metrofirstcredits.com / metrotransacts.com - Psalms Kalu (Fake Bank)

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metrofirstcredits.com / metrotransacts.com - Psalms Kalu (Fake Bank)

#1

Unread post by Pumpkin King » Wed Oct 28, 2020 6:04 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.

https://metrofirstcredits.com - Psalms Kalu (Fake Bank)
https://metrotransacts.com - Psalms Kalu (Fake Bank)
Metrobank (Advance Fee Fraud)
Remittance Services / Trust Services and Escrow
Home Loan / Car Loan
customercare@metrotransacts.com
ibs.customercare@metrotransacts.com
Head Office - Metrobank Plaza
Sen. Gil J. Puyat Avenue,
Makati City, 1200 Philippines

Content stolen from metrobank.com.ph

This fraud originates from ASHPOTHOST.COM (Kalu Psalms, Nigeria).
Fraudulent domains served by ashpothost.com aka Psalms Kalu of Abia State Nigeria. Fake Bank, Fake Shippers, Loan Scams, Fake Law Firms, Bank Account PHISHING, Procurement Scams, Fake Escrow etc...ALL 419 Advance Fee Frauds.
Details==> https://www.stop419scams.com/viewtopic.php?t=11074

Scam Domain - Read Identifying Scam Websites

45.35.57.66
Domain Name: METROFIRSTCREDITS.COM
Registrar URL: http://www.instra.com
Updated Date: 2020-09-17T13:17:14Z
Creation Date: 2020-09-16T10:17:30Z
Registry Expiry Date: 2021-09-16T10:17:30Z
Name Server: NS1.ASHPOTHOST.COM
Name Server: NS2.ASHPOTHOST.COM (Psalms Kalu)
metrofirstcredits.com IN SOA
server: ns1.ashpothost.com
email: hostmaster@metrofirstcredits.com

45.35.57.66
Domain Name: METROTRANSACTS.COM
Registrar URL: http://www.instra.com
Updated Date: 2020-10-12T11:46:42Z
Creation Date: 2020-03-10T07:17:30Z
Registry Expiry Date: 2021-03-10T07:17:30Z
Name Server: NS1.ASHPOTHOST.COM
Name Server: NS2.ASHPOTHOST.COM (Psalms Kalu)
metrotransacts.com IN SOA
server: ns1.ashpothost.com
email: hostmaster@metrotransacts.com



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