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Al Group Bank - algroupbank.com

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Al Group Bank - algroupbank.com

Unread postby firefly » Sat May 01, 2021 11:17 pm

From the fake website:

Al Group Bank is a privay-owned Bank and Asset Management firm that was founded in 1993 in Switzerland by a group of private bankers, lawyers, asset and fund managers. Our home is in Switzerland which is highly recognised for its financial stability and its favourable business environment.


Proud of our independence, City upholds its values of integrity and professionalism. As a consequence City is able to promote itself as a safe and stable financial institution, capable of providing a fully integrated private banking service.


Al Group Bank is registered in United Arab Emirate under number 211488. Its registered address and principal place of business is: Block 56 Ground Floor Building Amman Street EC2V 7QP Dubai.
It is licensed and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No 04471B) to provide Banking and Investment Services.


Contact details:

30 Amman STREET
Dubai.
POSTAL CODE EC2V 7QP
info@algroupbank.com


The fraudsters are not sure if they want to be Al Group Bank or Citi Bank. They are also not sure if their bogus bank operates in UAE or Switzerland, while pretending to be "licensed and regulated" in the UK. There is no bank with that name legally active in the UK. Neither in Switzerland or UAE.
Their business address is entirely made up: EC2V 7QP is a postal code in London, and not in Dubai.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150211.

From the domain name registration:

Domain Name: ALGROUPBANK.COM
Updated Date: 2020-07-20
Creation Date: 2020-05-20
Registrar Registration Expiration Date: 2021-05-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Micheal Hayford
Registrant Organization: Itecq
Registrant Street: apple st 160/25
Registrant City: Tema 6
Registrant State/Province: Greater Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.59116447
Registrant Email: mhayfor@gmail.com

This is what the fake bank 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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firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Ceiss Bank Limited - ceissbank.com

Unread postby firefly » Sat May 01, 2021 11:45 pm

From the fake website:

Ceiss Bank is a privately-owned Bank and wealth management company. We provide first class financial services to private clients and wealthy families.


Ceiss Bank is registered in EU under European Business Registry Association number 211488. Its registered address and principal place of business is: Dahlmannstr. 423966 Wismar - Mecklenburg-Vorpommern.
It is licensed and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No 04471B) to provide Banking and Investment Services.


Contact details:

Karl-Liebknecht-Str. 9A.
2625 Bautzen - Sachsen
Germany
info@ceissbank.com


Again, the postal code for Wismar is 23966, and not 423966. If "4" is intended to be a house number, than on that location we can find a hotel and not a bank.

The registration number 211488, previously used in UAE, is now allegedly given by the European Business Registry Association.

Needless to say, there is no Ceiss Bank legally registered anywhere in Germany.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150212.

From the domain name registration:

Domain Name: CEISSBANK.COM
Updated Date: 2020-11-10
Creation Date: 2020-09-10
Registrar Registration Expiration Date: 2021-09-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com


Registry Registrant ID: Not Available From Registry
Registrant Name: Micheal Hayford
Registrant Organization: Itecq
Registrant Street: apple st 160/25
Registrant City: Tema 6
Registrant State/Province: Greater Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.206442045
Registrant Email: mhayfor@gmail.com

This is what the fake bank 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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Investe Finance Limited - investe-finance.com

Unread postby firefly » Sun May 02, 2021 12:09 am

After being used to register a bank in UAE and another one in Germany, the number 211488 is used for yet another bank, this time allegedly registered in "United State".

From the fake website:

At Investment Finance, we are first and foremost fiduciaries and stewards of your capital. That means we are responsible for acting in your best interest – and we do. With Investment Finance, you gain a partner with a long-standing reputation for excellence and customized, client-first strategies. Our commitment to your success is rooted in transparency and a thorough understanding of your circumstances and aspirations.


Investe-Finance is registered in United State under number 211488. Its registered address and principal place of business is:818 Carriage Shop Rd East Falmouth MA 02536-4842.
It is licensed and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No 04471B) to provide Banking and Investment Services.


Contact details:

818 Carriage Shop Rd East Falmouth MA 02536-4842 USA
(+)1502 467 - 8691
info@investe-finance.com


+15024678691
Number billable as geographic number
Country or destination United States
City or exchange location Milton, KY
Original network provider* Time Warner Cbl Info Sv (ky) Dba Time Warner-ky

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150213.

From the domain name registration:

Domain Name: INVESTE-FINANCE.COM
Updated Date: 2020-11-13
Creation Date: 2020-09-13
Registrar Registration Expiration Date: 2021-09-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jonathan Appiah
Registrant Organization:
Registrant Street: P. O. Box DB 1313 Cocoa lane
Registrant City: Sehwei Debiso
Registrant State/Province: Western North Region
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.265357400
Registrant Email: jonathanappiah007@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.
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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