ibom-group.com (Fake Bank)
Posted: Wed May 08, 2019 3:29 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
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.
https://ibom-group.com (Fake Bank)
Investment Bank Of Montreal Canada (IBOM)
HEAD - OFFICE CANADA
Ponteix IS 311 3rd st east pointeix sask Saskatchewan
Email: info@ibom-group.com
HEAD - OFFICE UAE
Tenth-12th Floors, Baniyas Road, Deira, PO Box 594, Dubai, UAE
Please send email or call our online remittance administrator Director for all online related issues -
+1 6393994598 / info@ibom-group.com
639-399-4598 (Anonymous VoIP from Iristel, one of scammer's favorite provider)
Same West African scammer as unitednation-deliveryservices.com (Fake Shipper)
51.38.42.39
Domain Name: IBOM-GROUP.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-29T17:16:50Z
Creation Date: 2019-03-29T17:16:50Z
Registry Expiry Date: 2020-03-29T17:16:50Z
Name Server: NS5.NAKROTECK.SITE
Name Server: NS6.NAKROTECK.SITE
Registrant Country: Ghana, **WEST AFRICA**
Registrant Phone: +233.240342073
Registrant Email: trustrural@yahoo.com
ibom-group.com IN SOA
server: ns5.nakroteck.site
email: trustrural@yahoo.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. 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.
https://ibom-group.com (Fake Bank)
Investment Bank Of Montreal Canada (IBOM)
HEAD - OFFICE CANADA
Ponteix IS 311 3rd st east pointeix sask Saskatchewan
Email: info@ibom-group.com
HEAD - OFFICE UAE
Tenth-12th Floors, Baniyas Road, Deira, PO Box 594, Dubai, UAE
Please send email or call our online remittance administrator Director for all online related issues -
+1 6393994598 / info@ibom-group.com
639-399-4598 (Anonymous VoIP from Iristel, one of scammer's favorite provider)
Same West African scammer as unitednation-deliveryservices.com (Fake Shipper)
51.38.42.39
Domain Name: IBOM-GROUP.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-29T17:16:50Z
Creation Date: 2019-03-29T17:16:50Z
Registry Expiry Date: 2020-03-29T17:16:50Z
Name Server: NS5.NAKROTECK.SITE
Name Server: NS6.NAKROTECK.SITE
Registrant Country: Ghana, **WEST AFRICA**
Registrant Phone: +233.240342073
Registrant Email: trustrural@yahoo.com
ibom-group.com IN SOA
server: ns5.nakroteck.site
email: trustrural@yahoo.com