Scam Tip Report #25766 - FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT
| Scam Reporter | Scam Tips Received
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| 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 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..
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-11-22 21:58:10 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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WHOGOHOST.COM SHUT DOWN THE WEBSITE
| 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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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
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