hsbgroup-online.com / Ikemba Nuel (Fake Bank)
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hsbgroup-online.com / Ikemba Nuel (Fake Bank)
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
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://hsbgroup-online.com / Ikemba Nuel (Fake Bank)
Heritage State Bank (Nigerian Advance Fee Fraud)
HSB Head Office
2001 Ross Ave # 2700,
Dallas, TX 75201
customerservice@hsbgroup-online.com
Contact Lines: +1 (915) 229-2022
Corporate Affairs Dept.
Head Office +1 (915) 229-2022
Email: corporateaffairs@hsbgroup-online.com
This fraud is connected to Nigerian scammer Ikemba Nuel.
Details: viewtopic.php?t=11270
Scam Domain - Read Identifying Scam Websites
198.54.115.228
Domain Name: HSBGROUP-ONLINE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-31T12:38:59Z
Creation Date: 2021-01-31T12:29:21Z
Registry Expiry Date: 2022-01-31T12:29:21Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
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://hsbgroup-online.com / Ikemba Nuel (Fake Bank)
Heritage State Bank (Nigerian Advance Fee Fraud)
HSB Head Office
2001 Ross Ave # 2700,
Dallas, TX 75201
customerservice@hsbgroup-online.com
Contact Lines: +1 (915) 229-2022
Corporate Affairs Dept.
Head Office +1 (915) 229-2022
Email: corporateaffairs@hsbgroup-online.com
This fraud is connected to Nigerian scammer Ikemba Nuel.
Details: viewtopic.php?t=11270
Scam Domain - Read Identifying Scam Websites
198.54.115.228
Domain Name: HSBGROUP-ONLINE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-31T12:38:59Z
Creation Date: 2021-01-31T12:29:21Z
Registry Expiry Date: 2022-01-31T12:29:21Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM