Tuesday, September 12, 2017

kcfin.com (Loan scam)

For further information 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
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

http://kcfin.com (Loan scam)
KC FINANCE & INVESTMENT LIMITED (Advance fee fraud)
PERSONAL LOAN
SUITE 4, RUBY BLOCK ALL SEASONS PLAZA
24, LATEEF JAKANDE ROAD, AGIDINGBI, IKEJA LAGOS.
Tel: 234-01-3422380-1
e-mail: kcfinanceinvest@gmail.com

5.153.10.230
   Domain Name: KCFIN.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-01-28T18:28:55Z
   Creation Date: 2015-01-27T12:22:16Z
   Registry Expiry Date: 2018-01-27T12:22:16Z
   Name Server: NS11.WHOGOHOST.COM
   Name Server: NS12.WHOGOHOST.COM
Registrant Name: olaniyi ojo
Registrant Organization: OFIX
Registrant Street: aguda ogba lagos  
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.08053894070
Registrant Email: olaneb@yahoo.com
kcfin.com    IN    SOA    
server:    ns11.whogohost.com
email:    server@whogohost.com

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