Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#43785 by Dora Wed Jan 05, 2011 11:17 pm
fim-online.cz.cc

This was a fraudulent/fake scam site claiming to be:

FIMBANK UNITED KINGDOM.
LONDON REPRESENTATIVE OFFICE
11 Ironmonger Lane
London EC2V 8EY,
United Kingdom.
Telephone: +44 702 402 6210 / +44 70 31 950 996

However, the legitimate site is located here: http://www.fimbank.com/page.asp?p=9392&l=1

This site is now suspended by the host for fraudulent/scamming activity. However, if you have been in contact with anyone associated with the fraudulent site, they are scammers and you should immediately stop all contact with them and ignore all emails/phones from the scammers. If you have given then any personal information like your identification, bank account information, please read this post here: How to protect yourself & what to do if you're scammed

Feel free to post up any questions you may have and an experience scamwarner will assist you.
Advertisement

Who is online

Users browsing this forum: No registered users and 23 guests