us-fac.org (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Pumpkin King
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us-fac.org (Scam Website)

#1

Unread post by Pumpkin King » Thu Jun 25, 2020 8:08 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

http://us-fac.org (Scam Website)
U.S. Foreign Asset Council (Fake / Advance Fee Fraud)
201 Allen St., New York, NY 10002 USA
+1 518 413 1114
info@us-fac.org
contact@us-fac.org

West African scammers impersonating the USA Office of the Foreign Asset Council

Scam Domain - Read Identifying Scam Websites

194.36.191.195
Domain Name: US-FAC.ORG
Registrar URL: www.internet.bs
Updated Date: 2020-06-06T10:41:44Z
Creation Date: 2020-04-25T14:35:08Z
Registry Expiry Date: 2021-04-25T14:35:08Z
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM



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