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The Benin loan scam nest

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

financiamento-seguro.com

Unread postby firefly » Tue Feb 21, 2017 10:15 pm

From their fake site:

Financiamento Seguro é um corpo especializado na corretagem de reaquisição de créditos e empréstimo imobiliário on-line. Este corretor permite as pessoas à procura de empréstimos de propriedade, perceber os amplos projetos de bens imóveis, beneficiar de um apoio de qualidade. Ele oferece um serviço grátis que permite tirar proveito das melhores taxas no campo da reaquisição de empréstimos e empréstimos de bens imóveis.

/
Financiamento Seguro is a body specializing in online real estate loan and loan repurchasing brokerage. This broker allows people looking for property loans, realize the extensive real estate projects, benefit from quality support. It offers a free service that allows you to take advantage of the best rates in the field of loan repurchase and real estate loans.


Contact details:

R Nogueiras 30
4630-270 MARCO DE CANAVESES

E-mail:
info@financiamento-seguro.com


The geographical location on the site is Portugal. The virtual location (IP) is California. The real one is Benin.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120577:
Domain Name: financiamento-seguro.com
Update Date: 2016-07-05
Creation Date: 2016-07-05
Registrar Registration Expiration Date: 2017-07-05
Registrar: Wild West Domains, LLC
Reseller: Cheap-Domain Registration.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 4 rue du 12 janvier
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00221
Registrant Country: BJ
Registrant Phone: +229.62487896
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

financiamento-seguromain.PNG
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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folliero-compania.com

Unread postby firefly » Tue Feb 21, 2017 10:26 pm

From their site:

Este servicio es ofrecido por "folliero-compania.com". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una prospección folliero-compania.com o transferidos a terceros. folliero-compania.com que está inscrita en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 89808120 como un representante independiente banco y no los servicios de pago exclusivos. folliero-compania.com está asegurado por responsabilidad civil profesional con la compañía Chartis por contrato No. RD89567936B como un representante del banco y los servicios no exclusivos de pago independientes.

/
This service is offered by "folliero-compania.com". The personal information collected is mainly for our partners. They can, unless you object, subject to a prospect folliero-compania.com or transferred to third parties. Folliero-compania.com which is registered in the Registry of Insurance Intermediaries (Orias) under registration number 89808120 as an independent bank representative and not exclusive payment services. Folliero-compania.com is insured by professional civil liability with the company Chartis by contract No. RD89567936B as a representative of the bank and non-exclusive independent payment services.


Contact details:
Folliero Financial Compania Enxertos, 22 37554 La Alamedilla
E-mail Para más información servicio@folliero-compania.com


The geographical location on the site is Spain.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120578:
Domain Name: FOLLIERO-COMPANIA.COM
Updated Date: 2016-11-14
Creation Date: 2016-11-14
Registrar Registration Expiration Date: 2017-11-14
Registrar: UNIREGISTRAR CORP
Registry Registrant ID:
Registrant Name: ANGE DOSSA
Registrant Street: 4 RUE DES CHAMPS
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97458962
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

folliero-companiamain.PNG
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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gattdarlehen.com

Unread postby firefly » Tue Feb 21, 2017 10:37 pm

The company is supposedly located in France - the site is written in German.

From the fake site:

Starke Erfahrung von über 20 Jahren arbeiten wir in vielen wichtigen Projekten der technologischen Innovation und Engineering größten Industriegruppen der Welt. Unsere Expertise umfasst Outsourcing-Forschung und Entwicklung, Spezifikation, Design, Entwicklung, Test, Integration und betriebliche Wartung komplexer Systeme. Um wirksam auf Ihre Bedürfnisse zu reagieren, haben wir fünf Trades entwickelt "GATT DARLEHEN" ist eine Organisation, die online bei der Vermittlung von Rettungs Kredit-und Home-Equity-Darlehen spezialisiert. Dieser Makler ermöglicht es den Menschen für Hypotheken suchen, ihre Immobilienprojekte zu realisieren, Qualität Unterstützung erhalten. Es bietet einen kostenlosen Service, der Ihnen die besten Angebote in Form von Darlehen zu genießen und die Hypothek Fläche retten.

/
Strong experience of over 20 years, we work in many major projects of technological innovation and engineering largest industrial groups in the world. Our expertise includes outsourcing research and development, specification, design, development, testing, integration and operational maintenance of complex systems. To effectively respond to your needs, we have developed five trades "GATT DARLEHEN" is an organization that specializes in online mediation of rescue credit and home equity loans. This broker allows people to search for mortgages to realize their real estate projects, receive quality support. It provides a free service that will give you the best deals in the form of loans to enjoy and save the mortgage area.


Contact details:
GATT DARLEHEN.
16 Rue Etienne Marcel
75002 Paris, France.
E-mail: kontakt@gattdarlehen.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120579:
Domain Name: GATTDARLEHEN.COM
Updated Date: 2017-01-19
Creation Date: 2017-01-19
Registrar Registration Expiration Date: 2018-01-19
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Organization:
Registrant Street: 03BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66215680
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

gattdarlehenmain.PNG
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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Posts: 48168
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gerber-finanzen.com

Unread postby firefly » Tue Feb 21, 2017 10:53 pm

From the fake site:

Gerber Finanzen ist ein Full-Service-Business-Unternehmen, das erfolgreiche Lösungen für Privatpersonen und Unternehmen aller Größen zugeschnitten auf ihre speziellen Bedürfnisse zu erfüllen. Ihr Unternehmen ist in guten Händen!
Starkes Know-how von über 20 Jahren betreiben wir in vielen Großprojekten von Innovation und technologischer Engineering von der weltweit größten Industriekonzerne. Unser Know-how deckt die ausgelagerte Forschung & Entwicklung, Spezifikation, Design, Entwicklung, Test, Integration und betriebliche Wartung komplexer Systeme. Um effektiv auf Ihre Bedürfnisse zu reagieren, haben wir fünf Trades entwickelt

/
Gerber Finance is a full service business company that provides successful solutions tailored to individuals and businesses of all sizes to meet their specific needs. Your company is in good hands!
With over 20 years of experience, we have been involved in many major projects of innovation and technological engineering from the world's largest industrial groups. Our know-how covers the outsourced research & development, specification, design, development, testing, integration and operational maintenance of complex systems. To effectively respond to your needs, we have developed five trades


Contact details:

Landsberger Straße 91,
Schwanthalerhöhe 80339 München, Deutschland
E-mail: kontakt@gerber-finanzen.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120582; the registrant is using the privacy protection given by the reseller to hide his details:
Domain Name: gerber-finanzen.com
Update Date: 2017-02-20
Creation Date: 2017-01-02
Registrar Registration Expiration Date: 2018-01-02
Registrar: NameWeb BVBA
Reseller: Obambu SARL (support@obambu.com)
Registrant Name: Whois privacy provider (Obambu SARL)

Initial registration details:
Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Street: Lot854Boulevarddes Champs
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789511
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

gerber-finanzenmain.PNG
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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"Nut job" admin.
 
Posts: 48168
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girard-emprunts.com

Unread postby firefly » Tue Feb 21, 2017 11:01 pm

From the fake site:

Forts d'une expertise de plus de 20 ans, nous intervenons dans de nombreux projets majeurs d’innovation et d’ingénierie technologiques des plus grands groupes industriels mondiaux. Nos compétences couvrent la Recherche & Développement externalisée, la spécification, la conception, le développement, le test, l’intégration et le maintien en conditions opérationnelles de systèmes complexes. Pour répondre de manière efficace à vos besoins, nous avons développé cinq métiers
"Girard Emprunt" est un organisme spécialisé dans le courtage de rachat de crédits et de prêt immobilier en ligne. Ce courtier permet aux personnes à la recherche de crédits immobiliers, pour réaliser leurs projets immobiliers d’envergure, de bénéficier d’un accompagnement de qualité. Il offre un service gratuit qui permet de profiter des meilleurs taux dans le domaine du rachat de prêts et d’emprunts immobiliers.

/
With more than 20 years of experience, we are involved in many major innovation and technological engineering projects of the world's largest industrial groups. Our expertise covers outsourced R & D, specification, design, development, testing, integration and maintenance of complex systems. In order to respond effectively to your needs, we have developed five business lines
"Girard Emprunt" is an organization specialized in real estate loan brokerage and online mortgage brokerage. This broker allows individuals seeking real estate loans to benefit from quality assistance to carry out their major real estate projects. It offers a free service that allows you to take advantage of the best rates in the field of the repurchase of loans and mortgages.


Contact details:

25 Allée Georges Politzer, 92000 Nanterre, France
E-mail: info@girard-emprunts.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120583:
Domain Name: GIRARD-EMPRUNTS.COM
Updated Date: 2016-11-28
Creation Date: 2016-11-28
Registrar Registration Expiration Date: 2017-11-28
Registrar: 101Domain GRS Ltd

Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 01BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789012
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

girard-empruntsmain.PNG
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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Posts: 48168
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global-businessbk.com

Unread postby firefly » Tue Feb 21, 2017 11:09 pm

From the fake site details:

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120584:
Domain Name: GLOBAL-BUSINESSBK.COM
Updated Date: 2016-07-15
Creation Date: 2016-07-15
Registrar Registration Expiration Date: 2017-07-15
Registrar: Encirca, Inc.

Registrant Name: Ange Dossa
Registrant Street: 07BP1074 VOSSA
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: Benin
Registrant Phone: +1.22998451230
Registrant Fax: +1.1111111111
Registrant Email: angedossa12@gmail.com
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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firefly
"Nut job" admin.
 
Posts: 48168
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greitai-paskolos.com

Unread postby firefly » Tue Feb 21, 2017 11:23 pm

From the fake site:

Greitai Paskolos yra maklerio įmonės nekilnojamojo turto paskolų, restruktūrizavimo kredito ir paruoštas vartoti. Pagal įstatymą mes esame tarpinio banko operacijos. Galingas anglosaksų šalyse, hipotekos makleriai derėtis su bankininkai ir realizuoti savo klientams sutaupyti daug. Jie tampa esminiai žaidėjai šioje rinkoje, todėl beveik visi iš pagrindinių bankų indėlių ir daugelio specializuotų įstaigų, dirbti su brokeriai.

/
Fast loans are a brokerage company's real estate loans, restructuring of credit and ready for use. By law, we are the intermediary bank operations. The powerful Anglo-Saxon countries, mortgage brokers negotiate with bankers and realize their customers to save a lot. They are becoming major players in this market, so almost all of the major banks' deposits and many specialized agencies that work with brokers.


Contact details:
info@greitai-paskolos.com
135 Avenue, on September 10, 2551 Luxembourg


The site is written in Lithuanian...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120585:
Domain Name: GREITAI-PASKOLOS.COM
Updated Date: 2016-12-13
Creation Date: 2016-11-28
Registrar Registration Expiration Date: 2017-11-28
Registrar: 101Domain GRS Ltd

Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 01BP2020
Registrant City: Cotonou
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789012
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

greitai-paskolosmain.PNG
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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Posts: 48168
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grigoro-daneio.com

Unread postby firefly » Tue Feb 21, 2017 11:34 pm

According to their Facebook page:

Πίστωσης για τις ανάγκες σας μεταξύ 1.000 και 5.000.000 €

/
Credit for your needs between 1,000 and 5,000,000 €


According to their site - written in Greek:

Προϋποθέσεις για την επίτευξη της πιστοληπτικής ικανότητας σε μετρητά δάνεια γενικού σκοπού συνειδητοποιήσει τα άτομα που έχουν τακτική μηνιαία εισοδήματα στο πλαίσιο της κροατικής (μισθός ή σύνταξη). Το ποσό του δανείου που μπορεί να επιτευχθεί καθορίζεται από το ποσό των βεβαρημένων μηνιαίου εισοδήματος μισθό ή σύνταξη. Εγγυητές ή συν-οφειλέτες μπορεί να αυξήσει την πιστοληπτική ικανότητα του δανείου. Τα οφέλη εγγυητές ή συν-δανειολήπτες προστίθεται στο εισόδημα του δανειολήπτη, και ως εκ τούτου καθορίζονται από κοινού πιστοληπτική ικανότητα. Ανεξάρτητα από τους εγγυητές του εισοδήματος, οι τράπεζες γενικά δεν εγκρίνουν τα δάνεια, αν το εισόδημα του δανειολήπτη είναι μικρότερη από τη μηνιαία δόση. Με τα περισσότερα πιστωτικά Είναι κοινό ότι οι σύζυγοι είναι συνοφειλέτες και δανείων. Οι τράπεζες στην Κροατία εσωτερικοί κανονισμοί ορίζουν την απαιτούμενη πιστοληπτική ικανότητα των αιτούντων δανείου.

/
Conditions for achieving credit in cash general purpose loans realized individuals who have regular monthly incomes under Croatian (salary or pension). The loan amount that can be achieved is determined by the amount of unencumbered monthly income salary or pension. Guarantors or co-borrowers can increase the credit rating of the loan. The benefits guarantors or co-borrowers added to the borrower's income, and therefore determined jointly creditworthiness. Regardless of its income guarantors, banks generally do not approve loans if the borrower's income is less than the monthly payment. With most credit is common that spouses are co-debtors and loans. Banks in Croatia bylaws stipulate the required creditworthiness of loan applicants.
No contact details, just a form to fill.


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120586:
Domain Name: GRIGORO-DANEIO.COM
Updated Date: 2016-12-01
Creation Date: 2016-11-28
Registrar Registration Expiration Date: 2017-11-28
Registrar: 101Domain GRS Ltd

Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 01BP2020
Registrant City: Cotonou
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789012
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

grigoro-daneiomain.PNG
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
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Posts: 48168
Joined: Sun Apr 22, 2012 12:27 am
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gulteking-leningen.com

Unread postby firefly » Tue Feb 21, 2017 11:53 pm

According to the fake site:

"Gulteking Leningen" is een organisme in de plaatsing van de verlossing van het krediet en Specialist ONLINE. Deze makelaar stelt mensen VOOR HYPOTHEEK ZOEKEN NAAR UW goed projecten REALISATIE, ondersteuning van hoge kwaliteit te verkrijgen. Het biedt een gratis service, de beste prijzen in de terugbetaling van leningen EN HYPOTHEKEN te genieten.
Met vele jaren ervaring in de hypotheek en krediet herstel, "Gulteking Leningen" biedt kredietnemers een persoonlijk onderzoek van hun leningen online applicatie pakketten. Deze gespecialiseerde organisatie is om de kwaliteit van het toezicht in de hele map online credit sollicitatietermijn proces in de plaats te verzekeren. Om dit te bereiken, maar vertrouwt op zijn expertise op het gebied van financiën en een breed aanbod van de beste banken. Hem in staat om formules voor te stellen om aan de behoeften van de leners te voldoen met concurrerende prijzen.

/
"Gulteking Loans" is an organism in the placement of the redemption of credit and Specialist ONLINE. This broker allows people SEARCH FOR MORTGAGE FOR obtain YOUR CREATION estate projects, support of high quality. It offers a free service to enjoy the best prices in the repayment of loans and mortgages.
With many years experience in the mortgage and credit recovery, "Gulteking Loans" offers borrowers a personal investigation of their loans online application packages. This specialized organization is to ensure the quality of supervision across folder online credit application submission process in place. To achieve this, it relies on its expertise in the field of finance and a wide range of the best banks. Allow him to propose formulas to meet the needs of borrowers with competitive prices.


Contact details - http://db.aa419.org/fakebanksview.php?key=120587:

Jan Luijkenstraat 62HS,
1071 CS Amsterdam, Nederland
E-mail: service@gulteking-leningen.com


From the fake site details:
Domain Name: GULTEKING-LENINGEN.COM
Updated Date: 2016-06-27
Creation Date: 2016-06-27
Registrar Registration Expiration Date: 2017-06-27
Registrar: Domain.com, LLC
Reseller: FatCow

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 48 Av. Marche
Registrant City: Cotonou
Registrant Country: BJ
Registrant Phone: +1.2996784512
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

gulteking-leningenmain.PNG
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
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Posts: 48168
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guntherdarlehen.com

Unread postby firefly » Wed Feb 22, 2017 12:16 am

The promotion is done on German online free ads pages.

According to their fake site:

"GÜNTHER DARLEHEN" IST EINE AGENTUR IN DER VERMITTLUNG VON KAUF-DARLEHEN UND HYPOTHEKEN-ONLINE SPEZIALISIERT. DIESER MAKLER ERMÖGLICHT ES DEN MENSCHEN FÜR IMMOBILIENKREDITE ZU SUCHEN, IHRE IMMOBILIENPROJEKTE VON MASSSTAB ZU REALISIEREN VON QUALITÄTSORIENTIERUNG ZU PROFITIEREN. ES BIETET EINEN KOSTENLOSEN SERVICE, DER IHNEN DIE VORTEILE DER BESTEN ANGEBOTE IM RETTUNGSBEREICH VON DARLEHEN UND IMMOBILIENFINANZIERUNG NEHMEN KÖNNEN

/
"GÜNTHER LOANS" IS AN AGENCY IN THE CONVENIENCE OF PURCHASE LOANS AND MORTGINGS-ONLINE SPECIALIZED. THIS BROKER IS POSSIBLE TO LOOK FOR PEOPLE FOR PROPERTY CREDITES TO PROJECT YOUR PROPERTY PROJECTS FROM QUALITY ORIENTATION. IT PROVIDES A FREE SERVICE THAT CAN BENEFIT THE BENEFITS OF THE BEST OFFERS IN THE RESOURCE OF LOANS AND PROPERTY FINANCING


Contact details:

Postanschrift
Kurhessenstraße 30
60431 Frankfurt,
Deutschland.
Email
kontakt@guntherdarlehen.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120588:

Domain Name: GUNTHERDARLEHEN.COM
Updated Date: 2017-01-19
Creation Date: 2017-01-19
Registrar Registration Expiration Date: 2018-01-19
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 03BP2020
Registrant City: Cotonou
Registrant State/Province: Other
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66215680
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

guntherdarlehenmain.PNG
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: 48168
Joined: Sun Apr 22, 2012 12:27 am
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