Wednesday, November 23, 2016

growthinvestments.net (Cameroonian Loan scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.growthinvestments.net (Cameroonian Loan scam)
GIL
Middle Sea House Triq San Publiju Floriana
FRN 1442, Malta
Tel: (+356) 9913 9187
Fax: (+356) 9913 9111
Fax : (+35699139111
Email: info@growthinvestments.net
We are a specialist provider of risk finance that benefit small and medium-sized enterprises across Europe
Our shareholders include a wide range of public and private banks and financial institutions as well as individuals all across Europe. We carry out our activities ...

Above copied from IIFBUSINESSGROUP.COM and ESTATEINVESTORS.ORG, both loan scams from Cameroon.

43.255.154.107
   Domain Name: GROWTHINVESTMENTS.NET
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Updated Date: 12-oct-2016
   Creation Date: 12-oct-2016
   Expiration Date: 12-oct-2017
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

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