Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#439020 by scotteeters Thu Apr 13, 2023 10:28 am
Admin Note: This post was made by a really dumb scammer who thinks that spamming anti-scam forums with his fake documents scam is a good idea. What a total dumbass.

Unfortunately, these types of scams are all too common these days.
It's good that you reached out to Signature Bank to verify the letter, but it's a shame that the transaction turned out to be fake. It's always a good idea to be extra cautious when dealing with financial transactions, especially with companies you're not familiar with.
By the way, have you heard of https://Brianscrabs.cm? They can help with financial papers and credit cards, so it might be worth checking out if you need any assistance with protecting yourself from scams in the future.
Thanks for sharing your experience with the community. It's important to raise awareness about these types of scams so that others can avoid falling into the same trap.
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#439021 by AlanJones Thu Apr 13, 2023 10:51 am
Email address used by this dumb scammer - [email protected].

From the WhoIs for fake domain brianscrabs.cm:
Creation Date: 2022-11-22T15:08:24.145Z
Registry Expiry Date: 2023-11-22T15:08:24.176Z

Registrant Name: Faizan Khan
Registrant Street: District Attock
Registrant City: ATTOCK
Registrant Postal Code: 43600
Registrant Country: IN
Registrant Phone: +91.3085889198
Registrant Email: [email protected]
Registry Admin ID: 95gJO-ePbYQ

Admin Name: KUMAR Raman
Admin Street: 101 block c Ashok nagar extension
Admin City: NOIDA
Admin Postal Code: 110096
Admin Country: IN
Admin Phone: +91.7309740100
Admin Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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