Email: customerservice@scbcusgroups.com
Domain: scbcusgroups.com
Scam Type: Fake Website
Scam alert from FCA.org.uk:
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Standard Chartered Bank (clone of FCA authorised firm)
Address: Head Office: 670 S Figueroa St #2710 Angeles, CA 90017
Branch Office: Raleigh Angier Cottage #27501, London, United Kingdom
Telephone: 0203 389 8800
Email: customerservice@scbcusgroups.com
Website: www.scbcusgroups.com/homes.php
From the WhoIs for scbcusgroups.com:
Creation Date: 2018-07-22T07:47:28Z
Registrar Registration Expiration Date: 2019-07-22T07:47:28Z
Registrant Name: Felix Charles
Registrant Organization:
Registrant Street: Mission road benin city 2nd Cemetry Rd.
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 300271
Registrant Country: NG
Registrant Phone: +93.703254355
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: felixcharles32@outlook.com