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prof.bs@fvis.com.my

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: fvisglobal.com

Unread postby firefly » Fri Jul 31, 2020 9:15 pm

The fraudulent domain name fvisglobal.com was previously used on Facebook with a profile no longer active:

1.JPG


The no longer active Facebook profile also showed a second domain name, firstvibrantgoodhealth.com, also no longer active.
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First Vibrant Integrated Services - fvis.com.my

Unread postby firefly » Fri Jul 31, 2020 9:29 pm

The investment company claims to be First Vibrant Integrated Services and uses a fake website active from the domain name fvis.com.my.

From the fake website:

Premium Investment Company in Malaysia
First Vibrant Integrated Services boasts a supreme team of highly-skilled individuals with immense experience across the entire financial industry – and beyond!
Frederic J. Miscoe II founded the FVIS group with the main aim of providing premium services to a global community in project financing, real estate consulting, commodity trading and financial investment in Malaysia.
Our exceptional consulting, financing and trading services are built on a solid foundation of integrity and superior corporate governance, supported by a focused approached and unfailing drive to always exceed our clients’ expectations.
Our bespoke service provides financial investment advice, tailored to your individual requirements and offering investment solutions to perfectly suit all your needs. Our dedicated team invests considerable time into analyzing all the variables – including risk and return levels – that could potentially influence any given financial solution. This enables us to craft a robust financial solution, primed to deliver exceptional outcomes.


The website claims to have:

270K+ Total Registered Members
2200+ Registered Members in the last 90 Days.


"Investments" seems to include the selling of PPE:

FVIS has tapped into years of experience, with vast and proprietary expertise inmultiple sectors and one of them is of course - Commodity Trading.
Please allow us to share with youthe best products we have right now in FVIS!
Explore our Premium PPE products with competitive price!
We strive to deliver comfortable, well-designed Personal Protective Equipment (PPE) that offers your workers the most effective protection available. We are working hard to provide products that your employees will feel good about wearing.


trading.JPG


Documents posted on the website:

Image

COMPANIES ACT 2016
(ACT777)
CERTIFICATE OF INCORPORATION OF PRIVATE COMPANY

This is to certify that
FIRST VIBRANT INTEGRATED SERVICES DN.BHD.(1019116-K)
is, on and from the 2nd day of October 2012,
incorporated under the Companies Act 1965, and that the company is a company limited by shares and that the company is a private company.
Date KUALA LUMPUR this 2nd day of October2012.

This certificate is generated from MYDATASSM service as at 27/05/2019


Image

(translation)

CERTIFICATE OF REGISTRATION
It is hereby certified that the contractor specified below has been registered with the Board in accordance with Part VI of the Construction Industry Development Board of Malaysia Act 1994. This registration is subject to the conditions set out in this certificate.
No. Registration: 0120190312-WP024564
Contractor Name: FVI SERVICES (M) SDN. BHD.
Registered Address: D-7-8, MEGAN AVENUE 1, 189 JALAN TUN RAZAK50400 FEDERAL TERRITORY OF KUALA LUMPUR
District: KUALA LUMPUR
Registered Start Date: 22/04/2019


Image

(translation)

MINISTRY OF FINANCE MALAYSIA
CERTIFICATE REGISTRATION
CERTIFICATE K10142215912174274
NO. CERTIFICATE 357-0002300604
REFERENCE REGISTRATION OF AUTHORITY PERIOD 18 / 01/2019 - 17/01/2022.

That is hereby certified by the company: FVI SERVICES (M) SDN. BHD. (1235814-A) 1 LEVEL 36 MENARA CITIBANK165, JALAN AMPANGW.P. . authorized by the company for Government procurement matters are as follows:

xxx

Date Registered with the Ministry of Finance Malaysia: 18/01/2019


Despite of the fact that the documents belongs to the same company, the location is different: first one is stolen from a real company having a different name. The second one is the same as the address used in the messages spammed all over the Internet.

Their blog show links to CBD offers, loans and free dating sites all over the world:

blog.JPG


Contact details:

Malaysia Office FVI Services
RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Suite 4000 Ampang. 50450 Kuala Lumpur
Phone : +60321696163
Workshop Address
FVIS SDN BHD
Unit 3-3 MH Avenue No. 2 Jalan Bunga Kantan off Jalan Genting Kelang 53300 Setapak, Kuala Lumpur, Malaysia
Phone : +60 3 4032 0454


+60321696163
Number billable as geographic number
Country or destination Malaysia
City or exchange location Pekeliling
Original network provider* TM (Telekom Malaysia) Bhd

+60340320454
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145816.

From the domain name registration:

Domain Name fvis.com.my
Record Created 3 August 2017
Record Expired 3 August 2025
Record Last Modified 9 July 2020

Registrant
FVI SERVICES (M) SDN. BHD. (1235814-A)
FVI SERVICES (M) SDN. BHD.
Level 36 Menara citibank
Jalan Ampang
50450 Kuala Lumpur
Selangor
Malaysia
Email fvis1688@gmail.com
Tel 16-0321696163

This is what the fake website looks like:

main.JPG
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Re: fvis.com.my

Unread postby firefly » Fri Jul 31, 2020 9:41 pm

The company does self promotion on Twitter:

twitter.JPG


Same on Instagram:

instagram.JPG


On ZoomInfo:

zoominfo.JPG


FVIS

We specialize in Oil and Gas commodity trading along with precious metals, in particular Gold trading, offering both our deep knowledge of the markets and atten... Read More

Headquarters: 215 Belmont, Johnstown, Pennsylvania, 15904, United States
Website: fvis.com.my
Employees: 2
Revenue: $409,000


The 2 employees seems to be 3.

On Medium:

medium.JPG


One of their posts:

FVIS step by step guide on Project Financing
Sep 23, 2019

Are you seeking any financial solution to your business or project? We at FVIS are looking for entrepreneur, organization, company, or individual that has a great business idea and needs financing.
The FVIS services vary in a category;
Cash Financial Services:
Business Loan, Joint Venture, Equity Financing
Financial Instrument:
BG/ Bank Guarantee, SBLC, DLC, mainly for commodity trading or short term trade.
Commodity Trading:
Trading/ buying, selling/ import, and export of physical products
Zero Risk Investment Plan:
Fixed Monthly Investment Plan/Fixed Annual Investment Plan/Commodity Trading Investment Plan/Affordable Housing Investment Plan/Retirement Investment Plan/JV Investment Plan ETC.

The FVIS Terms and Conditions of funding:
Client Project/ Document evaluation and FVIS acceptance to fund the project.
Registration for membership and upgrade.
Premium Service/ SVP/ Company set up, bank account opening, and documents.
Business/ Project presentation at the FVIS Malaysia office.
Project inspection and appraisal.
Final contract signing and funding award ceremony.
The payment disbursement to the applicant company accounts in Malaysia.
Central Bank approval for funds transfers to project location.
FVIS team will visit the project location every three months for inspection.
Please do note that the presentation can not take place without the SVP or local company and bank account setup.
For transparency purpose; Applicant has the option or reserve the right to visit the Malaysia Office for the initial meeting/ introduction before the SVP process.
The Purpose of SVP before inspection presentation is; Client must have the local Malaysia company running. Because we have just 72 hours to submit client presentation, Malaysia company documents to the FVIS funding department
We require a JV/ Joint venture contract between the applicant project location company and the Malaysia company. These actions are part of the SVP process.
We advise our clients to complete the SVP process to save time and additional traveling costs.
The payment disbursement takes 15 Business Days after signing the closing contract and funding award. We will also charge the interest rates, admin/misc fees involved.
For our FVIS Family Membership registration fee, we required a minimum membership of US $ 5854.00
7% Closing Fee (Note that the closing fee is not an upfront fee, but payable after receiving the loan).
Important notice!
The Criteria in accessing the project referred to FVIS are not open to the general public but its members.

Prospects introduce or express their interest to the FVIS Union for evaluation. When the applicant passes the initial due diligence, the FVIS invites the applicant to join the FVIS growing network.
The key to doing business with the FVIS Family is by becoming a member of the Union.


On businesslist.my:

businesslist.JPG


Verified Profile
COMPANY NAME
FIRST VIBRANT INTEGRATED SERVICES (FVIS)
ADDRESS
RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Suite 4000 Ampang. 50450 Kuala Lumpur, Kuala Lumpur, Selangor, Malaysia
PHONE NUMBER
+60321696163
WEBSITE
fvis.com.my/
WORKING HOURS
Friday: 10 AM to 5 PM SEE ALL
ESTABLISHMENT YEAR 2010
EMPLOYEES 51-100
Help yourself by helping others - report your scammer here.
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Re: fvis.com.my

Unread postby firefly » Fri Jul 31, 2020 9:54 pm

On February 7, the domain name fvis.com.my was used for a return email address in a phishing impersonating AOL, according to http://www.millersmiles.co.uk/email/act ... count-mgmt:

phishing.JPG
Help yourself by helping others - report your scammer here.
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fvismy.wordpress.com

Unread postby firefly » Fri Jul 31, 2020 10:02 pm

There is another website for the same investment company, active from a free subdomain: fvismy.wordpress.com.

From the fake website:

Financial Investment Tips Provider | Commodity Trading | Logistics Services
Globalization acts as a game changer in the supply management domain. Today, it is quite possible to increase your business reach across geographical boundaries. But in order to establish a niche in the service industry in both national and international markets, it is necessary for organizations to offer innovative and cost-effective supply management services. FVIS is committed to offer comprehensive portfolio of supply and logistics management services to our clients that drive their business profits by reducing shipment cost and increasing operational efficiency.


Contact details:

Malaysia Office FVI Services
RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Suite 4000 Ampang. 50450 Kuala Lumpur
Phone : +60321696163
Fax:+60321696163


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145818.

This is what the website looks like:

wordpresssite.JPG
Help yourself by helping others - report your scammer here.
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Re: First Vibrant Integrated Service

Unread postby firefly » Fri Jul 31, 2020 10:15 pm

There is also another website for First Vibrant Integrated Service Sdn. Bhd., active from my539766-first-vibrant-integrated-service-sdn-bhd.contact.page.

From the fake website:

We Constantly collaborate with customers, colleagues and external partners, Form teams and rely on facts to find the best solution We are a service-driven company, committed to establishing long- term relationships based on integrity, eminence and excellence. Our business is based on the belief that our customers' needs are of the utmost importance.


Contact details:

First Vibrant Integrated Service Sdn. Bhd.
No. 92-2, Jalan Rimbuanan raya, Laman, Rimbunan, 52100, Kepong, Kuala Lumpur, Malaysia
Tel & Fax: 603 6261 4950
Mobile Phone: 012-7847 197
E-Mail: fvis2013@gmail.com


+60362614950
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

+60127847197
Number billable as mobile number
Country or destination Malaysia
Original network provider* Maxis Mobile (Binariang)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145819.

This is what the website looks like:

contact1.JPG
Help yourself by helping others - report your scammer here.
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fvis.my

Unread postby firefly » Sat Aug 01, 2020 12:26 pm

There is also another domain name for the same alleged Malaysian company: fvis.my.

There is no content, the domain name is used only for the email address, as in fvis@fvis.my.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145817.

From the domain name registration:

Domain Name fvis.my
Record Created 7 November 2018
Record Expired 7 November 2020
Record Last Modified 4 November 2019

Registrant
FIRST VIBRANT INTEGRATED SERVICE SDN BHD (1019116-k)
FIRST VIBRANT INTEGRATED SERVICE SDN BHD
No92-2, Jalan
Rimbuanan raya, Laman, Rimbunan, Kepong,
52100 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Email jkts2017@gmail.com
Tel 601-27847197

+ 60127847197 is also reported above as the contact number mentioned on my539766-first-vibrant-integrated-service-sdn-bhd.contact.page.
Help yourself by helping others - report your scammer here.
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fvisng.com

Unread postby firefly » Sat Aug 01, 2020 12:48 pm

Last but not least, there is also fvisng.com pretending to be Fvis Nig - Loans Invest Funding.

A company named First Vibrant Integrated Services is legally registered in Nigeria since 2012.

Their registered location is 22, Abiodun Adeyemi Street, Ojodu, Ikeja, Lagos.

According to Google map, the address belongs to a bar and an off track betting shop.

googlemap.JPG

map.JPG


You might not find the company on the map, but their presence online is hard to miss - fvisng.com is active online since March 2020.

From the fake website:

First Vibrant Integrated Services (FVIS) has excelled in Financial Management, Investments, and Consultancy for many years and now extends our successful tenure to provide talent development, corporate, and personal loans, as well as facilitating your charitable ventures.
With five successful companies scattered across the globe in Malaysia, UAE, Singapore, Hong Kong, and our parent company in the USA, you can rest assured that FVIS INVESTMENT LTD will provide only the most exemplary service.


No fee or mandatory account opening is required before you can get a loan from us.


About the CEO:

Engr. Akbar Bin Amawhe co-founded FVIS LLC USA He’s currently the CEO/President of FVIS Investment LTD, (Nigeria), FVIS SDN BHD (Malaysia), FVIS PTE LTD (Singapore) and FVIS Far East LTD (Hong Kong). He further co-founded AT Network Sdn Bhd and oversees the finance and quality of deal flow at Beyond Network.
His expertise as an early Startup Accelerator has been vital to Beyond Network’s success, as can be witnessed in the many other companies he co-founded. With his PhD in Electrical, Electronics, and Communication Engineering, Engr. Amawhe is equipped with both the technical skills, as well as the hands-on expertise necessary to drive FVIS Nigeria forward.
In the role of Chief Executive Officer, he possesses experience in the Aviation/Aeronautic Engineering Industry, as well as the oil & energy industry. He further boasts experience in Project Finance, Real Estate and Affordable Housing Investment Program, Business Planning/ Business Development, and Risk Management, and more, as well as top negotiation skills.
Engr. Amawhe is proud to be part of FVIS Nigeria’s experienced top management team and more importantly, he believes in giving back to the next wave of upcoming entrepreneurs, as well as the general public.


ceo.JPG

Image

From the privacy protection page:

all references to FIRST VIBRANT INTEGRATED SERVICES (FVIS) include www. fvis-llc.us, FVIS, FVIS INVESTMENT LIMITED, FVIS PROPERTIES SERVICES LIMITED, FVI SERVICES SDN BHD, www. fvis.com.my, www. fvisng.com and www. fvis-llc.us. The FVIS website is an Ecommerce site.


Contact details:

FVIS INVESTMENT LIMITED
Plot 63, Oba Yekini Elegushi Road, Ikate, Lekki Phase 1, Lagos, Nigeria
Phone: +234-7036654574, +234-8138772255
info@fvisng.com


+2347036654574 / +2348138772255
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145820.

From the domain name registration:

Domain name: fvisng.com
Updated Date: 2020-04-02
Creation Date: 2020-03-29
Registrar Registration Expiration Date: 2021-03-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the website looks like:

fvisng.JPG
Help yourself by helping others - report your scammer here.
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fvis-ng.com

Unread postby firefly » Sat Aug 01, 2020 1:22 pm

Another FVIS Investment Limited is active from the domain name fvis-ng.com.

From the fake website:

FIRST VIBRANT INTEGRATED SERVICES SDN BHD has been in the business of Financial Management, Investments and Consultancy for many years and now we are going into a new but much needed area for employment services.
We have five companies scattered across the globe in Malaysia, UAE, Singapore, Hong Kong and our parent company in USA.
Our successful operation of the business model will depend upon our ability to achieve our goals and targets through the results obtained and listen to our customers’ needs and to provide for their needs in an efficient and profitable way


Contact details:

Call us for imidiate support to this number
+60340312322
Unit 3-3 MH Avenue No. 2 Jalan Bunga Kantan off Jalan Genting Kelang 53300 Setapak, Kuala Lumpur, Malaysia
fvis@fvis-ng.com
60340312322
+234 803 305 9530


+60340312322
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

+2348033059530
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145821.

From the domain name registration:

Domain name: fvis-ng.com
Updated Date: 2020-02-01
Creation Date: 2020-02-01
Registrar Registration Expiration Date: 2021-02-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the website looks like:

fvis.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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fvis-us.com

Unread postby firefly » Sat Sep 05, 2020 5:05 pm

The domain name fvis-llc.us was suspended on July 19.

Less than a month later, fvis-us.com was registered.

On the main page - a warning:

Please be informed that we have noticed a group of impostures using the name of FVIS for fraudulent activities.
All Inquiries must go through the following E-mail: (fvis.my@fvis-llc.us
We do not operate via a third party "GMAIL, YAHOO, HOTMAIL, ETC.
Please avoid communication via third party e-mails/ domain. The approved medium of connections are: https: // fvis.com.my and https: // fvis-llc.us
The FVIS services are not open to the general public, but its members only. All approved members are given an acceptance code to join THE FVIS FAMILY via online registration. Website: https: // fvis-llc.us
Please contact the below-listed numbers for help:
Office Tel: +1 212-739-0166,
Hot Line: +1 520-464-7197


The company uses various names: FVIS Private Equity Crowd Fund on the main page, FVI SERVICES (M) SDN BHD on another one.

The FVIS Private Equity Crowd Fund was created for ordinary members of FVIS, LLC to participate in crowd based private equity funding to provide financial support for the various medium support projects undertaken by FVIS, LLC. The purpose of the Investment Policy Statement is to establish guidelines and creating a clear mission statement to existing and potential members of the fund’s investment portfolio. The statement also incorporates accountability standards that will be used for monitoring the progress of the Portfolio’s investment program and to evaluate the contributions of manager(s) hired on behalf of the fund and its beneficiaries.


We are an independent investment advisory service that has been servicing high net worth individuals, families, trusts and corporate treasures for more than 20 years.


Contact details:


US Office FVIS LLC (US)

USA Office Address: 17 State Street Suite 4000 New York, NY 10004

Email : fvis@fvis-llc.us

Website : fvis-llc.us

Phone : +1 212-739-0166
Malaysia Office FVI Services (M) SDN BHD

RC # (1235814-A)

Level 36, Menara Citibank, 165. Jalan Ampang. 50450 Kuala Lumpur

Phone : +60321696163

Fax : +60321696163


With fvis-llc.us suspended, the email addresses fvis@fvis-llc.us and fvis.my@fvis-llc.us are invalid.

The phone numbers are the same as the ones previously reported here.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145822.

From the domain name registration:

Domain name: fvis-us.com
Updated Date: 2020-08-24
Creation Date: 2020-08-08

Registrar Registration Expiration Date: 2025-08-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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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