(Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Fake Bank)


Unread post by Caped Crusader » Thu Sep 05, 2019 5:58 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. They 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. (Fake Bank)
National Investment Bank Canada (Fake / Advance Fee Fraud)
121 King Street West Toronto, ON M5H3T9,Canada
Telephone: +1 416 569 0291NIB
Email :
Member Service:
Account opening:

Same gang of Nigerian scammers as (Fake Law Firm)
Registrar URL:
Updated Date: 2019-07-01T11:10:01Z
Creation Date: 2019-07-01T11:10:00Z
Registry Expiry Date: 2020-07-01T11:10:00Z
Registrant Name: NBA JOHN
Registrant Street: 121 King Street West
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M5H3T9
Registrant Country: CA
Registrant Phone: +1.4165690291
Registrant Email: IN SOA

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