hsbgroup-online.com / Ikemba Nuel (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

hsbgroup-online.com / Ikemba Nuel (Fake Bank)

#1

Unread post by Pumpkin King » Fri Nov 26, 2021 12:00 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

Image Image

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



Post Reply
Stop 419 Scams and Scammers : Disclaimer