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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

winpeealegacy@outlook.com - vexpressdom@yahoo.com

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

winpeealegacy@outlook.com - vexpressdom@yahoo.com

Unread postby firefly » Sat Apr 13, 2019 1:43 am

Everything started as a romance scam, with a fraudster pretending to be Timothy Nguyen & Thomas Nguyen. Long story short, the scammer was injured in an accident and the victim sent money to pay for his hospital bills. Details in https://www.scamsurvivors.com/forum/vie ... 11&t=74945.

Before she managed to recover from the fake romance, the victim was targeted in a second romance scam by someone pretending to be Mark Nguyen & James Solomon. What started as a love story turned into a recovery scam when the victim told the scammer about being scammed by the previous fraudster. The scammer didn't miss the opportunity to bring in a fake FBI officer willing to help the victim recover the money lost and willing to arrest the initial scammer. Of course, everything ended with the victim being defrauded again. Details in https://www.scamsurvivors.com/forum/vie ... 12&t=74979.

Next there was Craig Roger & Mark Morgan, hitting on the same victim already scammed twice before. It was fully a recovery scam. Details in https://www.scamsurvivors.com/forum/vie ... 34&t=75004.

Finally there was another romance scammer pretending to be Henrick Dog - details in https://www.scamsurvivors.com/forum/vie ... 11&t=74803. This last time, the victim recognized the signs and contacted us, willing to share the scammers details for helping others to avoid being scammed.

From the repeated scams, the victim lost thousand of dollars. A total of 17 bank accounts were used to receive the money the victim lost. For scammers it was a cheap investment, while using prepaid cards for their mobile numbers and free email addresses. In this entire fraud, a fake website was also used.

That fake website is not alone. There are other two active fake websites impersonating banks.

The person registering those fake websites was reported for the first time in 2015, when he created bankdusuisse.com and acibbenn.com.

At that time, he claimed to be:

Registrant Name: Carlos F MORENO
Registrant Organization: MORENO
Registrant Street: 6703 NW 7 th St. #SJO 750
Registrant City: MIAMI
Registrant State/Province:
Registrant Postal Code: 33126
Registrant Country: US
Registrant Phone: +1.3059097240
Registrant Email: vexpressdom@yahoo.com

A year later, he created allegacyfcu.us and vanvicexpress.us. At that time, he claimed to be:

Registrant Name: Andy James
Registrant Address1: 2772 E 82nd St
Registrant City: Bloomington
Registrant State/Province: MN
Registrant Postal Code: 55425
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.12122267029
Registrant Email: vexpressdom@yahoo.com

There was also allgfcunc.com, while the fake maker pretended to be:

Registrant Name: John SHERFY
Registrant Organization: SHERFY
Registrant Street: 731 North Fulton Street
Registrant City: FRESNO
Registrant Postal Code: 93728
Registrant Country: US
Registrant Phone: +1.6462367220
Registrant Email: CHRISLEE758@YAHOO.COM

Last year, the fake maker was reported again with allgacyfcu.com. At that time he pretended to be:

Registrant Name: Judy Murphy
Registrant Street: 2840 Brookside Dr
Registrant City: Iowa City
Registrant State/Province: IA
Registrant Postal Code: 52245
Registrant Country: US
Registrant Phone: +1.3193519070
Registrant Email: nathfredrick@gmail.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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countytrustandfinance.com

Unread postby firefly » Sat Apr 13, 2019 1:45 am

The fake site used in fraud claims to be a bank named County Trust & Finance Bank.

From the fake site:

GSA provides consumers with an online Dedicated Account that can be accessed anytime day or night. This savings account allows consumers to safely accumulate, disburse, and track funds paid in by agencies or organizations who had been indebted to such consumers. The GSA also gives professional advise on investment and provide soft loan to consumers who may need such loans for investment All accounts established through GSA are fully insured by the FDIC.
GSA assists consumers in the United States, Asia and Europe with third-party payment processing services for long overdue unpaid benefits. The company offers a Dedicated Account that gives consumers full control and complete access to their account. The company offers full customer support services to answer any questions or handle any issues that may arise GSA offers an account management solution for receiving of overdue debt and investments transaction processing


There are no contact details on the fake site.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137335.

From the fake site details:

Domain Name: countytrustandfinance.com
Updated Date: 2019-04-04
Creation Date: 2018-07-05
Registrar Registration Expiration Date: 2019-07-05
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Adam Gregson
Registrant Street: 212 Mahanttan Way
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10002
Registrant Country: US
Registrant Phone: +1.6462357322
Registrant Email: winpeealegacy@outlook.com

This is what the fake site looks like:

ctfb.JPG


There is no "Mahanttan Way" in New York. There is a Manhattan Avenue, but the zip code for that street is not 10002.
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: 70956
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winpeebankofcanada.com

Unread postby firefly » Sat Apr 13, 2019 2:02 am

The same faker maker registered another domain name, pretending to be Winpee Bank of Canada. The fake site is a clone of countytrustandfinance.com.

From the fake site:

GSA provides consumers with an online Dedicated Account that can be accessed anytime day or night. This savings account allows consumers to safely accumulate, disburse, and track funds paid in by agencies or organizations who had been indebted to such consumers. The GSA also gives professional advise on investment and provide soft loan to consumers who may need such loans for investment All accounts established through GSA are fully insured by the FDIC.


Contact details:

Corporate Address
8 Adelaide Street West
Suite 187 Toronto, Ontario
M5H 0A9 Canada
Telephone: 1 438-500-6114
E-mail: info@winpeebankofcanada.com


+14385006114
Number billable as geographic number
Country or destination Canada
City or exchange location Pointe-Claire
Original network provider* Iristel Inc.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137336.

From the fake site details:
Domain Name: winpeebankofcanada.com
Updated Date: 2019-03-31
Creation Date: 2018-06-25
Registrar Registration Expiration Date: 2019-06-25
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Adam Gregson
Registrant Organization:
Registrant Street: 212 Mahanttan Way
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10002
Registrant Country: US
Registrant Phone: +1.6462357322
Registrant Email: winpeealegacy@outlook.com

This is what the fake site looks like:

wbc.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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allegacyfedcu.com

Unread postby firefly » Sat Apr 13, 2019 2:32 am

There is a third fake site pretending to be Allegacy Federal Credit Union. The real bank with that name has nothing to do with the fraud.

From the fake site:

Founded in Winston-Salem in 1967, Allegacy Federal Credit Union has grown to become one of the largest credit unions in North Carolina.


Contact details:

Allegacy Federal Credit Union
6320 Allegacy Way,
Clemmons,NC 27012 USA
Email
allegacyfederalcreditunion@allegacyfedcu.com
Customer care Service : customercare@allegacyfedcu.com
Telephone: +1 336-900-7769


+13369007769
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-north Carolina, Llc - Nc

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137337.

From the fake site details:

Domain Name: allegacyfedcu.com
Updated Date: 2019-04-02
Creation Date: 2018-06-25
Registrar Registration Expiration Date: 2019-06-25
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Adam Gregson
Registrant Organization:
Registrant Street: 212 Mahanttan Way
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10002
Registrant Country: US
Registrant Phone: +1.6462357322
Registrant Email: winpeealegacy@outlook.com

This is what the fake site looks like:

allegacy.JPG


Fake document used in scam:

Image

Additional the fake characters using the fake bank:
- Robert Marvin - see viewtopic.php?f=11&t=75099;
- Frank Manfort - see viewtopic.php?f=11&t=75104.
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: 70956
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Re: allegacyfedcu.com

Unread postby firefly » Sat Apr 13, 2019 2:44 am

Telephone: +1 336-900-7769


Back in November 2017, the same phone number was reported online for being used in a recovery scam, involving fraudster pretending to be from the Interpol:

INTERPOL General Secretariat
200, quai Charles de Gaulle
69006 Lyon France

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d’ivoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Allegacy Federal Credit Union North Carolina US and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are adviced to contact Allegacy Federal Credit Union Finacial Manager Sir Cosby Davis with the below contact information so that he will proceed on your transfer.

His Contact email is: cosbydavis80@gmail.com
Phone +1 (336) 900-7769

Your funds code of conduct is AL488, don’t forget the code on conduct while contact his becasue he will ask you about it,

NB: if you call his phone and he did not pick up calls please send him sms because he don’t usually answer calls.

You are required to e-mail him with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (i recommends you to sms/text him if you needs urgent attention from him)

Thanks for your understanding as you follow instructions while I wait to hear from you with update.

Yours in Services
Mrs.Edwige Lyon
INTERPOL General Secretariat.
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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