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

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

Unread postby firefly » Fri Aug 02, 2019 6:47 pm

The fake website pretends to be a financial institution named Finance Bank & Co .

From the fake website:

We serve nearly half of America’s households with a broad range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing.

From their "history":

Start with a small service
First employees
First recognition
We will never give up

Contact details:

1918 Poling Farm Road, NY US
Maddy Casandra
Chief Finance Officer
Phone: 980-289-0063

+19802890062 / +19802890063
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: At&t Corp.
(980) is a North Carolina (NC) area code

Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Omnipoint Miami E License, Llc
(754) is a Florida (FL) area code

The so called bank able to work 15 years without any employee and proclaiming in 2016 to "never give up" was registered in 2018.

According to the US Nexus, C11 means a citizen of the U.S. or any of its territories. P1 means business use for profit.

The allegedly "US citizen" operates his own bank from Russia.
Vucheticha St is in Moscow and not in Volgograd.
The postal code for Volgograd is not 150.
And no, Russian people are not using Nigerian mobile numbers on daily basis...

The Registrar NameCheap might need some geography lessons, to know that Russia was never part of the US territory. Neither Nigeria.

Entry in the aa419 Database of fraudulent websites:

From the fake site details:

Domain Name:
Updated Date: 2019-06-20
Creation Date: 2018-06-28
Registry Expiry Date: 2020-06-28
Registrar: NameCheap, Inc.

Registry Registrant ID: CCDB12571A528451B97AC3A0ADAD85624-NSR
Registrant Name: Danny Costco
Registrant Organization:
Registrant Street: Vucheticha Ul., bld. 18, appt. 51
Registrant City: Volgograd
Registrant State/Province: Volgogradskaya oblast
Registrant Postal Code: 150
Registrant Country: RU
Registrant Phone: +234.08179236757

Registrant Email:
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like:

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.
User avatar
"Nut job" admin.
Posts: 49151
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 5 guests