Advance Fee Fraud
MALIA SUAREZ
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 (!)
SPAM/SCAM
Advance Fee Fraud
Phishing
Malia Suarez
info@caixamerchantrust.com
info@caixacredittrust.com
Phone numbers: +34612496700
Number billable as mobile number Country or destination Spain
+34602698317
Number billable as mobile number Country or destination Spain Original network provider* Vodafone Enabler España, S.l.
+34932207920
Number billable as geographic number Country or destination Spain - Original network provider* Voxbone, S.a.
*(!) Website: www.caixamerchantrust.com FAKE!
Reported by Scampolice Group for shutting down
**(!) Website: www.caixacredittrust.com FAKE!
Reported by Scampolice Group for shutting down
Money Transfer indirectly to the scammer bank account:
Bank name: LA CAIXA
Bank Address: Calle Camino de Ronda 48, 18004, Spain
Account Holder: Dennis Martin
Account number: 2000009343
IBAN: ES 93 2100 3752 2920 0000 9343
BIC: CAIXESBBXXX
Amount: € 1,665.00
Message on a mailbox:
From: info@caixamerchantrust.com To: XXXX Cc: Date: Tue, 21 May 2019 Subject: WG: UPDATING
Dear (name removed),
To reactivate your account you need a deposit of at least € 1,665.00 before further transactions can be carried out on your account. The first deposit will be credited to your account and will remain as part of the account balance. Once the deposit is made, all further transactions on the account will be updated. After activation, you will receive your transaction code. With the transaction code and your pin, you can make transactions from your account anywhere in the world. Please note, because that account is opened as a proxy account, the pre-checkout deposit will be deposited on your behalf for a due process.
Please transfer the amount to:
BANK: LA CAIXA
IBAN: ES 93 2100 3752 2920 0000 9343
BIC: CAIXESBBXXX.
NAME: DENNIS MARTIN
ADDRESS: CALLE CAMINO DE RONDA 48, 18004, SPAIN
AMOUNT: € 1,665.00
Please contact us immediately on Tel +34 932 207 920 or send the transfer confirmation to activate your account.
Congratulations.
Malia Suarez
*(!) Website: www.caixamerchantrust.com FAKE!
DOMAIN INFORMATION:
Website caixamerchantrust.com
Common Name: *.caixamerchantrust.com
Valid from: Jan 2 04:10:03 2021
Valid until: Feb 2 04:10:03 2022
WHOIS data: hidden
SSL certificate valid invalid
Server
ISP Aruba S.p.A.
Country IT [Italy]
Negative highlights:
x The identity of the owner of the website is hidden
x The Alexa rank (how much traffic) is rather low
x SSL certificate was not identified (source: Xolphin)
x This website is not optimized for search engines
Here is a comment about this website:
Translation:
“this is about a big win from the Christmas lottery. First there is an email with a so-called application. Then m, receives help over the phone. You can only get the money when you transfer 1000, – Euro. I have very high doubts whether this is serious. My recommendation is stay away from it”
1. HOME:
https://www.caixamerchantrust.com/eng/index.php
TEXT:
Customer Care
Telephone: +34612496700
Fax: +34612 496 700
24/7 online: +34932207920
E-mail: info@caixamerchantrust.com
Caixa MerchanTrust | Welcome.
About Us
Caixa Merchantrust acts for a wide range of clients – from large multinational companies, family businesses to private individuals. Our clients are engaged in various business a SEE MORE
mission
We at Caixa Merchantrust operate with an entrepreneurial spirit.
Management and employees are encouraged to think and act like owners.
SEE MORE
Terms of use
Access to this website and information on any of the products or services contained therein implies acceptance of the conditions in this Legal Notice and our privacy policy.
SEE MORE
privacy
Your privacy is important to Caixa Merchantrust. This privacy statement provides information about the personal information that Caixa Merchantrust collects, and the ways in w SEE MORE
accounts
We expects you as an offshore or non resident account holder to deposit at least 5,000 euros within one month of opening the account and maintain this balance for as long as you SEE MORE
contacts
If you have questions about Caixa Merchantrust and would like more information, fill the contact form and submit it. Also note that fields with stars are obligatory and must be SEE MORE
Corporate Banking
The Caixa Merchantrust is a big player in business bank accounts.
In support of our customers, we listen to their needs carefully and offer them customized solutions. SEE MORE
Real Estate Investments.
Caixa Merchantrust is an investor in real estate and provides comprehensive advice, execution, asset management, and investment management services to clients engag SEE MORE
Loan Services.
As an investment bank, we help companies, entrepreneurs and business people to finance their dreams and goals through an enhanced and innovative range of secured or SEE MORE
Online Banking.
With Caixa Merchantrust online banking you have no limit on accessing your account, whether it is 1pm or 1am, you can securely manage your money whenever it is conv SEE MORE
Wealth Management.
We believe that wealth’s true value lies in the personal fulfillment and human expression of our clients as business people, as members of families and contributo SEE MORE
Transit Account Services.
Our transit account services is designed to enable companies, institutions, exporters and importers etc, to receive corporate foreign currency for export proceeds SEE MORE
sign up / register
NOTE : All box with star (*) are required and compulsory before submission thanks.
SEE MORE
Terms of Use | Privacy Statement
Copyright © caixamerchantrust.com. All rights reserved. ~~~~~~~~~~~~~~ Webmaster
2. ABOUT US
https://www.caixamerchantrust.com/eng/index.php?Pg=034fdb87d18f2a24b725809af719819b
TEXT:
Caixa MerchanTrust | ABOUT US
Caixa Merchantrust acts for a wide range of clients – from large multinational companies, family businesses to private individuals. Our clients are engaged in various business activities in their respective countries and also or worldwide.
Thus, since its inception, Caixa Merchantrust is proud of its strong social commitment and a dedication to working in favour of the general interest of its clients, both through its financial activity and its welfare projects.
This dedication to service has been maintained and consolidated throughout this period. Which is why Caixa Merchantrust is currently the leading savings bank in Spain and the third largest financial entity in the country, With a large network of more than 5.500 offices, 8.100 automatic cashpoint machines, 26.000 employees 10,5 million clients, Caixa Merchantrust has positioned itself as a leader within the Spanish financial sector.
The activity of the Caixa Merchantrust is focused on a model of universal banking based on the strategy of multi-channel operations which enables it to efficiently combine the use of cutting-edge technologies and qualifications of the employees to provide the best and most complete service to the greatest number of clients.
The Caixa Merchantrust operated a total turnover of banking business of more than 396.000 million euros, in March 2008, with total resources of clients of more than 231.000 million euros.
With the aim of diversifying income and with the desire to take part in the development of companies that offer basic services to society, for many years now, Caixa Merchantrust has backed a strategy of investing in company holdings. The Caixa Merchantrust currently has a large portfolio of industrial holdings in companies involved in the infrastructures, energy and communications sectors, among others.
3. MISSION
https://www.caixamerchantrust.com/eng/index.php?Pg=6c654debfa4cef1de4995df5feb61889
TEXT:
Caixa MerchanTrust | MISSION
We at Caixa Merchantrust operate with an entrepreneurial spirit.
Management and employees are encouraged to think and act like owners.
The mission of Caixa Merchantrust is to be the leading relationship-based, financial-services provider in the markets we serve.
The vision of Caixa Merchantrust is quite simply to win.
We win when we achieve strong financial performance with :
1 : Strong client relationships that build sales and loyalty.
2 : Superior service quality
3 : Highly motivated staff.
4 : Local community leadership and responsiveness.
5 : Judicious risk management.
4. SERVICES
https://www.caixamerchantrust.com/eng/index.php?Pg=10cd395cf71c18328c863c08e78f3fd0
TEXT:
Caixa MerchanTrust | Our Services.
Corporate Banking.
The Caixa Merchantrust is a big player in business bank accounts.
In support of our customers, we listen to their needs carefully and offer them customized solutions.
Our current account is a unique business account that helps manage your finance effectively.
The current-account simplifies your financial and fonds management within a universal account, whereby the most famous international currencies, US dollars, Euros are separated from other currencies
To open a current account with Caixa Merchantrust, you must submit a completed registration form, along with the statutory status documentation.
Our payments are fast, precise and secure. They could be executed at any of our offices worldwide or via online banking.
Real Estate Investments.
Caixa Merchantrust is an investor in real estate and provides comprehensive advice, execution, asset management, and investment management services to clients engaged in buying, selling, investing, financing or developing real estate and real estate-related assets.
Our solutions are tailored to meet the objectives of private and institutional owners and investors, as well as corporate owners and occupiers.
We also provides comprehensive advice on:
1, INVESTMENT SALES & ACQUISITIONS.
2, CORPORATE FINANCE & INVESTMENT BANKING.
3, EQUITY, DEBT & STRUCTURED FINANCE.
4, VALUATION.
Loan Services.
As an investment bank, we help companies, entrepreneurs and business people to finance their dreams and goals through an enhanced and innovative range of secured or unsecured loan products and services.
List of loan products accessible from our bank:
1, PERSONAL LOAN: This gives you cash up to 5 times your monthly income at a very low interest rate.
2, RENOVATION LOAN: Giving your home a facelift? Trust our attractive Renovation Loan to provide you with the financial capacity and repayment flexibility you need to create the home of your dreams.
3, HOME MORTGAGE: Buying a home in Spain is a major decision for many of us and that is why we are making it easier for you when it comes to getting the right loan to buy a home in spain.
Whether you are buying a house, flat or reselling your house, flat or thinking of refinancing your current house, flat loan, you can now enjoy interest rates that are capped for 8 years to protect you from interest rate surprises, and give you guaranteed savings at the same time!
4, HIGHER CAPITAL LOAN: Designed for companies and institutions that are in need of fund to reform or finance their projects.
5, STARTUP LOAN: Designed for entrepreneurs and small businesses to establish their business or pursue their inspirations.
Online Banking.
With Caixa Merchantrust online banking you have no limit on accessing your account, whether it is 1pm or 1am, you can securely manage your money whenever it is convenient for you without leaving your house.
The freedom to do all these 24/7:
1, Check your balances and view all your transactions.
2, See your current accounts, savings and credit cards all in the same place.
3, Transfer money and pay bills.
4, Request and manage your overdraft.
5, Switch off paper statements for current and savings accounts and view them online.
6, View, print and download an ‘Account Summary’ for your current and savings accounts, which shows all the information you need to complete a tax return.
7, If you have a Flexible Offset Mortgage, make lump sum payments, withdraw money and more.
Register today
It only takes a few minutes to register for Online Banking. We’ll then send you an email with your login details.
Wealth Management.
We believe that wealth’s true value lies in the personal fulfillment and human expression of our clients as business people, as members of families and contributors to bank.
Our objective ? To help your wealth find its unique expression.
For 20 years, Caixa Merchantrust Wealth Management has been committed to protecting your wealth, developing it, and eventually passing it on to your loved ones.
Our experience with outstanding attention to detail and expertise from precise local knowledge to the global know-how that we have acquired.
Transit Account Services.
Our transit account services is designed to enable companies, institutions, exporters and importers etc, to receive corporate foreign currency for export proceeds (including export advance payment and trade financing proceeds),
Outward payments from the account should only be processed after verification through SAFEs online system (eg transfer to current account, foreign currency to world wide currency conversion) or upon receiving refunds approved by SAFE ).
What documentation do I need to submit to open Transit Account?
companies, institutions, exporters and importers etc, must have their basic information registered in the SAFE account management information system for Transit Accounts to be opened. This is a standard SAFE requirement for foreign currency settlement account opening.
5. ACCOUNTS
https://www.caixamerchantrust.com/eng/index.php?Pg=7a90e38a211ece1c346928e7d1f3e968
TEXT:
Caixa MerchanTrust | accounts
We expects you as an offshore or non resident account holder to deposit at least 5,000 euros within one month of opening the account and maintain this balance for as long as you keep the account.
You do not need to make a deposit the day you open the account but it is a good idea if you chose to do so.
You can use this account as a current account to receive and send money as long as:
1. You always maintain the minimum balance on the account.
2. You can give a detailed explanation of the nature of your business and general economic background before your account is approved.
3. You can provide, if requested by the bank, documents to explain the nature of a specific transaction and show that it is not breaking any Spanish law.
We reserve the right to turn down applications to open the account if we cannot get a clear understanding of the nature of your business and future use of the proposed account.
You can only open this account by mail click here for details.
If you open by mail, you can deposit money and wire money to another account opened in your name at any bank in the world, but to receive a bank card, credit card or transfer money to third parties, you will need to contact us.
The documents needed are photocopy of your passport, a utility bill to prove your address and detailed documents about your economic background and the origin of the money.
Start and order your account right now.
Current & Savings account for non-resident clients.
This is a small and relatively young bank, but a Spanish bank fully regulated by the Spanish Banking Commission with excellent online banking services.
We can also open this account in the name of an offshore company or individual for an extra fee of 3,000 euros and the same every year.
We have exact specifications for the documents needed to open the account and we need to have a clear and detailed understanding of the companys or individual ultimate beneficial owners and its business activities like.
1, Low minimum balance.
2, Great online banking.
3, Lots of investments accessible online.
4, You can use it as a current account.
The account opening fee for online account is:
1, For spanish residence account: 20.00 euros.
2, For non residence acount: 3,000.00 euros.
6. CONTACTS
https://www.caixamerchantrust.com/eng/index.php?Pg=4136a932eb7724a00cb87c3fb9e1ea1d
TEXT:
Caixa MerchanTrust | contacts
HEAD OFFICE
Direccion: Calle Mayor 15 28013, Madrid Spain
Telefon: +34612496700
Fax: +34612 496 700
E-mail: info@caixamerchantrust.com
If you have questions about Caixa Merchantrust and would like more information, fill the contact form and submit it. Also note that fields with stars are obligatory and must be filled before submitting the form.
Name:
Surname:
Your E-mail:
Subject Or Reason:
Question Or Comments:
**(!) Almost identical FAKE website www.caixacredittrust.com FAKE!
DOMAIN INFORMATION:
Common Name: caixacredittrust.com
Website: caixacredittrust.com
Domain age: 3 years
WHOIS data: hidden
WHOIS registration date: 2017-10-13
Valid from: Dec 17 15:43:47 2020
Valid until: Mar 17 15:43:47 2021
Registrant City: London
Registrant Country: GB [Great Britain]
Registrant Phone: +44.2030262854
Negative highlights:
x The owner of the website is using a service to hide their identity
x According to Alexa this site has a low Alexa rank
x This website is not optimized for search engines
x High number of suspicious websites on this server
1. HOME:
http://www.caixacredittrust.com/home
TEXT:
Customer Care
Telephone: +34932207920
Fax: +34 602 698 317
24/7 online: +34932207920
E-mail: info@caixacredittrust.com
2. CONTACTS:
http://www.caixacredittrust.com/home/eng/index.php?Pg=4136a932eb7724a00cb87c3fb9e1ea1d
TEXT:
Caixa Creditrust | contacts
HEAD OFFICE
Direccion: Calle de Sor Angela de la Cruz 11, 28020 España
Telefon: +34932207920
Fax: +34 602 698 317
E-mail: info@caixacredittrust.com
If you have questions about caixa creditrust and would like more information, fill the contact form and submit it. Also note that fields with stars are obligatory and must be filled before submitting the form.
Name:
Surname:
Your E-mail:
Subject Or Reason:
Question Or Comments:
Copyright © caixacredittrust.com. All rights reserved. ~~~~~~~~~~~~~~ Webmaster
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