http://www.419scammersexposed.
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Read: www.fake-loan-scam.tk
http://www.ifspllp.co.uk/ (Loan scam / advance fee fraud)
Investment & Financial Solution Partnership LLp 6 BENNETTS HILL SIDMOUTH DEVON EX10 9XH LONDON London EX10 9XH, UK Tel: +442036088358
Tel: +1 (562) 394-1297
Tel: +85258084093
Fax: +442035142458 contact@ifspllp.co.uk or contact@ifspllp.com
Read more: http://www.ifspllp.co.uk/
Domain name: ifspllp.co.uk
Registrar: Realtime Register BV t/a Realtime Register B.V. [Tag = YOURSRS-NL]
Relevant dates:
Registered on: 13-Mar-2013
Expiry date: 13-Mar-2015
Last updated: 30-Apr-2013
Posted as a fraud on FCA's website...
http://www.fca.org.uk/news/
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Names: Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details)
Address: 6 Bennetts Hill, Sidmouth, Devon EX10 9XH, London EX10 9XH, UK
Telephone: +44 20 3608 8358; +1 (562) 394-1297; +852 5808 4093
Website: www.ifspllp.co.uk
Email: contact@ifspllp.co.uk; contact@ifspllp.com
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
Fake PDF loan agreement / advance fee fraud...
http://www.share-pdf.com/2013/
Article 5. Costs and Expenses
5.1Borrower shall transfer to the Lender a down payment deposit of $1,000 of the guaranteed via Western Union (Depending of the amount) provided by the lenders lawyer, for the purpose of securing the loan and to reduce the monthly or yearly annual interest paid.
a) The first transfer: The Borrower shall transfer $1,000, as defined in Article 5.1.
Investment & Financial Solution Partnership LLp
Tel number: 0044 7031985037 London Office
Tel number: 008523-050-9165 Hong Kong Office
Office address: 6 BENNETTS HILL SIDMOUTH DEVON EX10 9XH LONDON
Telephone number: 0044-703-198-9016
Domain Name: IFSPLLP.COM (Dead)
Registrar: ENOM, INC.
Updated Date: 16-oct-2013
Creation Date: 15-oct-2012
Expiration Date: 15-oct-2014
Registrant Country: Nigeria
Registrant Phone: +234.8024245882
Registrant Email: mailto: SIMONDONG191@YAHOO.COM
==============================
Read: www.fake-loan-scam.tk
http://www.ifspllp.co.uk/ (Loan scam / advance fee fraud)
Investment & Financial Solution Partnership LLp 6 BENNETTS HILL SIDMOUTH DEVON EX10 9XH LONDON London EX10 9XH, UK Tel: +442036088358
Tel: +1 (562) 394-1297
Tel: +85258084093
Fax: +442035142458 contact@ifspllp.co.uk or contact@ifspllp.com
Read more: http://www.ifspllp.co.uk/
Domain name: ifspllp.co.uk
Registrar: Realtime Register BV t/a Realtime Register B.V. [Tag = YOURSRS-NL]
Relevant dates:
Registered on: 13-Mar-2013
Expiry date: 13-Mar-2015
Last updated: 30-Apr-2013
Posted as a fraud on FCA's website...
http://www.fca.org.uk/news/
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Names: Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details)
Address: 6 Bennetts Hill, Sidmouth, Devon EX10 9XH, London EX10 9XH, UK
Telephone: +44 20 3608 8358; +1 (562) 394-1297; +852 5808 4093
Website: www.ifspllp.co.uk
Email: contact@ifspllp.co.uk; contact@ifspllp.com
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
Fake PDF loan agreement / advance fee fraud...
http://www.share-pdf.com/2013/
Article 5. Costs and Expenses
5.1Borrower shall transfer to the Lender a down payment deposit of $1,000 of the guaranteed via Western Union (Depending of the amount) provided by the lenders lawyer, for the purpose of securing the loan and to reduce the monthly or yearly annual interest paid.
a) The first transfer: The Borrower shall transfer $1,000, as defined in Article 5.1.
Investment & Financial Solution Partnership LLp
Tel number: 0044 7031985037 London Office
Tel number: 008523-050-9165 Hong Kong Office
Office address: 6 BENNETTS HILL SIDMOUTH DEVON EX10 9XH LONDON
Telephone number: 0044-703-198-9016
Domain Name: IFSPLLP.COM (Dead)
Registrar: ENOM, INC.
Updated Date: 16-oct-2013
Creation Date: 15-oct-2012
Expiration Date: 15-oct-2014
Registrant Country: Nigeria
Registrant Phone: +234.8024245882
Registrant Email: mailto: SIMONDONG191@YAHOO.COM
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