Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by AlanJones Wed Nov 01, 2017 1:44 am
Thanks for posting - it's a definite fake. Claims to be a bank in the USA, but registered by an individual in Malaysia

From the website:
Send Message

reach us : [email protected]


From the WhoIs:
Creation Date: 2017-09-02T05:17:12Z
Registrar Registration Expiration Date: 2018-09-02T05:17:11Z

Registrant Name: LAW KIM
Registrant Organization: WEBSU
Registrant Street: LORONG STAMPING 9A 667 KUCHING SARAWAK
Registrant City: KUCHING
Registrant State/Province: SARAWAK
Registrant Postal Code: 93350
Registrant Country: MY
Registrant Phone: +60.109636044
Registrant Phone Ext:
Registrant Fax: +60.
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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