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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.

marco-leningen.com

Unread postby firefly » Wed Feb 22, 2017 1:52 am

From the fake site:

"Marco Leningen" is een agentschap in de plaatsing van krediet en leningen verlossing online specialist. Deze corridor stelt mensen in staat om te zoeken naar hun hypotheek vastgoedprojecten realisatie, kwalitatief hoogwaardige ondersteuning voor. Het biedt een gratis service, de beste prijzen in de terugbetaling van leningen en hypotheken te genieten.

/
"Marco Loans" is an agency in the placement of credit and loans redemption online specialist. This corridor allows people to search for their mortgage real estate projects realization, high quality support. It offers a free service to enjoy the best prices in the repayment of loans and mortgages.


Contact details:

Jacob Obrechtstraat 74HS, 1071 KP Amsterdam
service@marco-leningen.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120598:
Domain Name: MARCO-LENINGEN.COM
Updated Date: 2016-08-26
Creation Date: 2016-06-26
Registrar Registration Expiration Date: 2017-06-26
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Organization: Company
Registrant Street: 07BP1074 VOSSA
Registrant City: COTONOU
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +1.66214589
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

marco-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.
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marcus-group.net

Unread postby firefly » Wed Feb 22, 2017 2:00 am

From the fake site:

Marque déposée par Marcus Group – Marcus Group Group - Im Sandbüel 108, 8540 Frauenfeld, Suisse – Société par Actions Simplifiée au capital de 298 210 CHF. Société de courtage Marcus Group, indépendante de tout établissement bancaire.

/
Trademark registered by Marcus Group - Marcus Group Group - Im Sandbüel 108, 8540 Frauenfeld, Switzerland - Simplified joint stock company with a capital of 298 210 CHF. Brokerage company Marcus Group, independent of any banking institution.


Contact details:

Marcus Group SAS
Im Sandbüel 108, 8540 Frauenfeld, Suisse
Hébergement : OVH
Conception et réalisation : Pro Direct Business


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120599:
Domain Name: MARCUS-GROUP.NET
Updated Date: 2016-07-08
Creation Date: 2016-07-08
Registrar Registration Expiration Date: 2017-07-08
Registrar: Domain.com, LLC
Reseller: Dotster.com

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 40 Rue des manoux
Registrant City: Parakou
Registrant Country: BJ
Registrant Phone: +1.0066127849
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

marcus-groupmain.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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merino-prestamo.com

Unread postby firefly » Wed Feb 22, 2017 2:09 am

From the fake site:

Este servicio es ofrecido por "merino-prestamo.com". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una prospección merino-prestamo.com o transferidos a terceros. merino-prestamo.com que está inscrita en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 89808520 como un representante independiente banco y no los servicios de pago exclusivos. merino-prestamo.com está asegurado por responsabilidad civil profesional con la compañía Chartis por contrato No. RD89567277B como un representante del banco y los servicios no exclusivos de pago independientes.

/
This service is offered by "merino-prestamo.com". The personal information collected is mainly for our partners. They can, unless you object, subject to a merino-prestamo.com survey or transferred to third parties. Merino-prestamo.com that is registered in the Registry of Insurance Intermediaries (Orias) under the registration number 89808520 as an independent bank representative and not exclusive payment services. Merino-prestamo.com is insured by professional civil liability with the company Chartis by contract No. RD89567277B as a representative of the bank and non-exclusive independent payment services.


Contact details:
Merino Préstamo San Andrés, 87, 37260 Villavieja de Yeltes
servicio@merino-prestamo.com


The location is supposedly in Spain.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120600:
Domain Name: MERINO-PRESTAMO.COM
Updated Date: 2016-07-14
Creation Date: 2016-07-14
Registrar Registration Expiration Date: 2017-07-14
Registrar: ABOVE.COM PTY LTD.

Registry Registrant ID: 18183
Registrant Name: Ange Dossa
Registrant Street: 12 Rue des Armees
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229 21302110
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

merino-prestamomain.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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meuemprestimorapido.com

Unread postby firefly » Wed Feb 22, 2017 2:28 am

From the fake site:

Meu Emprestimo Rápido é uma corretora de agência especializada no resgate de empréstimos e empréstimo de casa online. Este corretor permite que as pessoas à procura de hipotecas, para realizar os seus projectos imobiliários, a beneficiar de um apoio de qualidade. Ele oferece um serviço gratuito que lhe permite tirar partido das melhores taxas na área do resgate de empréstimos e hipotecas.
Com muitos anos de experiência na recuperação de hipoteca e de crédito, Meu Emprestimo Rápido oferece aos mutuários um estudo personalizado de seus arquivos de aplicação de empréstimo online. Esta agência especializada é capaz de garantir a monitorização da qualidade em toda a pasta da aplicação de crédito on-line processo de submissão. Para fazer isso, ele conta com sua experiência em finanças e uma ampla gama de ofertas das melhores instituições de crédito. Permitindo-lhe propor fórmulas que atendam as expectativas dos mutuários com taxas competitivas. Meu Emprestimo Rápido garantido para as pessoas que confiam os seus arquivos de aplicativos on-line, as soluções de financiamento personalizadas para melhores condições de empréstimo.

/
Meu Emprestimo Rápido is an agency broker specializing in home loan and home loan redemption. This broker allows people looking for mortgages, to carry out their real estate projects, to benefit from quality support. It offers a free service that allows you to take advantage of the best rates in the area of ​​the rescue of loans and mortgages.
With many years of experience in mortgage and credit recovery, Meu Emprestimo Rápidooffers borrowers a personalized study of their loan application files online. This specialized agency is able to ensure quality monitoring throughout the folder of the online credit application submission process. To do this, he relies on his experience in finance and a wide range of offers from the best credit institutions. Allowing you to propose formulas that meet the expectations of borrowers with competitive rates. Meu Emprestimo Rápido guaranteed for people who entrust their application files online, customized financing solutions for better loan conditions.


Contact details:

R Tapada Marinha 24, 4450-381 MATOSINHOS
E-mail: info@meuemprestimorapido.com


The location is in Portugal.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120601:
Domain Name: MEUEMPRESTIMORAPIDO.COM
Updated Date: 2016-11-29
Creation Date: 2016-07-14
Registrar Registration Expiration Date: 2017-07-14
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: Other
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:

meuemprestimorapidomain.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: 48315
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monwai-groupe.com

Unread postby firefly » Wed Feb 22, 2017 2:38 am

From the fake site:

Qui peut bénéficier d'un crédit chez Monwai Groupe ? Les crédits sont destinés aux particuliers de tous secteurs d'activités ,que vous soyez fonctionnaire du secteur public ou privé ,particuliers à votre propre compte,artisans,commerçants ,vous exercez dans n'importe quel secteur activité,vous êtes la bienvenue ,Notre objectif est de contribuer à l'amélioration de votre cadre de vie et à la réalisation de vos projets en vu de soutenir toute personne honnête en situation difficile .

/
Who can benefit from a credit at Monwai Group? The credits are intended for individuals from all sectors of activity, whether you are a public or private official, private individuals, craftsmen, traders, you practice in any sector activity, you are welcome, Our objective Is to contribute to the improvement of your living environment and to the realization of your projects in order to support any honest person in difficult situation.


Contact details:

contact@monwai-groupe.com


Additional email address used with their victims: monwai-banque@hotmail.fr.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120602:
Domain Name: MONWAI-GROUPE.COM
Updated Date: 2017-01-10
Creation Date: 2016-11-10
Registrar Registration Expiration Date: 2017-11-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 8 Rue des Champs
Registrant City: Cotonou
Registrant State/Province: Atlantique
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62120014
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

monwai-groupemain.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: 48315
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mos-fingroup.com

Unread postby firefly » Wed Feb 22, 2017 2:46 am

From the fake site:

Ce service est proposé par "Mos Finance". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Mos Finance ou d'une cession à des tiers. Mos Finance est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 678852014 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. Mos Finance est assuré en Responsabilité civile professionnelle auprès de la compagnie Mos Finance par le contrat n°RD00458201D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
This service is offered by "Mos Finance". The personal information collected is mainly for our partners. They may, unless objectioned by you, be prospected by Mos Finance or an assignment to third parties. Mos Finance is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 678852014 as a banking agent and independent non-exclusive payment services. Mos Finance is insured in Professional Liability with the company Mos Finance by contract n ° RD00458201D as a banking agent and independent non-exclusive payment services.


Contact details:
Mos Finance, 2615-2865 Avenue Van Horne, Montréal, QC H3S 1P7.
fr@mos-fingroup.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120603:
Domain Name: MOS-FINGROUP.COM
Updated Date: 2016-07-13
Creation Date: 2016-07-13
Registrar Registration Expiration Date: 2017-07-13
Registrar: ABOVE.COM PTY LTD.

Registry Registrant ID: 18183
Registrant Name: Ange Dossa
Registrant Street: 12 Rue des Armees
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229 21302110
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

mos-fingroupmain.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: 48315
Joined: Sun Apr 22, 2012 12:27 am
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my-darlehen.com

Unread postby firefly » Wed Feb 22, 2017 2:54 am

From the fake site:

Setzen Sie jetzt auf uns, einem starken Partner für passende Autokredite und erfüllen Sie sich schnell und unkompliziert Ihren Wunsch vom Traumauto.
Befreien Sie sich von Ihrer Last! Schulden Sie noch heute um und sparen Sie mit dem My Darlehen-Umschuldungskredit viel Geld für neue Projekte!
My Darlehen bietet mit dem Barkredit einen leicht zu beantragenden Ratenkredit an, der unter bestimmten Bedingungen sogar ohne Schufaauskunft auskommt.

/
Now you can rely on us, a strong partner for matching car loans and fulfill your dream car requirements quickly and easily.
Get rid of your load! Debt your money today and save money with the My Loan Loan Loan for new projects!
My loan offers an easy-to-apply installment loan with the cash loan, which even under certain conditions can even manage without financial information.


Contact details:

My Darlehen Darlehensvermittlungs GmbH
Ruschestrasse 6
DE 38805 Halberstadt
Geschäftsführer: Barbara Glockner
HRB 38805 Halberstadt
Zugelassen gem. §34c GewO
vom Gewerbeamt Ludwigshafen
Ust-IdNr: DE182895785
Email: info@my-darlehen.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120604:
Domain Name: MY-DARLEHEN.COM
Updated Date: 2017-01-29
Creation Date: 2016-11-29
Registrar Registration Expiration Date: 2017-11-29
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:

my-darlehenmain.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: 48315
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notaire-raymond-associes.com

Unread postby firefly » Wed Feb 22, 2017 3:04 am

From the fake site:

Située à Nantes, l’Etude Grittner et Associés compte à ce jour onze notaires et une cinquantaine de collaborateurs.
L’Étude s’attache aux valeurs traditionnelles du Notariat et exerce une activité généraliste, dans le respect de l’éthique de la profession.
G&A dispose en outre de services spécialisés dans différents domaines du droit (Construction / Urbanisme, International, Patrimoine, Sociétés) afin d’accompagner ses Clients dans les projets privés et professionnels.
Grittner et Associés assiste ses clients notamment en anglais, russe, espagnol, italien et allemand.

/
Located in Nantes, the Grittner et Associés study currently has eleven notaries and some fifty employees.
The Study focuses on the traditional values of Notaries and carries out a generalist activity, respecting the ethics of the profession.
G & A also has specialized services in different areas of law (Construction / Urban, International, Heritage, Companies) in order to support its Clients in private and professional projects.
Grittner and Associés assists its clients in English, Russian, Spanish, Italian and German.


Raymond & Associés Notaires © 2001-2016
contact@notaire-raymond-associes.com
24 Rue Stanislas Baudry 44100 NANTES


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120605:
Domain Name: NOTAIRE-RAYMOND-ASSOCIES.COM
Updated Date: 2017-01-07
Creation Date: 2016-11-07
Registrar Registration Expiration Date: 2017-11-07
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:

notaire-raymond-associesmain.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: 48315
Joined: Sun Apr 22, 2012 12:27 am
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ortegafinanzas.com

Unread postby firefly » Wed Feb 22, 2017 3:18 am

From the fake site:

Ortega Finanzas
Copyright © 2002-2015. Reservados todos los derechos.
Este servicio es ofrecido por "Ortega Finanzas". 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.

/
Ortega Finance
Copyright © 2002-2015. All rights reserved.
This service is offered by Ortega Finanzas. 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 : C/ Henan Cortes, 93, 28980 Parla
contacto@ortegafinanzas.com


The location is in Spain.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120606:
Domain Name: ortegafinanzas.com
Updated Date: 2016-07-12
Creation Date: 2016-07-12
Registrar Registration Expiration Date: 2017-07-12
Registrar: Moniker Online Services LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 8 rue des cheminots
Registrant City: Parakou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

ortegafinmain.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: 48315
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

prets48h-particuliers.com

Unread postby firefly » Wed Feb 22, 2017 3:25 am

From the fake site:

Prêt en 48h entre Particuliers
Copyright © 2002-2016. All Rights Reserved.
Ce service est proposé par "Prêt en 48h entre Particuliers". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Prêt en 48h entre Particuliers ou d'une cession à des tiers. Prêt en 48h entre Particuliers est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 684248789 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. Prêt en 48h entre Particuliers est assuré en Responsabilité civile professionnelle auprès de la compagnie Prêt en 48h entre Particuliers par le contrat n°RD00081196D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
Ready in 48h between Individuals
Copyright © 2002-2011. All Rights Reserved.
This service is proposed by "Ready in 48h between Individuals". The personal information collected is mainly for our partners. They may, unless objectioned by you, be prospecting by 48-hour loan between Individuals or an assignment to third parties. 48h loan between Individuals is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 684248789 as a banking agent and independent non-exclusive payment services. Loan in 48h between Individuals is insured in Professional Liability with the company Loan in 48h between Individuals by the contract n ° RD00081196D as banking agent and services of non-exclusive payment independent.


Contact details:
Adresse : 32 Avenue du Maréchal de Lattre de Tassigny, 68100 Mulhouse, France
contact@prets48h-particuliers.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120607:
Domain Name: prets48h-particuliers.com
Updated Date: 2016-07-10
Creation Date: 2016-07-09
Registrar Registration Expiration Date: 2017-07-09
Registrar: Moniker Online Services LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 8 rue des cheminots
Registrant City: Parakou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

prets48h-particuliersmain.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: 48315
Joined: Sun Apr 22, 2012 12:27 am
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