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Unread postby firefly » Sat May 08, 2021 10:52 pm

Nicolas Ruzgar Ahmet Law Firm is a fake law company used by Nigerian fraudsters in online scams.

From the fake website:

Nicolas Ruzgar Ahmeta Law Firm, established in 1999, has developed its activity betting on quality and professional excellence. Providing legal advce to international clients,mainly British, Czech,Slovakia,Other European Countries , Mexican,Americans and Asains essentially protecting their interest in Turkey and United States. Currently has national and international offices, clearly oriented to advise the Client, with special emphasis on the objectives and needs of the Client. This commitment has made the Society today internationally recognized, with presence in several countries.
Over 10 years, Nicolas Ruzgar Ahmet Law Firm has gained extensive experience in providing legal advice to international clients, mainly British, essentially protecting their interests in Spain.


Contact details:

Addresses:
407 East Blvd Suite 200b, Charlotte, NC 28203
Istanbul Turkey:
Vez MARTI ,sehit Fethi Sekin Cad
Ne: 1K: 15 D: 1509 Adliye
Lodon England
Off Address: 12 B Kenwyn Road Clapham, Lodon, England
Zip Code no: EC2A 2HS
Argentina Buenos Aires
Corrientes City, Argentina.
info-lawyerNicolas@nralawfirms.com
NicolazRuzgarAhmet@nralawfirms.com
inquiry-lawyerElizabeth@nralawfirms.com
Consult-Nicolas@nralawfirms.com



The US location is stolen from a real law office having nothing to do with the fraud.

The web page of the "Law Firm, established in 1999" was created in February last year.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150320.

From the domain name registration:

Domain Name: NRALAWFIRMS.COM
Updated Date: 2021-02-13
Creation Date: 2020-12-14

Registrar Registration Expiration Date: 2021-12-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: henry henry
Registrant Organization: Unis
Registrant Street: ijumota
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8105853092
Registrant Email: moclaire@yandex.com

This is what the "lawyer" looks like - scammers are using a stolen picture of an innocent person having nothing to do with the fraud:

nicolas.JPG


This is what their team is looking like (again stolen pictures of innocent people):

team.JPG


And this is what the fake law firm looks like:

main1.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

pedronicolasmendozalawfirm.com

Unread postby firefly » Sat May 08, 2021 11:02 pm

Rinse and repeat with yet another fake law office - Pedro Nicolas Mendoza Law Firm.

From the fake website:

Pedro Nicolás Mendoza Law Firm, established in 1999, has developed its activity betting on quality and professional excellence. Currently has national and international offices, clearly oriented to advise the Client, with special emphasis on the objectives and needs of the Client. This commitment has made the Society today internationally recognized, with presence in several countries.
Over 10 years, Pedro Nicolás Mendoza Law Firm has gained extensive experience in providing legal advice to international clients, mainly British, essentially protecting their interests in Spain.


Contact details:

Address: Rúa do Areal, 4 37203
Vigo, Pontevedra, Spain
Email: law@pedronicolasmendozalawfirm.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150321.

From the domain name registration:

Domain name: pedronicolasmendozalawfirm.com
Updated Date: 2020-07-23
Creation Date: 2020-07-23
Registrar Registration Expiration Date: 2021-07-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This time the CEO has no picture, but he has the same team:

team.JPG


This is what the fake law firm website looks like:

main1.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

unitednationinvestmentloans.com

Unread postby firefly » Sat May 08, 2021 11:18 pm

We find "Nicolas" as co-founder and Executive officer of UNILoans:

nicolas.JPG


Nicolas Ruzgar Ahmet is one of the co-founder and chief Executive officer of UNILOANS. Nicolas Ruzgar sees UNILOANS as a easy to do well and to do good at the same time by protecting, nourishing and growing each customers financial future. Nicolas Ruzgar Ahmet is also a legal practitioner, Corporate law, Bankruptcy paralegal, international law, Personal injury law, General practice lawyer. A human law activist, family inheritance, an American, Spanish and Turkish lawyer.Nicolas Ruzgar Ahmet over 25 years of experience and wealth of law firm, industry knowledge to UNILoans. An accomplish credit financial leader and trusted. Mendoza leads the rest of the team in serving underserved financial customers while ensuring predicable credit scoring leading to capital market access and shareholder returns


And with a picture this time, we find "Pedro" as well on the same UNILoans website:

pedro.JPG


Pedro Nicolas Mendoza is President of UNILOANS Point-of-Sale and eCommerce verticals. He oversees all aspects of product design and delivery as well as business development and partner success for those fast growing verticals. Pedro Nicolas Mendoza has held senior leadership positions in credit, finance partners at UNILOANS Merchant solutions. Houman has held senior leadership positions in credit, finance and product for American Express and Continental Airlines and then joining the United Nations Investment Loans team


The fake website pretends to be the United Nations Investment Loans ( Uniloans).

From the fake website:

UNILOANS transformative purpose is to democratize credit and accelerate commerce. With the use of big data, machine learning and best in class credit algorithms, we first set out to provide life changing financial opportunity for underserved Americans, European, Asian, Australian and African - those establishing new credit profiles, those rebuilding their credit, and the often-overlooked self employed entrepreneurs.


With more than $3 billion of platform originations and more than 3000 small business and e-commerce partnerships, we are helping our customers realize their financial goals, pay for necessary medical procedures, tackle home improvement projects, and connecting our parents with ready-to-purchase consumers. And we are just getting started.


Contact details:




+937565433103
Number billable as wireless geographic number
Country or destination Afghanistan
City or exchange location Kunar
Original network provider* Afghan Telecom (CDMA)

There is a form the victims are asked to file with their details, including their bank account details:

form.JPG


They even have a sort of affiliate option:

Earn 200usd and above online everyday when you join UNILOANS. As an active member. Keep introducing and linking more customers for loans. 4% for every referral that applies for loans. When you refer a customer contact UNILOANS with your refered person name email for verification as your referral


Needless to say, the real United Nations has nothing to do with this fraud.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150322.

From the domain name registration:

Domain Name: UNITEDNATIONINVESTMENTLOANS.COM
Updated Date: 2020-12-16
Creation Date: 2020-10-16
Registrar Registration Expiration Date: 2021-10-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: henry henry
Registrant Organization: Unis
Registrant Street: ijumota
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8105853092
Registrant Email: moclaire@yandex.com

This is what the fake website looks like:

main1.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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User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

unitednationinvestmentscheme.com

Unread postby firefly » Sat May 08, 2021 11:30 pm

There is also a United Nations Investment Scheme (UNIS).

From the fake website:

UnitedNations investment scheme is a Natural Resources Investment poverty eradication program across the North Americans, South Americans, Africans, Asians, Australian, European, Oceanias every part of the world where by you will register and become a free member of UNIS.
You are free to pledge a help, which means to invest your money within 12hours after registration, United Nations Scheme automatically redirect you to a fellow investors who have already traded with their money 5 days before you with all the details you provided while registering into this scheme, the money you invested will be used in trading different kinds of natural resources across the countries where United Nation Investment Scheme is existing and the globe for 5 days, after which your invested money will be paid back to you with 50% interest of your invested money when you request with the Withdrawal or get help button, you are instructed to pledge/invest within 12 hours after you have requested for your withdrawal/get help. Your initial investment will be paid back into your provided account,before your new pledge will be merge to an investor.


How it works

Providing help in United Nations Investment Scheme to a fellow participant , minimum help (investment) of 15(usd) ,and a maximum providing of 3,000(usd). After Providing a help ,you will wait patiently for the system you with your fellow investors or members; this takes a minimum of 12hours to be completed by the system. You can pay your provided help through mobile transfer, bank deposite or any other means with relevant evidence of payment screenshot or captured and upload for confirmation.
*Note: Any upload of evidence without completing of the paymen from an investor to a receiver shall be prosecuted and punished accordin to the terms and conditions of this organization.
You have to be sure of your payment was successful before uploading your teller, receipt or any proof of payment


Rules:

Do not Register if you are not ready to pledge and pay within 3 Days, failure to pledge after 3 days would attract a Suspension of account
You are expected to pledge again after you receive payment within 48hrs or your account would be Suspended.
Failure to make payment for pledges made after the participants has been merge to invest, would attract a ban on account
Make sure you have the amount you wish to donate at hand or in your account
Activate online money transfer in your bank, Momo money and other means of payment.
Do NOT confirm any payment you did not receive.
When you are permanently blocked, you'll never be able to open a new account on the platform.
Kindly note that the standard repayment window is between 48hrs - 7 days. Support will ignore any message regarding payment if the standard repayment window has not elapsed.
Your Account would be ban if you use a fake phone number and bank account once reported.
You cannot pledge an amount lower that your last pledge, so, do not quickly upgrade to a higher package if you are not sure.


There are no contact details on the website, only forms, such as this one:

register.JPG


The entire "investment" is a scam. Again, the real United Nations has nothing to do with this fraud.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150323.

Domain Name: UNITEDNATIONINVESTMENTSCHEME.COM
Updated Date: 2020-12-06
Creation Date: 2020-10-06
Registrar Registration Expiration Date: 2021-10-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: henry henry
Registrant Organization: Unis
Registrant Street: ijumota
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8105853092
Registrant Email: moclaire@yandex.com

This is what the fake website looks like:

main1.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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