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

predatordrillinginc.com

Unread postby firefly » Sun Sep 23, 2018 3:45 pm

The fake site claims to be Predator Drilling Inc. The real company with that name is active in Canada since 2008. The fake one was created on August 16, 2018.

There is no content on the site, the fake domain name is used only for the email address, while targeting job seekers, mostly in India.

The real Predator Drilling has nothing to do with the fraud.
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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rbslogin.net

Unread postby firefly » Sun Sep 23, 2018 4:21 pm

The fake site claims to be Royal Bank of Scotland.

The real Royal Bank of Scotland was founded in 1727.

The fake one was registered on August 8, 2018, apparently from USA. The fraudster stole the website of the real bank, created a bogus domain name for it and uses it for online fraud. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133713.

This is what the fake site looks like:

rbslogin.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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rbsneft.com

Unread postby firefly » Sun Sep 23, 2018 4:37 pm

A second domain name used for the same content stolen from the real Royal Bank of Scotland.

Everything on the fake site is stolen, even the location of the real bank. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133714.

This is what the fake site looks like:

rbsneft.JPG


The fraud syndicate operates also few other domain names impersonating the same bank, used only for the email address:

- rbi-link.org
- rbi-login.com
- rbi-online.net
- rbiweblink.net
- rbsonlinemail.net.
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: 42976
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saudi-oger.com

Unread postby firefly » Sun Sep 23, 2018 5:06 pm

The real Saudi Oger was a Saudi construction company, incorporated in January 1978 with its headquarters in Riyadh. The company closed down on 31 July 2017. The only subsidiary still active is Oger Telecommunications.

The fraudulent domain name impersonating the company was registered on June 14, 2018. There domain name is used only for the email address.

The victims are targeted with job offers posted on recruitment sites:

Careers in Riyadh, Saudi Arabia Forward your CV/resume 06-Jul-2018 Freelancer Abdul Gaffoor Hiring For Saudi Oger Ltd.

We are urgently recruiting @ Saudi Oger Ltd. Riyadh, Saudi Arabia. Interested applicants are to submit their Educational Qualification/Certificates to above email in subject.

Saudi Oger Limited line of business covers Construction and Engineering, Oil & Gas, Facilities Management, Real Estate Development, Telecommunications, Utilities & IT services. We as a Company employs highly qualified executives, professional managers and several thousands of high caliber skilled people whose disciplines cover and support every aspect of its business lines.

Tax Free + Furnished Housing, Transportation allowance, Return flight tickets, Medical and Healthcare, other perks & benefits.
Job Location: Riyadh, Saudi Arabia
Submit your Educational Qualification/ Resume / CV.

Regards.

Recruitment Team

Recruiter details
Company Name: Freelancer Abdul Gaffoor Hiring For Saudi Oger Ltd.
Email: careers@saudi-oger.com

+190 applicants for this job
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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shellusa.net

Unread postby firefly » Sun Sep 23, 2018 5:40 pm

The real Shell was founded in 1907. The fake one was registered on July 8, 2018. The fraudulent domain name is used only for the email address.

The fraudsters search for victims on recruitment sites and social platforms.

For example, on Facebook, using a hijacked profile of an user no longer active since 2015:

fakejobofferfb.JPG


Seeking for Abroad job in Singapore / USA and Canada, kindly contact me on whatsapp/Call +1 432 491-5758- Email ( careers@shellusa.net )


+14324915758
Number billable as geographic number
Country or destination United States
City or exchange location Texas
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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speedservercourier.com

Unread postby firefly » Sun Sep 23, 2018 6:10 pm

The fake site claims to be a delivery company named Speed Server Couriers.

From the fake site:

Founded in 1979 Speed Server Courier, based in California, is one of the County’s leading independent carriers.


Contact details:

Head Office
211, masjid Moth Rd, Masjid Moth Village
South Extension ll, New Delhi 110049, India
Email: enquiry@speedservercourier.com

Branch Office
1267 Lynch Street
Oakland, CA 94612, United States
Email: info@speedservercourier.com


There is no Lynch Street in Oakland, CA. The Indian location is stolen from a beauty salon having nothing to do with any courier activities. California is neither in Delhi nor Oakland. "Founded in 1979" is only another lie - the domain name was created in July 8, 2018.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133717.

This is what the fake site looks like:

speed.JPG


According to one of the victims, the courier company was part of a job scam. The victim expected to receive documents sent through the fake courier by:

Joseph Pomper
U.S. Embassy
Shantipath, Chanakyapuri
New Delhi - 110021
Email: workvisa@ustravelsdoc.org
Consular Number For Visa and Work permit process: +919582890312
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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Fake sites impersonating Standard Chartered Bank

Unread postby firefly » Mon Sep 24, 2018 5:19 pm

First we have standardchtered.com - domain name used only for the email address in a fraud attempt reported in https://www.scamsurvivors.com/forum/vie ... 0&start=10.

Then we have standardchartrd.com - the content is entirely stolen from the real bank website. The victim receives a link to the login page of the so called bank, during the correspondence with the fraudster.

This is what the fake site looks like:

sc1.JPG


Another fraudulent domain name impersonating the same bank is standardchartrd.net. The fake site works in the same way as its previous clone.

sc2.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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wcap-corp.com

Unread postby firefly » Mon Sep 24, 2018 5:45 pm

The fake site claims to be Whitecap Energy Resource Incorporation Canada. The real Whitecap Resources is a Canadian public oil company based in Calgary, Alberta, Canada, founded in 2009. The fake one was created on May 25, 2018.

Ads posted on recruitment sites:

Dear candidate,

We have approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our office. Qualified Medical Doctors, Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Startup, Intern, Assistant, Accounting, Operations staff, Machine Operators, Construction and Installation experts etc.

Please send your resume
Thank you.

Profile Summary:
Employment Type : Full Time
Industry : Engineering / Construction
Functional Area : Site Engineering / Project Management, Engineering Design / Construction
Salary : Not Disclosed
Deadline : 17th Mar 2019
Company Profile:
Freelancer Sirazul Haque Ansari
Email: hr@wcap-corp.com


The content of the fake site is stolen from the real company website. The only difference is in the contact details area:

Headquarters
#500 222-3rd, Avenue SW
Calgary, Alberta, Canada
T2P 0B4
TELEPHONE NUMBER
+1587-200-9319
MAIL ADDRESSES
For all General Inquiries: info@wcap-corp.com
EMAIL ADDRESSES
For Payable Queries: accountspayable@wcap-corp.com


+15872009319
Number billable as geographic number
Country or destination Canada
City or exchange location Sherwood Park
Original network provider* Iristel Inc.

The location belongs to a parking area.

This is what the fake site looks like:

wcap.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: 42976
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rbi-link.org

Unread postby firefly » Mon Sep 24, 2018 6:44 pm

The fake site claims to be Reserve Bank of India. The Reserve Bank of India is India's central banking institution, active since 1935. The bank is not dealing with individuals. Though, it is one of the most impersonated banks in online fraud.

In this case, the fraudulent "Reserve Bank of India" was created on May 25, 2018 and re-uses toe content stolen from the real bank website. There are no contact details on the fake site, only a form. The victims receive a link to the login page during the correspondence with the fraudster.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133722.

This is what the fake site looks like:

rbi.JPG


The scam syndicate operates few other domain names impersonating the same bank and used only for the email address:

- rbi-link.com
- rbi-login.com
- rbi-online.net
- rbiweblink.net.
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
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