IG Bank, Russia

Discussion in 'Fake Banks' started by yormunrek, Nov 29, 2014.

  1. yormunrek

    yormunrek New Member

    I have a "friend" in Russia who is trying to send me money through www.igbbank.com and they require a percentage of 4.5 percent to transfer money. The website can be found by Google, but that doesn't mean it's legit to me. It also shows the sender's "passport" which I'd like to find out if that's a fake, but I have no idea how to upload it to this site because it requires a URL. the igbbank site shows a picture of a check and that they need 4.5 percent to transfer it. Is there an easy way to upload this passport pic to post here?
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Website: Creation Date: 07-mar-2014
    Expiration Date: 07-mar-2015
    Registrant City: Yoshcar-Ola
    Registrant State/Province: Republic Marii El

    I'd scan your computer for malware or trojans. A bank website less than one year old is a red flag. Anything in Mari El is a red flag.

    4.5% to transfer a check? I deal with Bank of America and even they don't charge that much.

  3. Microice

    Microice New Member

    scam, my beloved friend
  4. florent

    florent Guest

    tu trouvera la photo du passeport en tapant "igbbank russia chèquier " dans recherche google.
    en faite this photo de passeport et le chèque se est du faux. IL ne pas de Faut Répondre à cette arnaque

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