Contact details on the fake website:
406 Strand
Central London
London
WC2R 0NE
United Kingdom
+44 797-827-3300
+44 797 838-9481
info@santadgroup.com
customercare@santadgroup.com
+447978273300 / +447978389481
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd
Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159579
From the domain name registration:
Domain Name: SANTADGROUP.COM
Updated Date: 2022-03-04
Creation Date: 2020-03-04
Registrar Registration Expiration Date: 2023-03-04
Registrar: NetEarth One, Inc.
Registry Registrant ID: Not Available From Registry
Registrant Name: Harmon Gerald
Registrant Street: 3521 Two Notch Rd
Registrant City: Lexington
Registrant State/Province: SC
Registrant Postal Code: 29072
Registrant Country: US
Registrant Phone: +1.3158788223
Registrant Email: datadesigninc@protonmail.com
This is what the fake bank website looks like: