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

anti-tmlcua.com

Unread postby firefly » Wed Jul 18, 2018 4:38 pm

The fake site claims to be Anti Terrorist and Money Laundering Control Unit and Agency.

The Anti Terrorist and Money Laundering Control Unit and Agency is the Financial Intelligence Unit established in November, 2010 by an Act of Parliament, hereafter called, ‘‘the Financial Intelligence Centre. The Centre is the sole designated National Agency mandated to receive, request, analyze and disseminate disclosure of information concerning suspected Money Laundering (ML), Terrorist Financing (TF) and other serious offences to competent authorities for investigations with the view of assisting with combatting ML, TF and other serious offences.


Contact details:

info@anti-tmlcua.com
Phone: +44-1482-900-438
Mobile: +1 845-202-2238, +1(202)899-7752 (U.S.A), +44 20 3372 8288 (U.K)


+441482900438
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Hull

+18452022238
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

+12028997752
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Voxbeam Telecommunications Inc. - Dc

+442033728288
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Gamma Telecom Holdings Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=132340.

This is what the fake site looks like:

tml.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.
viewtopic.php?f=11&t=26504
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Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
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arapturkbankasi.online

Unread postby firefly » Wed Jul 18, 2018 4:54 pm

The fake site claims to be A& T Bank. The real Arap Türk Bankası A.Ş. was founded in 1977. The fake one is active since April 2017.

Contact details on the fake site:

Head Office : No: 10 Nisantasi 34367 Istanbul - Turkey
E-mail : info@arapturkbankasi.online
Hotline : +905365912689


+905365912689
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

The location belongs to the real bank, having nothing to do with the scam.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=132341.

This is what the fake site looks like:

at.JPG


Details on how the fake site was used in an online fraud attempt, during a romance scam, can be found in viewtopic.php?f=11&t=69192.
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: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cisbankonline.uk

Unread postby firefly » Wed Jul 18, 2018 6:02 pm

The fake site claims to be Standard Bank. The real Standard Bank is active in South Africa since 1862. The fake one looks to be in the UK and was registered online in January.

Contact details on the fake site:

Head Office : Leeds - England
E-mail : customercare@cisbankonline.uk/
Hotline : +44 706004738

+44706004738 - universal phone number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=132342.

This is what the fake site looks like:

cis.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

citbankonline.international

Unread postby firefly » Wed Jul 18, 2018 6:08 pm

Same location, same phone number, another fake: citbankonline.international. The fake site claims to be Citi Bank on the main page, Standard Bank in the copyright mentioned on the main page and Apex Bank on the login page sent to the victims for checking "accounts".

Head Office : Leeds - England
E-mail : customercare@cisbankonline.uk
Hotline : +44 706004738


For the fake site details: https://db.aa419.org/fakebanksview.php?key=132343.

This is what the fake site looks like:

citifake.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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ascpgroup.com

Unread postby firefly » Wed Jul 18, 2018 6:28 pm

The fake site claims to be Argus Security/Courier Projects Ltd.

From the fake site:

Argus Security/Courier Projects Ltd is a leader in the forwarding and clearing industry belonging to the United Nations. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Argus Security/Courier Projects Ltd is a member of FIATA.


Contact details:

Argus Security/Courier Projects Ltd
12 Prince Philip Avenue,
Milton Keynes, MK13 0DG,
U.K
Tel: +447761730256
E-Mail: info@ascpgroup.com


+447761730256
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=132344.

This is what the fake site looks like:

ascp.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
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creamsshippingltd.com

Unread postby firefly » Wed Jul 18, 2018 6:51 pm

The fake site claims to be Creams Shipping Ltd.

Creams Shipping Ltd., a well known Shipping company under the United Nations in the areas of international and domestic couriers...
Creams Shipping Ltd is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Creams Shipping Ltd is a member of FIATA.


There are no contact details on the fake site except of the email address:

Email:info@creamsshippingltd.com


The "well known Shipping company under the United Nations" was created in March. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132345.

This is what the fake site looks like:

creamsshipping.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

edexexpresscouriercompany.com

Unread postby firefly » Wed Jul 18, 2018 7:03 pm

The fake site claims to be Edex Express Courier Company.

Edex Express Courier Company is a leader in the forwarding and clearing industry. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Edex Express Courier Company is a member of FIATA.


Contact details:



The "company" "celebrating 20 years" on their website was created in November 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132346.

This is what the fake site looks like:

edex.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

edwingabrielandassociateslaw.com

Unread postby firefly » Wed Jul 18, 2018 7:43 pm

From the fake site:

We are accredited legal representative to so many financial houses including Barclays and SCB and so many more at professional standard.
We work with clients in all sectors, including leading international retailers, media and advertising groups, insurers/indemnifiers, banks/financial institutions, accountancy firms, public bodies and private individuals.
Edwin Gabriel & Associates is a modern and progressive law firm with a long tradition of legal service excellence dating back to 1840.


Contact details:

Edwin Gabriel & Associates
P.O. Box 019184. Osu-Accra, Ghana
Tel: +233503978150
E-mail: info@edwingabrielandassociateslaw.com, edwin.gabriel@onet.pl


Their "team" uses stolen pictures of real people; one not even living in Ghana, while others are public representatives of Ghana Shippers Authority.

The fake site was created in March. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132347.

This is what the fake site looks like:

edwing.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

daystarcargoltd.com

Unread postby firefly » Wed Jul 18, 2018 8:09 pm

The fake site claims to be Daystar Cargo Ltd.

From the fake site:

Daystar Cargo Ltd is a great Worldwide freight forwarding company. The third of our main logistics services is Courier. We are DHL, UPS, FedEx, TNT, EMS(Worldwide Post) agent in Worldwide.
Why choose us Instead of asking DHL, UPS, FedEx, TNT, EMS direct? Maybe many people have the same questions.
1.We forward these express companies many cargos everyday. So we can get big discount.
2. The service is the same as you through express companies.
3. If you ask for them directly, there are plenty of Miscellaneous documents and procedures your need to do. But we will finish all for you once choose us.
4.Some cargo courier companies will not provide packaging services to small pieces, but we do.


Daystar Cargo Ltd is a leader in the forwarding and clearing industry. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Daystar Cargo Ltd is a member of FIATA.


Daystar Cargo Ltd which was founded in 2003.
As an reliable Worldwide freight forwarding, approved by the Ministry of Foreign Trade and Economy Cooperation of P.R. Worldwide to operate international Sea & Air freight forwarding...


Contact details:

Belgium (Headquaters)
Houtdok Noordkaai 26, Kambalastraat 12,
B-2030 Antwerp, Belgium
Tel: +3197005031165, +3197005030637
E-mail:info@daystarcargoltd.com

U.K
14 St Katharine's & Wapping,
London E1W 1YW, UK
Tel: +442033895119

Canada
028410 Matheson Blvd E, Mississauga,
ON L4W 4X7, Canada
Tel: +12028705028 +17065142566

USA
42 5th Ave, New York, NY 10018, USA
Tel: +19173362784, +18166298957
+17653033111, +18014710196, +16622623007


"founded in 2003" is a lie - the fake site was created less than two weeks ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132348.

This is what the fake site looks like:

daystar.JPG


There was also a Daystar Shipping Company Limited - thedscltd.com, no longer active.
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: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

evershedslegalpractitioners.com

Unread postby firefly » Wed Jul 18, 2018 8:44 pm

The fake site claims to be Eversheds Legal Practitioners. In other words, the fraudsters pretend to be Eversheds Sutherland, a global multinational law practice founded in 1988.

From the fake site:

We are accredited legal representative to so many financial houses including Barclays and SCB and so many more at professional standard.
We work with clients in all sectors, including leading international retailers, media and advertising groups, insurers/indemnifiers, banks/financial institutions, accountancy firms, public bodies and private individuals.
Eversheds Legal Practitioners is a modern and progressive law firm with a long tradition of legal service excellence dating back to 1840.


Contact details on the fake site:

USA
1023 Bluffhaven Way, Atlanta, Georgia, 30319, USA
Tel: +1 631 637 7812, +1 202 601 5173, +1646 531 9796
E-mail: info@evershedslegalpractitioners.com, barristerpauldean@legislator.com

UK
3 Crown Office Row,Temple,London, EC4Y 7HJ
Tel: +44 7520 622881
E-mail: uk@evershedslegalpractitioners.com


+16316377812
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mci Worldcom Communications Inc. - Ny

+12026015173
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Telecom Of D.c., Llc - Dc

+16465319796
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Ny

+447520622881
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

The fake site is active online since February. For the fake site details: https://db.aa419.org/fakebanksview.php?key=132351.

This is what the fake site looks like:

eversheds.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 47283
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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