financbanque.com (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Caped Crusader
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financbanque.com (Fake Bank)

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Unread post by Caped Crusader » Mon May 25, 2020 8:14 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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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.

http://financbanque.com (Fake Bank)
FINANCIAL BANK TOGO, S.A. (Advance Fee Fraud)
8547 Boulevard de la république
BP 74581 Lomé-TOGO
Tel: +(228) 97-36-03-27 / 22897360327
Fax: +(228) 223 965 14 / 22822396514
E-mail: info@financbanque.com
contactus@financbanque.com
Webpage: www.financbanque.com

All currently active fake websites from the same West African scammer:
wcscexpress.com
financbanque.com
usafiu.us
fiu-monetary.com
wcscexpress.com
btcibanque.com
wws-int.com

Scam Domain - Read Identifying Scam Websites

50.28.67.11
Domain Name: FINANCBANQUE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-04-16T08:10:24Z
Creation Date: 2020-04-16T08:10:24Z
Registry Expiry Date: 2021-04-16T08:10:24Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
financbanque.com IN SOA
server: ns9.dnsrain.com
email: salimpex.consultants@gmail.com



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