The fake site used in scam claims to be a company named Ago Compliance Ltd.
The scammers stole the name, location and registration number of a real company legally registered in the UK in 2020.
From the fake website:
Ago Compliance Ltd excels at forging relationships between the public and private sectors. We bring hands-on knowledge of all major Federal government agencies around the globe to both our private sector and government clients through a worldwide network of hundreds of experts, most of whom are former Federal executives, managers, and technical experts. With HQ in Shanghai, china and branches in the UK, Bahrain and Egypt. Ago Compliance Ltd capabilities include a wide range of policy analysis, technical, and management support services for private companies and government agencies around the world. We encourage private
intergovernmental relationship through our experienced work force that are domicile in major cities around the globe.
Contact details:
8 OLD FORGE COURT, ELMSTEAD MARKET COLCHESTER ESSEX, CO7 7EA UNITED KINGDOM
+447593109417
VERRIJN STUARTWEG 22, 1112AXDIEMEN, NETHERLANDS
+31 24 301 0217
info@agocomplianceltd.com
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=158264From the domain name registration:
Domain Name: AGOCOMPLIANCELTD.COM
Updated Date: 2022-07-26
Creation Date: 2022-05-26 Registrar Registration Expiration Date: 2023-05-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Raymond Santos
Registrant Street: 230 Chariot Rd
Registrant City: Von Ormy
Registrant State/Province: TX
Registrant Postal Code: 78073
Registrant Country: US
Registrant Phone: +1.2103134458
Registrant Email:
jerrywilliams775@dr.comThis is what the fake website looks like: