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daragn1589@gmail.com - c42sa@naij.com

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

lloydscentral.com

Unread postby firefly » Sun Jan 20, 2019 5:23 am

Another fake website pretending to be the same Lloyds Bank.

From the fake site:

To help the government fight the funding of terrorism and money-laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.


There are no contact details on the fake site.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135037.

From the fake site details:

Domain name: lloydscentral.com
Updated Date: 2018-04-06
Creation Date: 2018-04-06
Registrar Registration Expiration Date: 2019-04-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

lloyds.JPG


Fake characters used in scam:

Alexander Chua
Engineer
Email address: alexchua11k@gmail.com
Phone number: +14243655680
Address: 112 State St, Boston, MA 02109, USA
Asking his victims to help him recover a contract payment of GBP(£)1,150,000.

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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: 70956
Joined: Sun Apr 22, 2012 12:27 am
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qnbonlinecentral.com

Unread postby firefly » Sun Jan 20, 2019 6:05 am

The fake site claims to be a financial institution named QNB.

The acronym is used by Qatar National Bank (QNB Group), founded in 1964.

Contact details on the fake site:

+905345115439
Kristal Kule Binası No:215 Şişli - İstanbul
spport@qnbonlinecentral.com


The same phone number was previously reported here while being used with cedivelonline.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135038.

From the fake site details:

Domain name: qnbonlinecentral.com
Updated Date: 2018-07-05
Creation Date: 2018-07-05
Registrar Registration Expiration Date: 2019-07-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

qnb.PNG
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sped-couriers.com

Unread postby firefly » Sun Jan 20, 2019 6:34 am

The fake site claims to be a delivery company named South Port Express Delivery Couriers . The content of the website is stolen form a real courier company located in the UK. The fake site is used in romance scams.

From the fake site:

SOUTH-PORT EXPRESS DELIVERY COURIERS is the largest independent courier company in the Northwest, with an enviable reputation for delivering high quality, flexible and cost effective services to its clients.
The business was founded 15 years ago and operates a fleet of more than 60 vehicles, from environmentally efficient push bikes for city centre courier work, to motorcycles, small vans, and large vans and up to HGV Lorries.


Contact details:

+44 (0)7451-225317
support@sped-couriers.com
LYNEMOUTH
140 South Crescent


+447451225317
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135039.

From the fake site details:

Domain name: sped-couriers.com
Updated Date: 2018-08-10
Creation Date: 2018-08-10
Registrar Registration Expiration Date: 2019-08-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

sped.PNG


Fake characters used in scam:

Steve Harrison - Syria
David J Holder - Cebu, Philippines
Joseph Stewart - Los Angeles, California
Jayson Garcia - Damascus Syria
Gilbert Muna - Istanbul,Turkey.

The faker maker registered as well few "reserves":
- speed-couriers.net
- speedcouriersgroup.com.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

speedcourieronline.com

Unread postby firefly » Sun Jan 20, 2019 7:10 am

The fake site claims to be Speed Couriers. The content is stolen from the same UK company as above.

From the fake site:

Speed Couriers are Manchester's premier sameday courier and overnight courier service with over 27 years of experience and are winners of the Princes Trust "Business of the Decade" Award. We offer a range of services including Local, National and International Sameday deliveries and Overnight deliveries and collections.

Speed Couriers is the largest independent courier company in the Northwest, with an enviable reputation for delivering high quality, flexible and cost effective services to its clients.


Contact details:

Tel: +44 7024093348
Address: Unit HT2, Westbrook Road, Trafford Park, Manchester M17 1AY
Email: sales@speedcourieronline.com


+447024093348
Number billable as universal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136156.

From the fake site details:

Domain name: speedcourieronline.com
Updated Date: 2018-11-21
Creation Date: 2018-11-21
Registrar Registration Expiration Date: 2019-11-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com

This is what the fake site looks like:

speed.PNG


Fake characters used in scam:

Lewis Graham - Syrian Airforce base
Jeff Johnson - Afghanistan, Kabul MIlitary Base
Andy Philip - Afghanistan.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

marbelacosta.net

Unread postby firefly » Sun Jan 20, 2019 7:47 am

The fake site claims to be a delivery company named Marbella Couriers Costa del Sol. The fake site is used in romance scams and military trunk box scams.

From the fake site:

Not only do we provide you with the highest levels of customer service our prices are unbelievably low as well. So now you can send packages along the Costa del Sol, within Spain or to overseas destinations with Marbella Couriers, the number one choice for deliveries in Spain.
There are very few top quality English speaking couriers in Spain and that is why Marbella Couriers has very quickly become a first choice for businesses and individuals who need to move goods within Spain or internationally.


Contact details:

Telephone: +447024036832
Email: sales@marbelacosta.net


+447024036832
Number billable as universal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136157.

From the fake site details:

Domain name: marbelacosta.net
Creation Date: 2017-02-26
Updated Date: 2017-03-14
Registrar Registration Expiration Date: 2018-02-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registrant ID:
Registrant Name: james lucky
Registrant Organization: ccs
Registrant Street: kontatgo street malaga 356
Registrant City: ontari
Registrant State/Province: Drenthe
Registrant Postal Code: WHU48
Registrant Country: MT
Registrant Phone: +356.7146832820
Registrant Email: c42sa@naij.com

This is what the fake site looks like:

marbella.PNG


Most of the victims received the following message:

Package on hold in London. NON PAYMENT ATTRACT MORE CHARGES.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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