Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#304569 by S.I. Tue Aug 30, 2016 7:48 am
if you cross with:

Mr. Ernesto Quintero (senior consultant) - [email protected]

Mrs. Dina Abubakar (owner) - [email protected]

Javier Bonilla (Lawyer) - [email protected]

Taylor Knox - [email protected]
[email protected]


And direct you to this scam website: http://www.blueunitedcu.com

YOU MUST LEAVE AND REPORT THEM AS BIG SCAMER.

I have been quite strict with them and could get anything from my even, they create this scam webisite "http://www.blueunitedcu.com" to get money.

I believe they are located in Africa Region.

PLEASE BE ADVICE to NOT TRUST ANYONE, IF YOU NEVER MET FACE TO FACE.

This my real experience and I create account here to share and protect others from any scammers.

GOD BLESS YOU ALL are honest with everybody!!!
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#304571 by Tim Atem Tue Aug 30, 2016 8:03 am
blueunitedcu.com is a fake bank website and is in the process of being reported for fraud. Thank you for posting.

blueunitedcu.com

Image

Domain Name: BLUEUNITEDCU.COM
Registry Domain ID: 2027087667_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-05-09T15:56:30.00Z
Creation Date: 2016-05-09T22:56:00.00Z
Registrar Registration Expiration Date: 2017-05-09T22:56:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FRANK OLA
Registrant Organization:
Registrant Street: 12 MARKET ROAD
Registrant City: LAGOS
Registrant State/Province: LAGOS
Registrant Postal Code: 234000
Registrant Country: NG
Registrant Phone: +234.9032215662
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Admin Name: FRANK OLA
Admin Organization:
Admin Street: 12 MARKET ROAD
Admin City: LAGOS
Admin State/Province: LAGOS
Admin Postal Code: 234000
Admin Country: NG
Admin Phone: +234.9032215662
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: FRANK OLA
Tech Organization:
Tech Street: 12 MARKET ROAD
Tech City: LAGOS
Tech State/Province: LAGOS
Tech Postal Code: 234000
Tech Country: NG
Tech Phone: +234.9032215662
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.HOSTSLEEK.NET
Name Server: NS2.HOSTSLEEK.NET
DNSSEC: unSigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#304572 by Tim Atem Tue Aug 30, 2016 8:10 am
From their contact information at blueunitedcu.com
Contact Us

Via Email
[email protected]
Phone: +44 7087 662062
Blue United Credit Union
85 GraceChurch Street, London EC3V 0AA, United Kingdom
Phone: +44 7087 662062, +44 7042 036166

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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