According to their fake site:
Joness Group
Copyright © 2002-2015. Reservados todos los derechos.
Este servicio es ofrecido por "Joness Group". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una fiable Prestamos prospección o transferidos a terceros. Fiable Prestamos se ha registrado en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 678 852 014 como un representante del banco y no exclusivos servicios de pago independientes. Fiable Prestamos está asegurado por responsabilidad civil profesional con la empresa fiable Prestamos por contrato No. RD00458201D como agente de banco y los servicios de pago exclusivos no independientes.
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Joness Group
Copyright © 2002-2015. All rights reserved.
This service is offered by "Joness Group". The personal information collected is mainly for our partners. They may, unless you object, subject to a reliable Loan prospect or transferred to third parties. Reliable Loans has been registered in the Registry of Insurance Intermediaries (Orias) under the registration number 678 852 014 as a representative of the bank and not exclusive independent payment services. Reliable Loans is insured by professional civil liability with reliable company Loans by contract No. RD00458201D as bank agent and exclusive non-independent payment services.
Contact details:
Dirección : Plaza Colón, 47, 24700 Astorga
The geographical location is Spain. The virtual location (IP) is Wilayah Persekutuan Kuala Lumpur. The real one is Benin.
From the fake site details -
http://db.aa419.org/fakebanksview.php?key=120592:
Domain Name: JONESS-GROUP.COM
Updated Date: 2016-10-04
Creation Date: 2016-08-04 Registrar Registration Expiration Date: 2017-08-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 4 rue des champs
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJRegistrant Phone: +229.66854210
Registrant Email:
angedossa12@gmail.comThis is what the fake site is looking like: