Loan Scam
HUGHES JACKSON POND
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need (!)
Fast and furious, and we are bit short of information on HUGHES JACKSON POND so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
Advance Fee Fraud
Loan Scam
Phishing
Fake website
Hughes Jackson Pond
hughespond58@gmail.com
Phone number: +1 (724) 418-4529
*(!) Website: www.secure.capitalsouthfs.com FAKE!
Reported by Scampolice Group for shutting down
BANK: Capital South FS Online Banking FAKE!
INFORMANT:
His name is Hughes Pond and he is on Tagged.com. He wated me to help him with some money to upload some items for his client and he has money in his account but can’t access it. He told me, he has over $300,000 in it. He told me to let him know when I log into his accout and he would send me the code which is 1111
Hughes Pond phone number is +1-724-418-4529
Tagged.com:
Pond H
http://www.tagged.com/profile.html?uid=6129358063
PROFILE INFORMATION:
Member Since: October 31, 2020
Gender: Male
Location: Dallas, TX
Age: 47
Languages: English
Ethnicity: Other
Religion: Christian
Orientation: Straight
Tagged.com. INBOX:
Phone number +1 (724) 418-4529:
Text messages:
I gave you my account so you can see I have the money I just can’t access it please I really need your help I’ll pay you back x2 of what you borrow me
I can send you my online bank so you can see for your self I have over $300,000 in my account
If you can borrow I’ll pay back
Sent let me know when you want to login to my bank it will send a code to me so I can give you the code
I gave you my account so you can see I have the money I just can’t access it please I really need your help I’ll pay you back x2 of what you borrow me
Message on a mailbox:
From: hughes pond <hughespond58@gmail.com> To: XXXX Sent: April XX, 2021 Subject: My bank information
Hello (name removed)
It’s Hughes pond Below is my bank information.
https://secure.capitalsouthfs.com/login.php
Login
Account number: 6225438573
Password: facebook1111
BANK: Capital South FS Online Banking FAKE!
*(!) Website www.secure.capitalsouthfs.com FAKE!
DOMAIN INFORMATION:
Valid from: Apr 3 00:00:00 2021 GMT
Valid until: Apr 3 23:59:59 2022 GMT
Website: secure.capitalsouthfs.com
Title
Account Login | Capital South FS Online Banking
Domain age
1 month from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low – Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2021-04-01
WHOIS last update date
2021-04-03
WHOIS renew date
2022-04-01
Owner
Name: Withheld for Privacy Purposes
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country: IS [Iceland]
Telephone: +354.4212434
Negative highlights:
x An iframe has been detected within the website
x The identity of the owner of the website is hidden on WHOIS
x The age of this site is (very) young.
x The Alexa rank (how much traffic) is rather low
x This website is not optimized for search engines
x The server of the site has several low reviewed other websites
1. Login Page:
https://secure.capitalsouthfs.com/login.php
2. DASHBOARD
https://secure.capitalsouthfs.com/dashboard/summary.php
TEXT:
USD $350,000.00
Your Account Number
6225438573
Account Holder
Hughes Jackson pond
Account Type
Savings
Account Status
ACTIVE
Total Book Balance
USD $0.00
(Credit and Debit Statements)
Type Amount To/From Description Date/Time Status
Debit USD $ 5000000 Bills bills 4/22/2021 5:35:00 Successfull
Debit USD $ 40000 Bills Bills 4/22/2021 5:35:00 Successfull
Credit USD $ 5500000 Loan Goods 4/22/2021 5:40:00 Successfull
3. PROFILE:
https://secure.capitalsouthfs.com/dashboard/profile.php
TEXT:
Hughes pond
6225438573
• Email:
hughespond58@gmail.com
• Account Type:
Savings (USD $)
• Available Balance:
USD $350,000.00
Phone
+17244184529
Sex
Male
Marital Status
Single
Date of Birth
04/06/1971
Address
PA 469 North 12th Street Lemoyne, PA
Active Since
(22/04/2021)
4. ACCOUNT STATEMENT:
https://secure.capitalsouthfs.com/dashboard/statement.php
TEXT:
Account Number: (6225438573)
Account Name: (Hughes Jackson pond)
Date: 03/05/2021 02:36:45pm
TRANSFER HISTORY
AMOUNT
RECIEVING ACCOUNT AND NAME
TYPE BANK
DESCRIPTION
DATE/TIME
STATUS
TRANSACTION STATEMENT
Here is your Credit and Debit Transaction Statement
Ref N TYPE AMOUNT(USD $) TO/FROM DESCRIPTION DATE/TIME
225 Credit 5500000 Loan Goods 4/22/2021 5:40:00
226 Debit 40000 Bills Bills 4/22/2021 5:35:00
227 Debit 5000000 Bills bills 4/22/2021 5:35:00
Book Balance
USD $0.00
Available Balance
USD $350,000.00
Refunds Processed
$294
12%
5. INTERNATIONAL TRANSFER PAGE:
https://secure.capitalsouthfs.com/dashboard/wire.php
TEXT:
INTERNATIONAL TRANSFER PAGE
Book Balance
USD $0.00
Available Balance
USD $350,000.00
Refunds Processed
$294
12%
ADMIN:
The Page “CONTACT US” is unavailable
Please DO NOT tell the scammer he is posted here!
