Tel. No. +12627322363

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +12627322363

Post by Scam Investigator »

Telephone Number: +12627322363
Email Address: info@royalcru.com
Domain: royalcru.com
Type of Scam: Advance Fee Fraud

Claims to be Royal Credit Union or possibly Diamond City Commercial Bank PLC (they can't make their minds up).

From the website:
Diamond City Commercial Bank PLC is an United Statesan leader in global banking and financial
services. Present across United States through all its business lines, the Group has four domestic
retail banking markets in France, Italy, Spain and the United Kingdom:
Royal Credit Union has key positions in its three core businesses:

Retail banking
Corporate & Investment Banking
Commercial Banking

Phone 262-732-2363
E-mail info@royalcru.com
Fake American bank with a Nigerian registrant.

From the WhoIs:
Creation Date: 07-aug-2015
Expiration Date: 07-aug-2016

Registrant Name: Royal Crustaceans
Registrant Organization: Royal Crustaceans
Registrant Street: 34 Bimax Street
Registrant City: Abule ado
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.07042183499
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ctbehrend15@gmail.com
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