Barclays Bank

Discussion in 'Fake Banks' started by Bandit, Feb 19, 2010.

  1. Bandit

    Bandit Samurai

    * Virus Alert. - Reported

    Barclays Bank -
  2. Bandit

    Bandit Samurai

    Barclays Bank - Suspended
  3. Spoofing Site on TM NET SDN BHD

    Registrar: ENOM, INC

    Second abuse sent:
  4. Niseag

    Niseag Samurai

    Fake Barclays Bank Guarantee

    This attached Barclays Guarantee is a fake, the scuritis identifiers relates to a Warrant issue through the Paris Exchange and not a Guarantee. The users of this instrument are looking for marks venturing into the "gray" area of instrument leasing.

    Attached Files:

  5. Jessica

    Jessica Administrator Staff Member and Both from emails originating in Nigeria.

    This thread:
  6. Miyuki

    Miyuki Administratrix Staff Member

    Already forwarded to Barclays and UK law enforcement.
  7. Nanook

    Nanook Administrator Staff Member

    Looks like Barclays or UK polie have taken care of it. :D
  8. Honest Guv

    Honest Guv Ninja

    Utterly false. Site is listed for dealing with

    Also identifies Mike Nwokocha
    The name is also found on Facebook profiles and all from Nigeria

    Domain Name: BAR-CLAYLOND.COM
    Registry Domain ID: 2101933245_DOMAIN_COM-VRSN
    Registrar WHOIS Server:
    Registrar URL:
    Updated Date: 2017-05-03T04:43:07Z
    Creation Date: 2017-03-03T10:27:19Z
    Registrar Registration Expiration Date: 2018-03-03T10:27:19Z
    Registrar: PDR Ltd. d/b/a
    Registrar IANA ID: 303
    Domain Status: clientTransferProhibited
    Registry Registrant ID: Not Available From Registry
    Registrant Name: CI Trown
    Registrant Organization:
    Registrant Street: 25550 Hollywood Suite 202
    Registrant City: PHOENIXVILLE
    Registrant State/Province: LA
    Registrant Postal Code: 194658
    Registrant Country: US
    Registrant Phone: +1.3031235566
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email:
    Registry Admin ID: Not Available From Registry
    Admin Name: CI Trown
    Admin Organization:
    Admin Street: 25550 Hollywood Suite 202
    Admin City: PHOENIXVILLE
    Admin State/Province: LA
    Admin Postal Code: 194658
    Admin Country: US
    Admin Phone: +1.3031235566
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email:
    Registry Tech ID: Not Available From Registry
    Tech Name: CI Trown
    Tech Organization:
    Tech Street: 25550 Hollywood Suite 202
    Tech State/Province: LA
    Tech Postal Code: 194658
    Tech Country: US
    Tech Phone: +1.3031235566
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email:
    Name Server:
    Name Server:
    Registrar Abuse Contact Email: [​IMG]
    Registrar Abuse Contact Phone: +1.2013775952
    URL of the ICANN WHOIS Data Problem Reporting System:
    Last edited: Jul 20, 2017
  9. Honest Guv

    Honest Guv Ninja

    Site reported to Barclays security via their email address
    De Master Yoda likes this.
  10. Honest Guv

    Honest Guv Ninja
    Site is dead
    The Doctor likes this.

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