Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Truth Mon Jun 14, 2010 8:24 am
Hi everyone

I am new to this site, would like to check if this bank site is real?

Pas de finance Bank
www.pasdefinance.com

Was approached to open a optium gold account ...I noticed alot of typo errors within the website...

Thank you so much!
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by Michael Mon Jun 14, 2010 8:41 am
Hi there, and welcome to scamwarners.

The site is definately fake, thank you for reporting it to us. I will make sure it gets closed down within a few days.
Immediately I noticed the +4470 telephone number, and the fact that the site only exists for over a week is also a huge hint.

Can you provide me the mail and headers where you were referred to this domain? If you don't know how to check headers, tell me which provider you use and I'll explain it to you. When posting the headers make sure your own adress is deleted, it may show in a few places.

I advise you to stop all contact with these people immediately, they are scammers and only out for your money. Just stop replying to them alltogether and delete every mail from them without even reading it. They'll leave you alone soon when they get the message you aren't biting. :)

Account inactive - messages are not being monitored
by Truth Mon Jun 14, 2010 9:30 am
thank you for looking into this!
by GomerPyle Mon Jun 14, 2010 3:10 pm
By Googling the wording used I also uncovered this fake site

http://www.maybk.com/

It was killed by aa419 in 2006 but has come back to life.

This is the real bank web site

http://www.maybank.com.my/

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by GomerPyle Mon Jun 14, 2010 3:20 pm
As a follow up on the site in question I notice this strange comment on the website

Paisley Never Sleeps. Our Round the clock Service with availibility 24/7. Our Customer Service team is Quick to response


but found a dead website here - Paisley Finance Bank

http://webcache.googleusercontent.com/s ... clnk&gl=uk

Clearly the site builder wasn't very careful with his editing and overdid the copy and paste.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Michael Mon Jun 14, 2010 4:39 pm
jesus christ - another one :lol:
That makes the total of fake sites discovered because of this single domain a staggering 25.

Account inactive - messages are not being monitored
by GomerPyle Mon Jun 14, 2010 6:08 pm
Sorry - the Truth has uncovered a real 'nest of vipers' and there'll be one industrious scammer see a whole pile of his work going up in flames shortly (if Michael has any spare time left).

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Ralph Mon Jun 14, 2010 6:54 pm
Well done everyone, it fills my heart with joy seeing the great team atmosphere at ruining a scammers work.

Very nice indeed :=)

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