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hbscbankonline.com

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hbscbankonline.com

Unread postby firefly » Tue Jan 15, 2019 8:04 pm

Posted on behalf of the victim:

I want to know if the bank site below is real.
I would appreciate it if you could tell me if it is true.
https: // hbscbankonline.com
I am curious about is that there is money on the bank site. You can check the amount by remitting to the same bank. If you remit money, it will be displayed on the bank site. That's because we didn't pay a full 10% commission. My question is, is this email from the international remittance department correct?
Once again, I would appreciate it if you could check the accuracy of the bank site and email.
I think it's fake because of the 10 percent commission.
My girlfriend is saying that it is a bank site that she used for a long time. I want to know the exact information.
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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Re: hbscbankonline.com

Unread postby firefly » Tue Jan 15, 2019 8:06 pm

Emails received:

HBSC BANK PLC UK
Address: 847 Jean Armour Avenue
City: Edinburgh
Email: support@hbscbankonline.com
Phone: +44 7718 850928

Attention: Mr xxx

Dear Sir/Madam,

We would like to inform you that under the
management of HBSCBANK, we are writing to inform,
you that our Asian broker have successfully
confirmed your payment prior to the Provision of the
TCP code and documents,

We would like to inform you that the information
regarding your transfer has been successfully
confirmed your payment prior to the Provision of the
TCP code and documents,

We would like to inform you that the information
regarding your transfer has been successfully
forwarded to the International Swift Department.
The transfer process has been successfully initiated.
If there is need for further verification, the
International Swift Department will inform you

Attached to this mail is your Transfer Permit
Certificate.

Thank you for your interest in our banking services
while we pray for unending friendly banking
relationship with you. We hope to serve you more and
better as a customer with HBSC BANK


International Swift Department
Address: 1 Horse Guards Road, Westminster.
City: London
Email: support@intswiftdepartment.com

Attention: Mr xxx,

We would like to inform you that under the
management of International Swift Department, We
have received the documents you sent and we have
successfully validated your identity You are required
to pay a onetime fee of $90,000 which is 10% of the
initiated transfer amount.
This fee covers all international transactions that will
be made from Hbsc Bank to your local bank account
this fee is the International Swift Department
transaction token fee.
Once you pay your token fee, A Hardware token will
be sent to your location for you to successfully run
transactions without any form of interruption once we
receive the token fee, we will generate a first time
transaction token to disburse your fund in less than
3hours to your local bank account.
please write back to us for means of payment and we
also advise for your quick response before we start,
attending to other of our customers that are also
initiating an international money transfer.

Please reply as soon as possible.
Thanks.

This mail is from a staff of International Swift
Department. The information transmitted is intended
only for the person or entity to which it is addressed
and may contain confidential and/or privileged
material. Any review, retransmission, dissemination
and other use of, or taking of any action in reliance
upon this information by persons or entities other
than the intended recipient(s) is prohibited. If you
have received this mail in error, please contact the
sender and delete the material from any computer.
Finally, the recipient should check this email and any
attachments for the presence of viruses.
International Swift Department
and its employees accept no
liability for any damage caused by any virus
transmitted by this email.


Fake document used in fraud:

Image
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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Re: hbscbankonline.com

Unread postby firefly » Tue Jan 15, 2019 8:09 pm

Answer:

No, the bank you are asking about is not real. Your "girlfriend" sending you to that bank is also not real. "She" cannot "for a long time" use a bank that was created only few months ago. The bank and the girlfriend are, in fact, the same person playing both characters and behind this entire story, is a fraudster located somewhere in West Africa.

The fraudster in contact with the victim is the same one operating the fake bank. The fraudster knows the amount sent by the victim from the correspondence he have with that victim and it is easy for him to create a bogus bank account on a fake bank website, updating that account with the payments that victim made.

How the scam works:

After being targeted in a romance scam by a scammer, usually pretending to be abroad (military or business person), the victim is asked for help in recovering money from a bank account the scammer claims to have opened on the fake bank website. The victim receives the login details allowing him / her to check that bogus bank account of the scammer. To help the scammer transfer the money, the victim is asked to open a bank account on the same fictitious bank website. The victim will be asked to pay an activation fee and only after that stage the fraudsters will provide the login details for the victim bank account, showing the payment is done. There will be other payments requested for that transfer and all those payments will reflect in the bank account created by the fraudster on the fake bank.

The transfer will never happen. The bank is fake. All the bank accounts shown on the fake bank website are not real. The victim will be paying fees upon fees until he / she is penniless. Additionally, the victim details, stored insecurely on the fake website, would be available for anybody knowing how to look into that fake site and that victim will be targeted in more fraud, phishing and malware attempts.

The scammers are always asking for copies of their victims identity documents. Those copies can be used to open bank accounts for receiving stolen money, or create fictitious companies opening bank accounts in the same way. Some fraudsters even apply for credit using copies of their victims identity documents. When other victims complain, the investigations would lead back to the original victim who may end up in jail, while the scammer will be free to repeat the fraud with somebody else.
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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Re: intswiftdepartment.com

Unread postby firefly » Tue Jan 15, 2019 8:10 pm

The site pretending to be International Swift Department shows no content. The domain is used only for the email address.

The location used in the email received, 1 Horse Guards Road, Westminster, belongs to Home of HM Treasury since 1940.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136066.

From the fake site details:

Domain name: intswiftdepartment.com
Updated Date: 2018-10-16
Creation Date: 2018-10-16
Registrar Registration Expiration Date: 2019-10-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
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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Re: hbscbankonline.com

Unread postby firefly » Tue Jan 15, 2019 8:16 pm

The real HSBC Bank was founded in 1865.

The fake one was created in September 2018.

From the fake site:

HBSC Bank is one of the first of global virtual banking services, which, in fact, was created as a mobile application from an organization that is not a bank, but promotes its services as banking, relying on legal and processing support Partner bank.


Contact details:

Address: 847 Jean Armour Avenue, Edinburgh, UK
City: Edinburgh
Email: support@hbscbankonline.com
Phone: +44 7718 850928


+447718850928
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136067.

From the fake site details:

Domain name: hbscbankonline.com
Updated Date: 2018-09-14
Creation Date: 2018-09-14
Registrar Registration Expiration Date: 2019-09-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

hsbc.JPG


The same location is also used with another bank, bankrconline.com.
The same phone number is also used with fastexpresslogistics.com, trans-globaldelivery.com, and expressdhl.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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Re: bankrconline.com

Unread postby firefly » Tue Jan 15, 2019 8:18 pm

The fake site claims to be Bank Royal Commercial. From the fake site:

Bank Royal Commercial, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Merit Federal Credit Union has a robust branch network comprising of 106 locations with its headquarters in the central business district of UK. The Bank offers a full suite of banking products and services that include business banking, personal banking, treasury services, and commercial lending. Bank Royal Commercial operates wholly owned subsidiaries.


Contact details:

847 Jean Armour Avenue, Edinburgh UK
support@bankrconline.com
+44 7718 850891


+447718850891
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136068.

From the fake site details:

Domain name: bankrconline.com
Updated Date: 2018-10-20
Creation Date: 2018-10-20
Registrar Registration Expiration Date: 2019-10-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

bankrc.JPG


Same phone number was also used with sun-trust.online, no longer active (suspended).
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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Re: fastexpresslogistics.com

Unread postby firefly » Tue Jan 15, 2019 8:21 pm

The fake site claims to be a delivery company named Fast Express Logistics Shipping.

From the fake site:

Fast Express Logistics Shipping L.L.C.,Cargo Services In U.K , was conceptualized and established in 1997.
Fast Express Logistics Shipping Cargo Services In U.K is a privately held and independent shipping company offering total Cargo logistics solutions to individuals and companies.
Fast Express Logistics shipping cargo services in U.K represent UK within the ISO 9001: 2003 Certified Universal Freight Organization and have exclusive access to partner offices in 116 COUNTRIES.


Contact details:

Head Office
Fast Express Logistics
81 Colorado Way, RHIWARGOR, U.K.
Contact Details
00447718850928
+447718850928
support@fastexpresslogistics.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=136069.

From the fake site details:

Domain name: fastexpresslogistics.com
Updated Date: 2018-09-17
Creation Date: 2018-09-17
Registrar Registration Expiration Date: 2019-09-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

fast.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: 44175
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: trans-globaldelivery.com

Unread postby firefly » Tue Jan 15, 2019 8:24 pm

The fake site claims to be another delivery company named Trans Global Delivery Shipping.

From the fake site:

Trans Global Delivery Shipping Cargo Services In U.K is a privately held and independent shipping company offering total Cargo logistics solutions to individuals and companies.
Trans Global Delivery Shipping L.L.C.,Cargo Services In U.K , was conceptualized and established in 1997.
Trans Global Delivery shipping cargo services in U.K represent UK within the ISO 9001: 2003 Certified Universal Freight Organization and have exclusive access to partner offices in 116 COUNTRIES.


Contact details:

Head Office
Trans Global Delivery
81 Colorado Way, RHIWARGOR, U.K.
Contact Details
00447718850928
+447718850928
support@trans-globaldelivery.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=136070.

From the fake site details:

Domain name: trans-globaldelivery.com
Updated Date: 2018-10-11
Creation Date: 2018-10-11
Registrar Registration Expiration Date: 2019-10-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

trans.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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Re: expressdhl.net

Unread postby firefly » Tue Jan 15, 2019 8:28 pm

From the fake site:

Express DHL Shipping Cargo Services In USA is a privately held and independent shipping company offering total Cargo logistics solutions to individuals and companies.
Express DHL Shipping L.L.C.,Cargo Services In USA , was conceptualized and established in 1997.
Express DHL shipping cargo services in USA represent usa within the ISO 9001: 2003 Certified Universal Freight Organization and have exclusive access to partner offices in 116 COUNTRIES.


Contact details:

Head Office
Express DHL
81 Colorado Way, RHIWARGOR, USA.
Contact Details
00447718850928
+447718850928
support@expressdhl.net


For the fake site detials: https://db.aa419.org/fakebanksview.php?key=136071.

From the fake site details:

Domain name: expressdhl.net
Updated Date: 2018-12-13
Creation Date: 2018-12-13
Registrar Registration Expiration Date: 2019-12-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

dhl.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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