(Fake Bank / Loan Scam)

Websites impersonating real financial institutions. Read Scam Websites
User avatar
Secret Agent Man
Site Admin
Posts: 728
Joined: Sun Nov 25, 2018 6:02 pm
Contact: (Fake Bank / Loan Scam)


Unread post by Secret Agent Man » Thu Apr 11, 2019 1:51 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. Theyl 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 / Loan Scam)
Silicon Valley Bank (Advance Fee Fraud)
+1 914 228 5339
For other questions contact Client Service:
+1 914 265 4691

Content stolen from legitimate

Scam Domain - Read Scam Websites
Registrar URL:
Updated Date: 2019-04-07T12:15:43.0Z
Creation Date: 2019-04-07T12:11:39.0Z
Registry Expiry Date: 2020-04-07T23:59:59.0Z
Name Server: NS3007.MOCHAHOST.COM

Post Reply
Stop 419 Scams and Scammers : Disclaimer