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Bank of Queensland (BOQ) - boqlimited.com

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Bank of Queensland (BOQ) - boqlimited.com

Unread postby firefly » Sat Jun 06, 2020 4:54 am

Nigerian fraudsters pretend to be Bank of Queensland while using a fake website active from the domain name boqlimited.com.

The real bank with that name was founded 157 years ago in Australia.

The fake one was registered in April by someone pretending to be in Finland.

From the fake website:

Bank of Queensland is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. BOQ has a robust branch network comprising of 180 locations with its headquarters in the central business district of Brisbane.


Contact details:

Head Office
259 Queen St, Brisbane, QLD, 4000, Australia
519-813-7244
info@boqlimited.com


+615198137244
Number billable as universal access number
Country or destination Australia

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144090.

From the domain name registration:

Domain Name: boqlimited.com
Updated Date: 2020-06-04
Creation Date: 2020-04-26

Registrar Registration Expiration Date: 2021-04-26
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com

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
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