I received a dubious enquiry recently and did some background check on this company called Singapore Finance Holding http://singaporefinanceholding.com/about.php.
1)
The website mentioned the company is founded in 1997, however the domain name was only registered recently in Sep 2016.
Domain Name: SINGAPOREFINANCEHOLDING.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date:
Creation Date: 2016-09-16T18:45:03Z
Registrar Registration Expiration Date: 2017-09-16T18:45:03Z
2) A quick google search found that the "founder" Alfred Steffson was related with this Atlas Lease Company and Geneva Lease Group which was reported elsewhere as a potential scam too. https://www.reddit.com/r/Scams/comments ... potential/
1)
The website mentioned the company is founded in 1997, however the domain name was only registered recently in Sep 2016.
Domain Name: SINGAPOREFINANCEHOLDING.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date:
Creation Date: 2016-09-16T18:45:03Z
Registrar Registration Expiration Date: 2017-09-16T18:45:03Z
2) A quick google search found that the "founder" Alfred Steffson was related with this Atlas Lease Company and Geneva Lease Group which was reported elsewhere as a potential scam too. https://www.reddit.com/r/Scams/comments ... potential/