Wednesday, August 30, 2017

finance-investmentgroup.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://finance-investmentgroup.com (Loan scam)
INVESTMENT FINANCE UK LIMITED
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL
richards@finance-investmengroup.com
maurer@finance-investmengroup.com
kallykos@finance-investmengroup.com
kern@finance-investmengroup.com
greenbaum@finance-investmengroup.com
farkas@finance-investmengroup.com
All of the investment opportunities we work on have been researched thoroughly and come with the INVESTMENT FINANCE UK LIMITED stamp of approval. We pride ourselves on the level of due diligence our lawyers carry meaning the opportunities we market are safe and secure for our investors.

Impersonating this company: https://beta.companieshouse.gov.uk/company/04644110
Scammers have used the same company name as part of another loan scam: http://interfraud.org/ni_fake_loans.htm
Content stolen from legitimate opulentinvest    

172.93.103.194
   Domain Name: FINANCE-INVESTMENTGROUP.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-08-26T16:48:22Z
   Creation Date: 2017-08-26T16:48:22Z
   Registry Expiry Date: 2018-08-26T16:48:22Z
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET

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