Abuse reporting

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    Raymond
    Asked on January 08, 2012 at 11:16 PM

    A fake bank hosted here: http://www.aibunitedkingdominc.com

    and listed in the fake bank data base
    http://db.aa419.org/fakebanksview.php?key=64868

    is using the following form http://www.jotform.com/form/13620018523 to gather
    personal information without encryption.

    If you have a separate abuse reporting address please let me know so
    this form can be suspended.

    Thank you for your time.

    Raymond.

    raymond_murphy@hotmail.com

  • Profile Image
    SalonFusion
    Answered on January 09, 2012 at 12:21 AM

    ooohhhhhhhh!

  • Profile Image
    allanftd
    Answered on January 09, 2012 at 02:49 AM

    Hi Raymond,

    Thank you for bringing this to our attention right away. We have suspended the form and the JotForm  account associated with it so that it will no longer be used by the fraudster. Should you wish to conduct further investigation, here are the details associated with the user:

    Date of account creation - 2011-12-29
    Last IP address used - 41.242.144.106
    Email address registered - cbtc@live.co.za

    Hope this will be helpful. Thanks for helping us make the internet a safer place.

  • Profile Image
    Raymond
    Answered on January 09, 2012 at 04:31 PM

    Thank you