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Fake banks used in romance scams

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

reliancecitizenbk.com

Unread postby Eve1234 » Wed Jun 23, 2021 7:05 am

https: //www. reliancecitizenbk.com/en/online_banking.php
Found once more such an Fake Bank



3rd Floor North, 200 Aldersgate, London, EC1A 4HD.
Registered No: 1436945
England.
+1(747)285-4481;
Fax:
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Re: reliancecitizenbk.com

Unread postby firefly » Tue Jun 29, 2021 5:44 pm

The fake site is another clone of Citizens Bank, operated by the same Nigerian fraudsters.

+17472854481
Number billable as geographic number
Country or destination United States
City or exchange location California

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151519.

From the domain name registration:

Domain Name: RELIANCECITIZENBK.COM
Updated Date: 2020-10-10
Creation Date: 2020-08-10
Registrar Registration Expiration Date: 2021-08-10
Registrar: Web4Africa Inc.

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.
viewtopic.php?f=11&t=26504
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