Forum Übersicht - Fake New York Community Bank https://onlinebanking.commerclal.com/eb/login.html , online@commerclal.com

#1 von Onkel-Assy † , 02.07.2020 16:17

Achtung, betrügerische website! FAKE!

New York Community Bank
https://onlinebanking.commerclal.com/eb/login.html https://onlinebanking.commerclal.com/eb/login.html
New York Community Bank (NYCB)

E-Mail:
online@commerclal.com

Tel.:
WhatsApp: +19152435727
Number billable as geographic number
Country or destination United States
City or exchange location Canutillo, TX
Original network provider* At&t Corp.
*) Number portability has not been taken into account

IP address 192.3.45.50

Domain Name: COMMERCLAL.COM
Registry Domain ID: 2528089922_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2020-05-19T20:19:00Z
Creation Date: 2020-05-19T20:18:59Z
Registrar Registration Expiration Date: 2021-05-19T20:18:59Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: james Oboh
Registrant Organization: james
Registrant Street: ON 55 Oboh la ON 55 Oboh la
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8146538233
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jw9492393@gmailcom (jw9492393@gmail.com)

#2 von if6was9 , 18.07.2020 08:14

http://commerclal.com/company/ http://commerclal.com/company/

Zitat
Welcome To Keystone Universal Loan Firm.
A Home Of Financial Freedom
Please complete the online form below to submit your loan request.

*This site will submit the information you provide to our customer representative. Providing your information on this Website guarantee your loan will be approved for a cash advance. Not all lenders can provide up to $5,000.00 USD Cash transfer times may vary between lenders and may depend on your individual financial institution. In some circumstances faxing may be required. This service is available in all states, and the states serviced by this Website may change from time to time and without notice. For details, questions or concerns regarding your cash advance, please contact us directly via: keystoneuniversalloanfirm@outlook.com Cash are meant to provide you with short term financing to solve immediate cash needs and should not be considered a long term solution.
**Typically we will not perform credit checks with the three credit reporting bureaus: Experian, Equifax, or Trans Onion.
Credit checks or consumer reports through alternative providers may be obtained by some lenders.

http://commerclal.com/company/contactus.php http://commerclal.com/company/contactus.php

Zitat
Welcome To Keystone Universal Loan Firm.
A Home Of Financial Freedom

Contact Us
If you still have questions after reading our Frequently Asked Questions section, please do not hesitate to contact us below.
Please note that for questions pertaining to your loan request status, you must contact our Customer Care Representative directly via email or telephone. We cannot access information about your loan approval status .

UK Office Address:
210-212 Southwark Park Road, London NW1 3AN United Kingdom.

Nigeria Office Address:
Plot 536, Adetokunbo Ademola Crecent, Wuse2 Abuja.

Contact Telephone:
☎ 706-602-8553 (+17066028553)
Contact Email Address:
keystoneuniversalloanfirm@outlook.com

Info:

Zitat
(706) 602-8553
Type: Landline
Carrier: BellSouth
(706) is a Georgia (GA) area code

Zitat
+2347066028553
Mobile phone MTN Nigeria

http://commerclal.com/company/hiw.php http://commerclal.com/company/hiw.php

Zitat
How it works
Need cash quick but you're caught between paydays? We have the solution!
By providing your information, you can request a loan from $5,000.00 to $3,000,000,000 with a participating lender.
Once you have filled out your online request, on the final page of the form, you will be given directions that you must follow to complete the process.
Once approved, your cash can be deposited directly into your account.
When due, your cash advance plus fees are automatically deducted from your bank account by the lender.
Getting The Cash You Need Is That Easy!

http://commerclal.com/company/questions.php http://commerclal.com/company/questions.php

Frequently Asked Questions

I have questions about my existing loan, where do I go?
The operator of this website is not a lender, does not broker loans to lenders, and does not make cash advances or credit decisions. Furthermore, the operator of this site is not an agent, representative, or broker of any lender. For details, questions or concerns regarding your cash advance, please contact your lender directly. Lender information should be available in the approval e-mail you received when applying for the loan, your bank statement or by contacting your primary financial institution directly.

Return to top

What is a Payday Loan or Cash Advance?
A cash advance provides you with emergency cash when you need it most, usually between paydays! Simply complete the fast, online form and your loan request could be matched in minutes!

Return to top

Can I qualify?
Qualifying is easy and you don't need to worry about your credit. You may qualify if you:
Currently have a job (or receive regular income),
make at least $800 per month,
are 18 years of age or older and a U.S. citizen,
and have a bank account
Other requirements may apply
Even bankruptcy, bounced checks, charge-offs and other credit hassles don't prevent you from getting the cash advance you need!

Return to top

How much can I qualify for?
How much you qualify for depends on a number of factors. To request a loan from $5,000.00 USD - $3,000.000.00 USD, simply complete the fast, online form and you could be matched in minutes!

And don't worry, any credit type can qualify - even bankruptcy, charge-offs and bounced checks!

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What are the costs and fees?
The cost of your cash advance loan is dependent on many factors, such as the lender and how you manage your financial obligations. Your fees are less than the cost of not having the cash you need when you need it - overdraft fees, bounced check charges, taxes, even losing your job because you can't get to work! Actual fees are determined based on the information you provide when you submit your loan request.

Typically, you will be charged between $10 to $30 for each $100 you borrow, which can amount to an annual percentage rate of 261 to 1,304 percent. The total cost of the loan and its APR can vary among lenders.

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When do I get my money?
Once you have applied online, your information will be submitted and verified by our national customer database. Once approved, your cash can be in your bank account as soon soon as the next business day! And don't worry... any credit type can qualify, even bankruptcy, charge-offs and bounced checks!

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When do I repay?
Your repayment is the best part. The minimum required payment will be deducted from your bank account. You get cash when you need it most and repay when you have it! Still a little short on payday? No problem! Your loan will typically be due in full on your next pay date, however in most cases, you will have the opportunity to roll your loan over to your next pay date for a small fee. Generally online customers are automatically renewed every pay period.

Return to top

What happens if I Don't pay my Loan according to it's terms?
Non Payment: If you do not pay your loan according to its terms, you could be: charged late fees, have your account sent to a collection agency, your information sent to a consumer reporting agency which may negatively affect your credit score, or offer to extend your loan which may cause you to incur additional fees, charges and interest.

Collection Practices: Collections practices of lenders and/or any assignee(s) will be in accordance with the principles of any applicable federal regulations at all times. Lenders may attempt to contact borrowers via one or more authorized methods, including phone calls and emails, to arrange for payment.

Credit Score Implications: Typically lenders will not perform credit checks with the three credit reporting bureaus: Experian, Equifax, or Trans Onion. Credit checks or consumer reports through alternative providers may be obtained by some lenders. Please check with your participating lender.

What Are My Loan Renewal Policies? Renewal policies vary for each company that offers payday loans and cash advances, and within each loan offer. It is essential to review these policies and terms within your individual loan.

Return to top

I don't have a printer and I want to print a copy of my loan documents. Can I get my documents another way?
Yes! If you do not have a printer handy, there are several ways to get copies of your documents to you.
Our company can fax them to any fax number you request
Our company can email them to any email address you request
Our company can fax them to your local Kinko's, Mail Boxes Etc. or PostNet so you can pick them up
To make these special arrangements, please contact us and the company’s helpful representatives should contact you shortly thereafter.

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How do I reprint my loan documents?
You are able to reprint your loan documents at anytime during the lending process. If you wish to reprint your loan documents contact us to have them email your documents to an email address you request for later printing or printing at another location.

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I just applied. How do I know if I was approved for a loan?
Normally, if approved, you would be contacted by our helpful customer representative.

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I'm a little low on funds. Can I get an extension?
The company will generally provide extensions. Please contact us for details.
Return to top

Are long term or "installment loans" offered?
At this time, only short term cash loans are available.
Return to top

I have a Meta Bank account. Can I still be approved?
In most cases, customers with Meta Bank accounts are not eligible for a loan..
Return to top

If I am not employed, but receive income from disability, retirement, social security, or pension, can I
still get a loan?
Yes, this company will still accept your application if you receive benefits income.
Return to top

Where do I find my bank account and routing number?
Your bank account number and routing number can be found at the bottom of your check. Your account number is a unique number given to you by your bank representing your checking or savings account. Your routing number is a public number that is associated with your bank.
Return to top

I don't have a bank account. Can I still be approved?
Unfortunately, you must have a valid checking or savings account to get a loan. Your cash has to be electronically deposited into your account.
Return to top

Is there a number I can call to speak to someone?
To apply for a new loan over the phone, you may call 706-602-8553. This is not a customer service hotline; questions about the loan process or previous applications are not available to be discussed over the phone.
Return to top

Will my credit be checked?
Typically we will not perform credit checks with the three credit reporting bureaus: Experian, Equifax, or Trans Onion. Credit checks or consumer reports through alternative providers may be obtained by some lenders.

Kleinanzeigen und facebook-posts:

https://www.facebook.com/pg/Keystoneloanfirm https://www.facebook.com/pg/Keystoneloanfirm

Zitat
Info

KONTAKTINFO
Anrufen +44 7452 276203 +447452276203
keystoneuniversalloanfirm@outlook.com

WEITERE INFOS
Info
We Are The Best In Loan Offers
Produkte
Loan Offers
categories
Darlehen

https://www.facebook.com/Keystoneloanfirm/posts/755645744618879 https://www.facebook.com/Keystoneloanfir...755645744618879

Zitat
Keystone Universal
21. November 2017 · Los Angeles, Vereinigte Staaten ·

Hello distinguished,
Do you need a legitimate loan at 2% from a trust-worthy, well known from an approved loan lending company to upset any kinds of bills/debts, Kindly message us today and watch your sadness turned to happiness within hours. Or kindly visit us today directly via email at
keystoneuniversalloanfirm@outlook.com,
keystoneuniversalloanfirm@gmail.com and
keystoneuniversalloanfirm@yahoo.com
.......We keep our words for we are no other but KEYSTONE.

Hier bereits seit 2016 bekannt:
http://scamletters.info/2016/09/re-4/ http://scamletters.info/2016/09/re-4/

Zitat
admin 05.09.2016 No Comments on
RE:
Warning! This is a scam letter. Never respond to it.

Hello distinguished,
Do you need a legitimate loan from a trust-worthy, well known and
approved lending company? Please kindly visit us today on our website:
“www.keystoneloanfrm.eu.pn” for more information or contact us
directly via email at
keystoneuniversalloanfirm@outlook.com or
keystoneuniversalloanfirm@gmail.com
We keep our words for we are no other but KEYSTONE.

#3 von if6was9 , 18.07.2020 08:35

http://commerclal.com/NewYork/ http://commerclal.com/NewYork/

Zitat
Info@commerclal.com
Address: 615 Merrick Ave, Westbury, NY 11590, United States
Phone: +13479735641

Info:

Zitat
(347) 973-5641
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny
(347) is a New York (NY) area code

Zitat
OUR LOAN SERVICES
Joining a New York Commercial Bank can provide valuable perks for active-duty New York Commercial Bank or veterans and their families. Keep your hard-earned money when you sign up for a new account just by making sure you choose the best bank.

Some banks focus mainly on New York Commercial Bank personnel but other general financial institutions sometimes have special offers for New York Commercial Bank personnel and veterans.

Home Loan
Personal Loan
Education Loan
Car Loan

http://commerclal.com/NewYork/about.php http://commerclal.com/NewYork/about.php

Zitat
Bank History
New York Commercial Bank, founded in 1933, provides financial services for current service members and veterans as well as their extended families. In addition to its mobile app, NFCU offers text banking, free bill pay and its Spending Tracker tool, designed to help budget-minded members. Perks include an auto loan refinancing bonus and up to $5,050 cash back for homebuyers who use the RealtyPlus program. Department of Defense employees and retirees are also eligible for membership.

http://commerclal.com/NewYork/mail.php http://commerclal.com/NewYork/mail.php

Zitat
newyorkbank@commerclal.com
Address: 615 Merrick Ave, Westbury, NY 11590, United States
Phone: +1 212-967-7426

Give us a Call Phone: +1 360-262-6376

Info:

Zitat
(212) 967-7426
Registered in New York, NY
PHONE NUMBER DETAILS
Patel Rakesh
Owner of (212) 967-7426

CURRENT ADDRESS
55 W 14th St
New York NY 10011-7407
Neighborhood: Midtown Manhattan

Zitat
(360) 262-6376
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Qwest Corporation
(360) is a Washington (WA) area code

http://commerclal.com/NewYork/eb/login.html http://commerclal.com/NewYork/eb/login.html

#4 von if6was9 , 18.07.2020 08:46

Eventuell weitere Fake-website: commerclalfinancepartners.com
Noch kein Content:

whois:

Domain name: commerclalfinancepartners.com
Registry Domain ID: 2476555640_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-01-06T14:19:49.00Z
Registrar Registration Expiration Date: 2021-01-06T14:19:49.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: bc3f1c317a104489a8a3cada2a067c2e.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: bc3f1c317a104489a8a3cada2a067c2e.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: bc3f1c317a104489a8a3cada2a067c2e.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-07-17T23:46:01.24Z <<<

#5 von if6was9 , 09.09.2020 18:05

Nachfolger der Fake-Bank commerclal.com

Siehe auch: https://www.scambaiter-forum.info/t8908f8-Donald-Jerry-donaldjerry-gmail-com-Jamie-Dimon-support-commerciai-com.html#msg10031617

commerciai.com

Subdomains:

onlinebank.commerciai.com
onlinebanking.commerciai.com
onlinebanklng.commerciai.com

New York Commercial Bank

IP 192.3.204.226

info@commerciai.com
info@commerclal.com
support@commerclal.com

615 Merrick Ave, Westbury, NY 11590, United States

Phone: +1 9252267929
Fax: +1 212-967-7433
+19252267929
+12129677433

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commerclal.com

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dig:

; <<>> DiG 9.11.3-1ubuntu1.13-Ubuntu <<>> commerciai.com any
;; global options: +cmd
;; Got answer:
;; ->>HEADER<<- opcode: QUERY, status: NOERROR, id: 13373
;; flags: qr rd ra; QUERY: 1, ANSWER: 1, AUTHORITY: 0, ADDITIONAL: 1

;; OPT PSEUDOSECTION:
; EDNS: version: 0, flags:; udp: 65494
;; QUESTION SECTION:
;commerciai.com. IN ANY

;; ANSWER SECTION:
commerciai.com. 3599 IN SOA nsa.whogohost.com. whogohostalerts.gmail.com. 2020090703 3600 1800 1209600 86400

;; Query time: 29 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Wed Sep 09 17:06:46 CEST 2020
;; MSG SIZE rcvd: 115

Whois:

Domain Name: commerciai.com
Registry Domain ID: 347200
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-08-11T18:30:00Z
Creation Date:2020-08-11T18:30:00Z
Registrar Registration Expiration Date: 2021-08-11T18:30:00Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email: compliance@ownregistrar.com
Registrar Abuse Contact Phone:+91.2261426042
Reseller: WhoGoHost
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
Registrant Street: 18 San Carlos Street
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 94110
Registrant Country: United States
Registrant Phone:+1.6144481974
Registrant Phone Ext: 1
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@whoissecure.net
Registry Admin ID: OR_1396
Admin Name: WhoisSecure
Admin Organization: WhoisSecure
Admin Street: 18 San Carlos Street
Admin City: Los Angeles
Admin State/Province: California
Admin Postal Code: 94110
Admin Country: United States
Admin Phone:+1-6144481974
Admin Phone Ext: 1
Admin Fax:
Admin Fax Ext:
Admin Email: contact@whoissecure.net
Registry Tech ID: OR_1396
Tech Name: WhoisSecure
Tech Organization: WhoisSecure
Tech Street: 18 San Carlos Street
Tech City: Los Angeles
Tech State/Province: California
Tech Postal Code: 94110
Tech Country: United States
Tech Phone:+1-6144481974
Tech Phone Ext: 1
Tech Fax:
Tech Fax Ext:
Tech Email: contact@whoissecure.net
Name Server: nsa.whogohost.com
Name Server: nsb.whogohost.com
Name Server:
Name Server:
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit https://icann.org/epp
>>>Last update of WHOIS database:2020-09-09T20:35:05Z<<<

Beiträge:	6.470
Registriert am:	10.01.2013

Beiträge:	5.888
Registriert am:	01.09.2014

Beiträge:	5.888
Registriert am:	01.09.2014

Beiträge:	5.888
Registriert am:	01.09.2014

Beiträge:	5.888
Registriert am:	01.09.2014

Forum Übersicht - Fake New York Community Bank https://onlinebanking.commerclal.com/eb/login.html , online@commerclal.com

Fake New York Community Bank https://onlinebanking.commerclal.com/eb/login.html , online@commerclal.com

Fake Keystone Universal Loan Firm , http://commerclal.com/company , keystoneuniversalloanfirm@outlook.com

Fake NEW YORK COMMERCIAL BANK , http://commerclal.com/NewYork/ , Info@commerclal.com

commerclalfinancepartners.com

Fake-Bank commerciai.com , info@commerciai.com

Bitte geben Sie einen Grund für die Verwarnung an