The fake bank used in scam claims to be Gold Private Corporate Bank.
From the fake site:
We are an award-winning France retail bank, providing savings accounts and lending services to over a million customers.
Our approachable, straight-talking teams are based across our France headquarters and offices in Bourne End, Cardiff, London, Manchester and Rotherham. All working hard to build the best bank in France.
Born in 1952 in the West Midlands, we’ve had plenty of time to hone our craft. Safety. Security. Peace of mind. A bank you can trust. It’s in the name, after all.
Gold Private Corporate Bank PLC. Registered in Company No. 769773. Registered Office: 21 Rue Balzac, 75008 Paris, France. Contact Person: Robert Rivera GPCB (Online Manager/Director of Operation).
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registration number is 204550
After their fake bank active on goldprivatecb.com got suspended on September 1, the scammers registered goldpcorporatebk.com the very next day.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=153580.
From the domain name registration:
Domain Name: goldpcorporatebk.com
Updated Date: 2021-09-03
Creation Date: 2021-09-02 Registrar Registration Expiration Date: 2022-09-02
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake website looks like:
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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