kongicu.com / Fake Bank Scam Fraud

Websites impersonating real financial institutions. Read Scam Websites
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Caped Crusader
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kongicu.com / Fake Bank Scam Fraud


Unread post by Caped Crusader » Sat Aug 10, 2019 9:45 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.

Kong International Credit Union
441 King’s Road, North Point ,Hong Kong
Email: Cr.north@kongicu.com
Tel: (+852) 8192 5125
www.kongicu.com (Fake)

Kowloon City Branch
32 Nga Tsin wai Road,Kowloon City,Kowloon, Hong Kong
Email: Cr.kowloon@kongicu.com

Scam Domain - Read Scam Websites
Domain Name: KONGICU.COM
Registry Domain ID: 2406339714_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-06-26T06:39:02Z
Creation Date: 2019-06-26T06:39:01Z
Registry Expiry Date: 2020-06-26T06:39:01Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

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