Check Scams, Debt Collection scams and other financial scams.
#417691 by MaxProffett Fri Sep 25, 2020 11:37 pm
Someone claiming to work for Wayforte Bank in London called Michael Kim offered to get funds transferred under an inheritance claim proposal. After completing the paper work we were advised the transfer had been blocked by the SIS and we needed to pay money to fix it. Of course we did not pay. On further checking it seems that WeForte Bank is not registered with the authorities in the UK and maybe just a scam bank. The website is https://wayfortebank.co.uk/
Michael Kim's email is [email protected]
Advise extreme caution if you are dealing with someone claiming to be from this bank.
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#417692 by Terminator5 Sat Sep 26, 2020 12:51 am
Thanks for posting this suspicious looking website. Someone will look into it .

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
#417698 by Terminator5 Sat Sep 26, 2020 11:31 am
Wayforte Bank . Fake Bank stealing the registration numbers of and content from


Legitimate UK Bank "Raphaels Bank" located at "raphaelsbank.com"


Inheritance / Next of Kin Scams



https://wayfortebank.co.uk/

Wayforte Bank is a registered trading name for R. Wayforte & Sons plc
Head Office: 74 Newgate Street, Keillor, PH13 7XQ | Tel: 075 2064 8186

Registered in England No. 1288938 - VAT No: 918 3923 04
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority



Wayforte Bank traces its roots back to 1787 and is one of the oldest independent banks in the UK. Today we operate as a dynamic, niche savings and lending bank with a portfolio of ATMs and a well-established, market-leading payment services division.


Address lookup
canonical name wayfortebank.co.uk.
aliases
addresses 68.65.123.231
Domain Whois record
Queried whois.nic.uk with "wayfortebank.co.uk"...
Domain name:
wayfortebank.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 14-May-2019
Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com
Relevant dates:
Registered on: 14-May-2019
Expiry date: 14-May-2021
Last updated: 01-May-2020
Registration status:
Registered until expiry date.
Name servers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com
WHOIS lookup made at 16:04:56 26-Sep-2020




LEGITIMATE BANK

https://www.raphaelsbank.com/

About Us | Raphaels Bank

Raphaels Bank traces its roots back to 1787 and is one of the oldest independent banks in the UK. Today we operate as a dynamic, niche savings and lending bank with a portfolio of ATMs and a well-established payment services division.



https://beta.companieshouse.gov.uk/company/01288938

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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