FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT

Scam Tip Report #25766 - FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT

Anonymous
Medina, OH, United States
2015-11-21 22:46:35
Fake/Counterfeit Goods

+2 FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT

Scammer Information

Name:
Mrs. Rona Fairhead

Email Address:
rona.fairhead@xd.ae

Scam Website:
http://universalgrps.com/usbg

Fax:

How are you doing today?

Below is the Direct Bank Contact holding your funds.

Also, you are now advised to register your details in the APPROVED ONLINE BANK FROM IMF AND WORLD BANK TO PREVENT FRAUD.
LOG ON TO http://universalgrps.com/usbg and click Register a New account.

You are advice to contact them so they can help you with remitting your Funds, check online today so that you can get your funds transferred into your designated Bank account. (Universal Standard Bank)

http://universalgrps.com/usbg

Click on Client login and register to have an account with them to enable you commence with your transfer within 48hrs.

Accounting Officer

Private E-mail: mariajones.universalsbank@gmail.com

Office: +1(703)-348-9334

Regards

Mrs. Rona Fairhead
______________________________________________________________________________________________________
NB
Universal Standard Bank will not be held responsible for any wrong information given in respect of transferring your funds to a wrong Account, so we urge you to fill your registration form correctly..
_____________________________________________

Follow Ups/Extra Information. Most recent is listed first.

WHOGOHOST.COM SHUT DOWN THE WEBSITE

Anonymous () Added the following extra information on :2015-11-22 21:58:10

Scammer Information

Name:
Name Unknown

Email Address:

Scam Website:

Fax:

Domain Name: UNIVERSALGRPS.COM Registry Domain ID: 1905157618_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2015-04-26T02:21:44Z Creation Date: 2015-02-24T10:38:45Z Registrar Registration Expiration Date: 2016-02-24T10:38:45Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Universal Grps Registrant Organization: Universal grps Registrant Street: 10 Kofo Street Registrant City: Ibafon Registrant State/Province: Lagos Registrant Postal Code: 234 Registrant Country: NG Registrant Phone: +234.08024312160 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Registry Admin ID: Admin Name: Universal Grps Admin Organization: Universal grps Admin Street: 10 Kofo Street Admin City: Ibafon Admin State/Province: Lagos Admin Postal Code: 234 Admin Country: NG Admin Phone: +234.08024312160 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Tech Name: Universal Grps Tech Organization: Universal grps Tech Street: 10 Kofo Street Tech City: Ibafon Tech State/Province: Lagos Tech Postal Code: 234 Tech Country: NG Tech Phone: +234.08024312160 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: ns1.whogohost.com Name Server: ns2.whogohost.com DNSSEC:Unsigned Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +1-2013775952 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>>Last update of WHOIS database: 2015-11-21T23:21:28+0000Z<<< For more information on Whois status codes, please visit https://icann.org/epp

Anonymous () Added the following extra information on :2015-11-22 00:18:18

Scammer Information

Name:
Name Unknown

Email Address:

Scam Website:

Fax:

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	Anonymous () Added the following extra information on :2015-11-22 21:58:10
	Scammer Information Name: Name Unknown Email Address: Scam Website: Fax: