Friday, March 29, 2019 (Fake Bank / Loan Scam)

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 received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan Scams Scammers usually copy the name of a well known, international bank. (Fake Bank / Loan Scam)
BayFlower Elite Private Bank
+1 415 968 7689
BayFlower Plaza
503 N MoPac Expy A105
Austin, TX 78759, USA is a scammer from Ghana, West Africa.

Scam Domain - Read Scam Websites
Domain Name:
Registrar URL:
Updated Date: 2018-12-16T17:56:50Z
Creation Date: 2018-12-11T17:56:49Z
Registry Expiry Date: 2019-12-11T17:56:49Z
Registrant Name: Norbet Young
Registrant Phone: +1.40481571321
Registrant Email:
Name Server:
Name Server:

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