Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#373932 by Terminator5 Wed Sep 26, 2018 6:12 pm
https://www.fmsusaid.com

Offices:


1200 Pennsylvania Avenue NW
Washington,DC 20004

Email:[email protected]
Tel: +1 (425) 628-2168



Domain Name: FMSUSAID.COM
Registry Domain ID: 2242863479_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-03-24T11:33:05Z
Creation Date: 2018-03-24T11:33:04Z
Registry Expiry Date: 2019-03-24T11:33:04Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM

Daniel 8 :25
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#378312 by Roger Hagenson Wed Dec 12, 2018 7:34 pm
Mod Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting criminals will go to steal from their victims.

It is for real and i have received mine. No thanks for being a dishonest liar.
#378318 by Terminator5 Wed Dec 12, 2018 8:17 pm
PISS OFF SCAMMER . NO ONE IS GOING TO BELIEVE YOUR LITTLE FAKE TESTIMONIAL HERE .

AND IT APPEARS THAT WEBSITE IS OFFLINE , SUSPENDED . TOO BAD YOUR WEBSITE WAS KILLED . ONLY A MORON WOULD BELIEVE THAT WEBSITE WAS PART OF USAID ANYWAY.


https://www.ripoffreport.com/reports/ro ... in-1447371

Daniel 8 :25
#378323 by Terminator5 Wed Dec 12, 2018 8:49 pm
THANKS FOR DRAWING ATTENTION TO YOURSELF . I DID FIND SOME OF YOUR ADDITIONAL WEBSITES THAT HAVE THE SAME CONTENT AND AREN'T POSTED YET .

https://www.fgbenefits.com

200 19th St NW,
Washington,DC 20431
USA.
Support & Service: 24/7

Email:[email protected]

Tel: (314) 474-8697

+1-314-474-8697



FEDERAL GOVERNMENT GRANT



Federal Government Grant



The Federal Government Grant (FGG) purpose are to benefit the Facebook community workers and all other social commnunities workers by distributing the profits to citizens in United state of America,United Kingdom,Australia Canada and The rest of the world.
The Federal Government Grant (FGG) is helping people by giving out Funds (not loan) that they require to carry out their life long dreams and aspirations of a fulfilling life; the Minister responsible for the Board for distribution for community purposes; and this statutory bodies – A worldwide fund program for Disabled, Employed and Unemployed Workers, Retired, Young & Old people. A Sophisticated Automated Database to Randomly select E-mail Accounts And profile Page Owners that frequently surf the Facebook. Consequent upon this, Your Facebook Profile Account was chosen for compensation.
The Federal


The remaining profits are distributed by The Federal Government Grant (FGG) through a range of grant opportunities for Individuals ,Groups and Countries. Government Grant (FGG) fund program distribution committees and the Minister’s Discretionary Fund are serviced by the Department of Internal Affairs.aaa


Other organization for also Fund
Each year The International Monetary Fund (IMF) allocates at least 42% of the profits it receives to three statutory bodies:
Essential human services
Charity Organisations
Health Programs


***FEDERAL GOVERNMENT GRANTS BENEFICIARY NAME AND APPLICATION STATUS***


1. Janet Beason Delivered
2. Jodi Brake Pinyerd Delivered
3. Charles D Wood Not Yet Claimed
4. Colleen Ann Haines Not Yet Claimed
5. Betty Mitchell Delivered
6.Rick Roedl Delivered
7. Shirley Shook Delivered
8. Leticia Bayerlein On Hold
9. Dwight Rather Delivered
10. Denise Wilkins Processing For Delivery
11. Stanley Earl Day Processing For Delivery
‎‎12. Cherry Wisdom Not Yet Claimed
13.David Strelow Not Yet Claimed
14. Dianne Clark Delivered






64.99.64.37



Domain Name: FGBENEFITS.COM
Registry Domain ID: 2309089591_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-09-12T11:04:25Z
Creation Date: 2018-09-12T11:04:24Z
Registry Expiry Date: 2019-09-12T11:04:24Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM

Daniel 8 :25
#378328 by Terminator5 Wed Dec 12, 2018 9:42 pm
AND LOOK AT WHAT WE FOUND HERE . YOUR NEW FAKE USAID WEBSITE ALONG WITH SOME OF YOUR OTHER FAKE SITES THAT INCLUDE A FAKE BANK

http://www.usaidfund.com/

Offices:


1300 pennsylvania Ave NW,
Washington DC 20004, USA .

Email:[email protected]
Tel: +1 (202) 846-3268
+1-202-846-3268


ABOUT US

USAID FUND benefit has aid people all over the world having delivered more than $8.5 BILLION for valuable programs and courses. Our financial success reflects sound business planning and a commitment to integrity.Compensation won $707.7 million and $64.27 million is been delivered and claimed by different individuals.






172.93.106.18


Domain Name: USAIDFUND.COM
Registry Domain ID: 2336909499_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-11-26T13:41:07Z
Creation Date: 2018-11-26T13:41:07Z
Registry Expiry Date: 2019-11-26T13:41:07Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registrant Name: unkwnown unknown
Registrant Organization: HELPING HANDS INTERNATIONAL
Registrant Street: 3909 withmer road,Niagara fall
Registrant City: newyork
Registrant State/Province: newyork
Registrant Postal Code: 14304
Registrant Country: US
Registrant Phone: +1.18012338842
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]





Reverse Whois » EMAIL [email protected]

1 hhenergyresources.com PDR Ltd. d/b/a PublicDomainRegistry.com 8 Dec 2018 8 Dec 2018 8 Dec 2019
2 usaidfund.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Nov 2018 26 Nov 2018 26 Nov 2019
3 aircanopyinvestments.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Nov 2018 15 Nov 2018 15 Nov 2019
4 bloomershub.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Feb 2018 15 Feb 2018 15 Feb 2019

Daniel 8 :25

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