Clientis Triba Partner Bank

Garreg Ddu

Gweinyddwr
Staff member
There is a real bank called "Clientis Triba Partner Bank", which has a web site at http://www.triba.clientis.ch/index.php?id=tpb_startseite and is located in Triengen in Switzerland.

Criminals have attempted to imitate the real bank's site, with the name ctpbag.com on a server hosted in Canada, obviously with the intention of identity theft or "Phishing/Pharming" to break into client accounts. The fake is rather obvious as the real site has German as the main language with parts of the site in French and English. The Fake site has English only, and the contact details give totally wrong telephone numbers and email links as would be expected. One of the numbers, +34 646 395290, is in Spain! Please be aware that the telephone number +41-2253-30362, the Fax number, which is the same and an obvious fake, +41-2253-30362 and the E-mail: <info@ctpbag.com> are used by criminals and should not be used to try to make contact. (They are posted here to make sure that everyone who searches for them is aware of the criminal connections.)


If any member or guest has emails with headers from ctpbag.com it would be very helpful if they could be posted here, please.
 

Garreg Ddu

Gweinyddwr
Staff member
Doesn't seem to work any more

The fake bank web-site at ctpbag.com doesn't seem to be available any more. Browsers can find the site. ;)
 
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