omanfinanceunit.com (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Secret Agent Man
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omanfinanceunit.com (Fake Bank)

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Unread post by Secret Agent Man » Tue Jan 14, 2020 9:00 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.

https://www.omanfinanceunit.com (Fake Bank)
Oman Finance Unit (Advance Fee Fraud / Loan Scam etc..)
Sultan Qaboos St,Ghubra North,Muscat, Oman
Contact Person: Mr. H. Smith
Hotline: +96893796868 (Anonymous Mobile)
Email: info@omanfinances.com
United Kingdom Office:
Threadneedle Street London EC2R 8AH

Scam Domain - Read Identifying Scam Websites

195.54.32.51
Domain Name: OMANFINANCEUNIT.COM
Registrar URL: http://www.directnic.com
Updated Date: 2019-12-30T19:55:42Z
Creation Date: 2019-12-30T19:55:40Z
Registry Expiry Date: 2020-12-30T19:55:40Z
Name Server: NS1.M-HOSTER-6.RU
Name Server: NS2.M-HOSTER-6.RU
omanfinanceunit.com IN SOA
server: ns1.m-hoster-6.ru
email: wm-max2008@yandex.ru



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