 pm

The fake site claims to be a bank named QNB Finansbank.

From the fake site:

Finansbank A.Ş was found on October 26, 1987 under Husnu Ozyeğin's leadership with a paid-in capital of USD 4 million. With its founder and the leading team it was differentiated from other banks established at the same time in terms of both its main philosophy and its view of banking, and has become a success story brought to life by professional bankers where smart banking is performed.


Contact details:

Registered Address:
85 Borough High Street
London SE1 1LN.
Tel: +44 203 322 1065
Fax: +44 207 542 4066
Email: info@qnbfinsuk.com


+44203221065
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

+442075424066
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Resilient Plc

The real QNB Finansbank was founded in 1987 in Turkey. The fake one was created in June, pretending to be active from the UK.

This is what the fake site looks like:

qnb.JPG



One of the scam characters is profiled here;
https://www.scamsurvivors.com/forum/vie ... =6&t=70047
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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waidenengineering.com

Unread postby firefly » Wed Aug 22, 2018 4:17 pm

The fake site claims to be a company named Warren Aiden Engineering.

From the fake site:

Warren Aiden Engineering shares over half a century of industry-leading excellence with every client we meet. We offer oil and gas servicing, general contracting, construction management, and design-build services to private and public companies for projects of all sizes; from a single office fit-up to water supply programs valued at over $300 million


Contact details:

10261 West Atlantic way, Tolleson, Arizona
+16362315675
info@waidenengineering.com


+16362315675
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Socket Telecom, Llc - Mo

Under the false pretense of a legit business, the site is used for a different reason: to build credibility for fake characters used in romance scams.

Meet the team:

team.JPG


Warren Aiden, CEO Warren Aiden Engineering - using an image of Tim Robards, stolen from his Instagram profile. Details in viewtopic.php?f=11&t=69694.

Michael Anderson, Chief Engineer and HSE Director, Warren Aiden Engineering - using a stolen image of Scott Friedman, former president of the National Speakers Association.

Evelyn King, Board Chairperson and Head HR, Warren Aiden Engineering - used a stolen stock photo posted online 4 months ago.

The fake site was created in June.

This is what the fake site looks like:

warren.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: 49944
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jomarkconstructions.com

Unread postby firefly » Wed Aug 22, 2018 5:03 pm

The fake site claims to be a business named JoMark Constructions.

From the fake site:

JoMark Constructions was established in 2002 in Denmark to specialise in marine engineering solutions. We have expanded to become the local engineering experts in engineering, construction, oil and gas. JoMark Constructions first purpose built buildings were opened in 2002. As the company grew, an extension was added in 2006 and additional offices built in 2009 and officially relocated our operations to the UAE.


The job scam part:

If you're one of those talented, dedicated types looking for an employer who provides challenging work and a chance to build a career, we have the work environment you have been looking for.
The average age of an employee in our company is 33 years which ensures a judicious mix of experience, new ideas and enthusiasm. Being an equal opportunity employer, we bring together people from diverse cultures and backgrounds.
We offer flexible working with generous pay and benefits.


Contact details:

JoMark Constructions
21st Floor, IBIS Towers,
Sheikh Al-Zayed Road,
Dubai, United Arab Emirates (UAE)..
Tel: +971 000 0000
Email:
info@jomarkconstructions.com
Sales, Enquiries or Comments: enquiries@jomarkconstructions.com


The phone number is invalid.

The main goal of the fake site is to build credibility for it's "CEO" - credibility he will use during romance scams:

team.JPG


The fake CEO uses a stolen picture of Mike Norman. For how the fake character is used in romance scams see viewtopic.php?f=11&t=69676.

"established in 2002" & "The average age of an employee in our company is 33 years" are just lies. The fake site was created in June.

This is what the fake site looks like:

jomark.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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firefly
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Posts: 49944
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husaglobal.com

Unread postby firefly » Wed Aug 22, 2018 5:27 pm

The fake site claims to be a bank named HUSA Offshore Bank and Trust, USA. Some of the content is stolen from Bank of America website. The location is stolen from Bank Iowa.

From the fake site:

Founded in 1987, HUSA offshore bank a financial juggernauth in Iowa with affiliate offices in the USA and in Europe. HUSA Offshore Bank (HOB) offers a wide range of financial services from specialist companies on the markets in Iowa, USA, Central and Eastern Europe and others.


Contact details:

HUSA Offshore
215 W 2nd St N
Newton
Iowa, IA
50208
United States
Email: offsore@husaonlineint.com


"Founded in 1987" is a lie. The fake site was created in June.

This is what the fake site looks like:

husa.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: 49944
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Location: in a parallel universe

sharepointengineeringint.com

Unread postby firefly » Wed Aug 22, 2018 6:01 pm

The fake site claims to be a business named Sharepoint Oil & Gas Engineering.

From the fake site:

For more than a decade, Sharepoint has been a major service provider in the oil exploration and production industry. The company began as a modest, family-owned and -operated regional exploration company and transitioned into a large, international company, capable of operating successfully anywhere in the world.
Sharepoint Company is one of the largest privately held companies in the United Kingdom, operating both domestically and internationally in other countries like the United States. With more than 10 years of service in the exploration and production industry, Sharepoint Company found its original success in the North Sea oil fields in the UK. Today, the company is actively engaged in exploration and production activities in numerous areas of the United Kingdom and around the world.


The job scam part:

If you're one of those talented, dedicated types looking for an employer who provides challenging work and a chance to build a career, we have the work environment you have been looking for. We are always striving to build skilled and competent teams that keep us ahead in business. As soon as this is established, we look for people to join our skilled team. Thus we hire people who are team players and clear thinkers with an ability to simplify problems. The average age of an employee in our company is 12 years which ensures a judicious mix of experience, new ideas and enthusiasm. Being an equal opportunity employer, we bring together people from diverse cultures and backgrounds.


Contact details:

Sharepoint Oil & Gas Engineering
11 Str. Ben Clay 10045
Tottenham north
London, UK.

United States:
5510 91 St NW Bentwood,
West Virginia, United States.
Email: info@sharepointengineeringint.com


The "team":

Majority of our team leaders holds a Masters Degree in Chemical Engineering and a Bachelors Degree in Project Management, each bringing over 20 years’ experience in the Oil and gas business. They have lived and worked in various geographies in the continents of Europe and North America and their experiences encompasses leading large scale construction of gas stations, international investments and acquisitions in industrial chemical, mining and other businesses, strategic planning, business excellence, Corporate Affairs, Project Management, Maintenance Management and Marketing and Sales.


team.JPG


The very first picture is a stolen image of Berny Dohrmann, founder and CEO of CEO Space.

"For more than a decade" & "The average age of an employee in our company is 12 years" are lies, the fake site was created two months ago.

This is what the fake site looks like:

sharepoint.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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Posts: 49944
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oilsynage.com

Unread postby firefly » Wed Aug 22, 2018 6:31 pm

The fake site claims to be a business named Oil Synage Engineering and Oil & Gas Co.

From the fake site:

For more than a decade, Oil Synage has been a major service provider in the oil exploration and production industry. The company began as a modest, family-owned and -operated regional exploration company and transitioned into a large, international company, capable of operating successfully anywhere in the world.
Oil Synage Company is one of the largest privately held companies in the United States, operating both domestically and internationally. With more than 10 years of service in the exploration and production industry, Oil Synage Company found its original success in the East Texas oil fields. Today, the company is actively engaged in exploration and production activities in numerous areas of the United States and around the world.


Contact details:

Oil Synage Engineering and Oil & Gas Company
A: 5510 91 St NW Bentwood, West Virginia, United States.
T: 7809900000
F: 7809900000
E: info@oilsynage.com


The job scam:

If you're one of those talented, dedicated types looking for an employer who provides challenging work and a chance to build a career, we have the work environment you have been looking for. We are always striving to build skilled and competent teams that keep us ahead in business. As soon as this is established, we look for people to join our skilled team. Thus we hire people who are team players and clear thinkers with an ability to simplify problems. The average age of an employee in our company is 12 years which ensures a judicious mix of experience, new ideas and enthusiasm. Being an equal opportunity employer, we bring together people from diverse cultures and backgrounds.
We offer flexible working with generous pay and benefits.



Their CEO - setup for romance scams:

Gavin Liam Thomas is the founder and CEO OIL SYNAGE ENGINEERING, based in USA. Gavin has over 25 years’ experience in gold, copper, diamonds, iron ore, nickel and platinum. Before moving to North America, Gavin was DRA’s Director of Projects for Africa, managing a project portfolio of five billion dollars. Gavin has significant experience in operations management and project delivery and is particularly skilled in fast-tracking large scale projects. Gavin focused on growing OIL SYNAGE business in the Americas, both organically as well as through acquisition. Gavin is a metallurgist and has an MBA degree, adding formal management training to his significant practical leadership experience. He is originally from Sweden and has B ENG degree in Chemical Engineering.


ceo.JPG


The stolen image used is defined as "monkey jacket"...

"For more than a decade" means for little more than two months.

This is what the fake site looks like:

oils.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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firefly
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Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
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