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

tencotboy@gmail.com

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

Citi Bank of Investment - citiinvestmentgroup.com

Unread postby firefly » Thu Jan 23, 2020 7:01 pm

And yet another fake website pretending to be the same citi Bank:

We try to make sure banking is easy for people of all abilities and needs. We'll gladly give you any support we can. It's the same if you have a disability, illness or impairment, or are going through a difficult time.


Contact details:

Citi Bank of Investment,
PO Box 23581,
Edinburgh, EH1 1WH.


From the domain name registration:

Domain Name: CITIINVESTMENTGROUP.COM
Updated Date: 2019-12-03
Creation Date: 2019-10-03
Registrar Registration Expiration Date: 2020-10-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake bank looks like:

citiinvest.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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Europe Alliance Investment - europeallianceinvestment.com

Unread postby firefly » Thu Jan 23, 2020 7:09 pm

And another fake bank pretending to be Citi Bank:

We try to make sure banking is easy for people of all abilities and needs. We'll gladly give you any support we can. It's the same if you have a disability, illness or impairment, or are going through a difficult time.


Contact details:

Europe Alliance Investment,
PO Box 23581, Edinburgh, EH1 1WH.


From the domain name registration:

Domain Name: EUROPEALLIANCEINVESTMENT.COM
Updated Date: 2020-01-03
Creation Date: 2019-11-03
Registrar Registration Expiration Date: 2020-11-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake bank looks like:

europe.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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Citizen Alliance Investment - citizenallianceinvestment.com

Unread postby firefly » Thu Jan 23, 2020 7:13 pm

And again...

We try to make sure banking is easy for people of all abilities and needs. We'll gladly give you any support we can. It's the same if you have a disability, illness or impairment, or are going through a difficult time.


Contact details:

Citizen Alliance Investment,
PO Box 23581, Edinburgh, EH1 1WH


From the domain name registration:

Domain Name: CITIZENALLIANCEINVESTMENT.COM
Updated Date: 2019-12-20
Creation Date: 2019-12-20
Registrar Registration Expiration Date: 2020-12-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake bank looks like:

citizenalliance.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: 54080
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Easy Fax Delivery - easyfaxdelivery.com

Unread postby firefly » Thu Jan 23, 2020 7:19 pm

From the fake courier website:

Easy Fax Delivery is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

Office 28 Naki Buliding Hikawacho, Itabashi-ku,Tokyo Japan
Doha Street, Financial Center Road, Dubai
+14087406297
support@easyfaxdelivery.com
contact@easyfaxdelivery.com


+14087406297
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: O1 Communications, Inc. - Ca

From the domain name registration:

Domain Name: EASYFAXDELIVERY.COM
Updated Date: 2019-12-28
Creation Date: 2019-12-28
Registrar Registration Expiration Date: 2020-12-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: codehubresurces
Registrant Street: dikev dume estate umuoma along poly iheagwa road dikev dume estate umuoma along poly iheagwa road
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 460232
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tencotboy@gmail.com

This is what the fake courier website looks like:

easyfax.JPG


Fake character used in scam:

Oliver Patrick
Phone: +234807286672
Address: Spain
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Parcel Global Express - parcelglobalexpress.org

Unread postby firefly » Thu Jan 23, 2020 7:33 pm

From the fake courier website:

Parcel Global Express is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

Office 28 Naki Buliding Hikawacho, Itabashi-ku,Tokyo Japan
Doha Street, Financial Center Road, Dubai
+14087406297
support@parcelglobalexpress.org contact@arcelglobalexpress.org


+14087406297 - same as above.

From the domain name registration:

Domain Name: PARCELGLOBALEXPRESS.ORG
Updated Date: 2019-12-06
Creation Date: 2019-12-06
Registry Expiry Date: 2020-12-06
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Organization: concept2code
Registrant State/Province: imo
Registrant Country: NG

This is what the fake courier looks like:

pge.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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firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

firstatlanticourierservicess.com

Unread postby firefly » Fri Apr 16, 2021 5:19 pm

From the fake website:

First Atlantic Courier Services is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

Doha Street, Financial Center Road, Dubai
+35796173249
+81 3-4571-1270
support@firstatlanticourierservices.com
contact@firstatlanticourierservices.com


+35796173249
Number billable as mobile number
Country or destination Cyprus
Original network provider* MTN (Areeba Ltd)

+81345711270 - already reported here with silvertrustlogs.com (page 1).

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149712.

From the domain name registration:

Domain Name: FIRSTATLANTICOURIERSERVICESS.COM
Updated Date: 2021-04-08
Creation Date: 2021-04-08
Registrar Registration Expiration Date: 2022-04-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

main.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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firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Re: firstatlanticourierservicess.com

Unread postby firefly » Fri Apr 16, 2021 5:23 pm

Fake characters used in fraud:

Desmond Darlington
Phone: +447389789849
Address: 21a Market Street, Little Lever, Bolton, BL3 1HH

Franklin Christopher Jackson
Phone: +16012277376
Address: Tokyo, Japan

Mark Andrew
Phone: +13179603198
Address: Aleppo Syria

Arthur Jose
Phone: +16012277376
Address: Kabul Afghanistan

Davis Mark
Phone: +13179603198
Address: Yemen

James Robertson
Phone: +16012277376
Address: 21a Market Street, Little Lever, Bolton, BL3 1HH

Davis Rodriguez
Phone: +13179603198
Address: Yemen
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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