ubakservices.com/us (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Caped Crusader
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ubakservices.com/us (Fake Bank)

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Unread post by Caped Crusader » Wed Jun 26, 2019 10:29 am

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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Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. Theyl generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.

http://ubakservices.com/us/
United Bank & Trust
ATTN: Operations
PO BOX 428
Marysville, KS 66508
E-mail:enquiry@ubsengrop.com

63.143.33.122
Domain Name: UBAKSERVICES.COM
Registry Domain ID: 2384421305_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-25T18:45:11Z
Creation Date: 2019-04-25T18:44:54Z
Registry Expiry Date: 2020-04-25T18:44:54Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.ONLINELUXES.COM
Name Server: NS6.ONLINELUXES.COM



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