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  #1  
Old 14 May 2009, 22:23
beejay beejay is offline
 
Join Date: May 2009
Languages:
Accent Banking in Phoenix Arizona
is www.accentbanking.com a scam site offering to open US non-resident accounts.
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  #2  
Old 15 May 2009, 22:14
Frazzle's Avatar
Frazzle Frazzle is offline
Participant
  
Join Date: Dec 2005
Languages:
They've been around for a couple of years, which is a long time for a fake bank. But a very short time for a real bank.

They have gone to some trouble to hide their real identity... not something that would inspire my confidence.

Quote:
Domain Name: ACCENTBANKING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ACCENTBANKING.COM
Name Server: NS2.ACCENTBANKING.COM
Status: ok
Updated Date: 06-feb-2009
Creation Date: 17-aug-2007
Expiration Date: 17-aug-2010

>>> Last update of whois database: Fri, 15 May 2009 21:04:25 UTC <<<


Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com
Visit: http://www.namecheap.com/

Domain name: accentbanking.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (e4372f6801264a78bb7e80b177e7cec0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (e4372f6801264a78bb7e80b177e7cec0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US

Status: Active

Name Servers:
ns1.accentbanking.com
ns2.accentbanking.com

Creation date: 17 Aug 2007 21:05:20
Expiration date: 17 Aug 2010 21:05:20
Their "Contact Us" page says

Quote:
Accent - eVox Management LLC
3851 East Thunderbird Road, Suite 111-113
Phoenix, Arizona 85032-5720, USA.
The address does exist, but Google maps Street View doesn't show anything that looks like a large corporate's office. Googling that address finds lots of hits on B2B sites touting for business.
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  #3  
Old 19 July 2009, 07:20
macrojd
Guest
  
Hi. Accent is a real company working with real bank on US. Right now they are helping non residents to get a bank account on BBVA Compass Bank. And in the past they were working with Tomato Bank. I had an account with Tomato Bank an worked perfect. This days Im opening a new account with this new option. I can talk for the company, but I never had a problem.

Bye
JD
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