Scampolice Group

Scampolice Group

Giving you the power to protect yourself

  • HOME
  • FIRST: KINDLY READ OUR ADVICE PAGE
  • LATEST NEWS
  • CONTACT US
  • COMMENTS PAGE
  • CATEGORIES
    • STOLEN PHOTO BLACKLIST
    • ADVANCE FEE FRAUD
    • STUFF WE ALSO GET
    • SCAM/SPAM
    • ROMANCE SCAM
    • 419 SCAM
    • IS HE A SCAMMER?
    • SCAMMERS ON SKYPE
Just for You
  • 13th January 2023 | Romance Scam/Сryptocurrency Scam: CLAY/ZHOU YONG SHE
  • 22nd November 2022 | Romance Scam/Loan Scam: LOUIS ANDERSON / CHRIS ANDERSON
  • 2nd November 2022 | SCAMMER E-MAIL ADDRESSES DATABASE-10
  • 20th October 2022 | Romance Scam/Loan Scam: BRIAN ALEJANDRO
  • 9th September 2022 | Loan Scam/Begging: DAVID VERNEY
  • 26th August 2022 | Romance Scam: DAVID SMITH
  • 21st August 2022 | Romance Scam/Advance Fee Fraud/Phishing: MICHELLE BRYAN GOMEZ
  • 26th May 2022 | Recovery Scam/Advance Fee Fraud: MAUREEN KAY HILLIER / JOHN McNEIL
  • 19th May 2022 | Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH
  • 28th April 2022 | Romance Scam/Advance Fee Fraud/Phishing: CARLOS AREZKI / BENJAMIN ALEXANDER
  • 23rd April 2022 | Romance Scam/Cryptocurrency Fraud/Phishing: TOM CERVONE
  • 27th March 2022 | Romance Scam/ Advance Fee Fraud/Phishing: JACKSON ELVIS / JACKSON RAYMOND
  • 15th March 2022 | Romance Scam/Army Leave scammer: ANDREW SMITH
  • 3rd March 2022 | Romance Scam/Leave Scammer/Phishing: ROY ETHAN
  • 15th February 2022 | Romance Scam/Army Leave scammer: FRANK THOMAS
  • 7th February 2022 | Romance Scam/Advance Fee Fraud: GABRIEL TUCKER / RYAN TUCKER
  • 5th February 2022 | Romance Scam/Stolen Profile: NAS SHIZZY
  • 1st February 2022 | 419 Scam/Romance Scam: JOHN GARCIA
  • 28th January 2022 | 419 Scam/Romance Scam: DAN GRETTON
  • 17th January 2022 | Romance Scam/Hospital scammer: VINCENT ANDERSON
Home 419 SCAM

Loan Scam/Phishing: HUGHES JACKSON POND

Posted By: Inspector MARTIN 6th May 2021

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!

Visit our INFORMATION PAGES:

Facebook.com: https://www.facebook.com/Bustingcrime
Twitter.com: https://twitter.com/ScampoliceG
You can subscribe to our website from the box in the right column to get information about new posts.
If you subscribe please check your SPAM BOX
SHARE TWEET PIN
  • Previous post
  • Next post

Related Articles

419 SCAM, ADVANCE FEE FRAUD, LATEST NEWS, LOAN SCAMs, PARCEL DELIVERY SCAM, Phishing, ROMANCE SCAM, SCAMMER MESSAGES DATA BASE, SCAMMER PHONE NUMBER DATA BASE, SCAMMERS ON TWITTER, STUFF WE ALSO GET

Romance Scam/Parcel Delivery Scam/Phishing: BRADLEY SCOTT


419 SCAM, ADVANCE FEE FRAUD, LATEST NEWS, Phishing, SCAM/SPAM, SCAMMER MESSAGES DATA BASE

SCAM/SPAM: Advance Fee Fraud/Lottery Scam/Phishing: RALPH M DAVID (Côte d’Ivoire)


419 SCAM, Army Leave Scammers, FAKE MILITARY, LATEST NEWS, LOAN SCAMs, Phishing, ROMANCE SCAM, SCAMMER MESSAGES DATA BASE, SCAMMER PHONE NUMBER DATA BASE, STUFF WE ALSO GET

Romance Scam/Phishing: MARTINS GOCHT (Nigeria)


419 SCAM, ADVANCE FEE FRAUD, LATEST NEWS, LOAN SCAMs, ROMANCE SCAM, SCAMMER MESSAGES DATA BASE, STUFF WE ALSO GET

Romance Scam: PETER HUGHES / ALAN HUGHES


.

SEARCH

LATEST NEWS

  • Romance Scam/Сryptocurrency Scam: CLAY/ZHOU YONG SHE
  • Romance Scam/Loan Scam: LOUIS ANDERSON / CHRIS ANDERSON
  • SCAMMER E-MAIL ADDRESSES DATABASE-10
  • Romance Scam/Loan Scam: BRIAN ALEJANDRO
  • Loan Scam/Begging: DAVID VERNEY

PAGES

  • COMMENTS PAGE
  • CONTACT US
  • DOWNLOADABLE DOCUMENTS
  • FAKE DOCUMENTS TO SEE
  • FIRST: KINDLY READ OUR ADVICE PAGE
    • ADVICE: DO NOT CONTACT THE REAL PERSON.
  • HOME
  • IS HE A SCAMMER?
  • LATEST NEWS
  • LINKS WE HAPPEN TO LIKE
  • PRIVACY & USE POLICY
  • SCAMMER PHONE NUMBERS INFORMATION
  • STOLEN PHOTO BLACKLIST

ARCHIVE DROP DOWN LIST

CALENDAR

January 2023
MTWTFSS
 1
2345678
9101112131415
16171819202122
23242526272829
3031 
« Nov    

BUY US A COFFEE

TWITTER

Tweets by ScampoliceG

SUBSCRIBE

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

<script data-ad-client=”ca-pub-3701179533725190″ async src=”https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js”></script>

Creative Commons License © 2015 Scampolice Group | © Newsdesk Theme by MH Themes

Scampolice Group
This website uses cookies to improve your experience. Please click the button. You can opt-out if you wish. Accept Read More
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT