Is Matrix Global Bank real?

General Discussion
1

Anyone know if Matrix Global Bank is a real bank? According to this advance fee scammer, their email is [email protected] which looks legit but also suspicious at the same time.

2

I found quite a few banks from the same scammers and they are not real.

HEAD OFFICE
34 Southampton Row, London, WC1B 5HA
[email protected]
0203 402 8701

BRANCH OFFICE
1375 Palisade Ave, Fort Lee, NJ 07024, USA
[email protected]
+1 4049366285

Created on 2021-10-13
Expires on 2022-10-13

https://www.allianceequitybank.com/contact
HEAD OFFICE
34 Southampton Row, London, WC1B 5HA
[email protected]
0203 402 8701

BRANCH OFFICE
1375 Palisade Ave, Fort Lee, NJ 07024, USA
[email protected]
+1 4049366285
AllianceEquityBank.com
Created on 2019-06-05
Expires on 2022-06-05
Updated on 2021-07-01

HEAD OFFICE
39 Longlain Row, London, WC1B 5HA
[email protected]
0203 902 9708

BRANCH OFFICE
1966 Portvain Ave, NY 08024, USA
[email protected]
+1 4049366285

Created on 2019-08-27
Expires on 2022-08-27
Updated on 2021-09-15

HEAD OFFICE
1 Southampton Row, Holborn, London WC1B 5HA, United Kingdom
[email protected]
+44 7928 700648

BRANCH OFFICE
1966 Portvain Ave, NY 08024, USA
[email protected]
+1 Global Equity

Created on 2020-07-07
Expires on 2022-07-07
Updated on 2021-06-13

1 Like
3

I canā€™t tell ya how many ā€œbanksā€ have emailed me. Usually with a ā€œpastorā€ or ā€œReverendā€ in the title.

1 Like
4

Thanks. Needed this information for an advance fee scammer.

5

I jumped into some research and also found this bank in Turkey.

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6

Yeah i doubt theyā€™re real. They made me make a ā€˜bank accountā€™. Of course, I didnā€™t give them any details. It looks hella sketchy. Normally, when you Google a bank, Google gives you something about it at the top if itā€™s real.

7

Yes, the bank is very much real. i[m banking with the ban currently. I always make international and local transfers with my online account. At first i thought they are not real until i work with them according to their banking instructions.

8

Just throwing it out there @officeme47, the IP you used for sign-up comes from Lagos, Nigeria. A very common place to see these AFF scams come from.

3 Likes
9

Please provide the Routing Number or BIC/SWIFT code of the bank, you can find it among those Banking Instructions.

2 Likes
10

I apologize in advance, because I will be off-topic. However, for some very bizarre and unknown reason, THIS comes to mind when I hear about Lagos.

image

4 Likes
11

LMAO. Imagine a scammer trying to disguise themselves as a scambaiterā€¦if thatā€™s what was being implied.

1 Like
12

Iā€™m not asking if a bank with the same name is real. Iā€™m asking if the ā€˜bankā€™ Iā€™ve been talking to is real. I donā€™t think they are. They gave me ā€˜$1,000,000:00ā€™ as ā€˜creditā€™. Definitely fake. And whatā€™s your evidence that they are real?

2 Likes
13

Tbf it can happen

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14

I doubt a bank who ā€˜gaveā€™ me ā€˜$1,000:00ā€™ is legit.

15

Pretty much.

1 Like
16

Yes the bank is real. The email, however, is a joke.