Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#243607 by Terminator5 Sat Mar 28, 2015 12:43 am
Fake Tax Preparation Site or Possibly a Money Mule Scam . Definate Fake though . Privacy Protected in Australia . Hosted in Russia 1 year registration .

Fake Site Claimed USA Headquarters address, appears to be a conference suites rental business in Phoenix . Fraud website claimed Nova Scotia address is the " Canada/Nova Scotia Business Service Centre "

No corporate registration in the claimed headquarters state of Arizona .



http://www.phintecsolutions.com/contacts/

Addresses

PhinTec Solutions

Headquarters: United States
40 North Central Ave, Phoenix, AZ, 85004
Tel: +1 (480) 409-1547
E-mail: [email protected]



Branch: Canada
1575 Brunswick St, Halifax, NS B3J 2G1
Tel: +1 (920) 299-5659
E-mail: [email protected]




tax planning and consulting

In today’s ever-changing tax environment it is very important that you have access to the changes in tax laws and regulations well before it becomes time to prepare your annual income taxes.
more


tax preparation and compliance

Tax preparation can be frustrating and confusing. At PhinTec, our primary goal is to provide our clients with the tools, expertise, and guidance to make tax preparation as painless as possible.
more


financial planning

You and the planner should agree on who will monitor your progress towards your goals. If the planner is in charge of the process, she should report to you periodically to review your situation and adjust the recommendations.
more




We Will Show You the Way to Success!

We leverage with quality service to Global clients. Our unique model is guided by dedication to client satisfaction. By providing an experience that meets or exceeds your expectations, you can expect key findings that lead to improved revenue and profitability.


Realizing Your Potential...

PhinTec are helping Companies and Individuals become more sustainable and innovative in their business approach. We challenge those individuals and companies to expand their potential, rethink skills they already possess, and challenge them to achieve to a higher degree of success. Creating a plan that enables them to balance the profit motives of their business with the personal goals of their lives. Our clients also know that retention of employees is a strength for their company since training a new employee is not only expensive but also time consuming.

We are a member of a nationwide network of consultants who promote growth and development. The tools and resources we utilize have a proven track record used in different industries, which are customized for you.



Tax Preparation & Compliance

Tax preparation can be frustrating and confusing. At PhinTec, our primary goal is to provide our clients with the tools, expertise, and guidance to make tax preparation as painless as possible. From questionnaires to tax organizers to face-to-face consultation, we help you accumulate your tax information so that we can timely and efficiently prepare your tax return.

PhinTec staff has access to the latest accounting and document management software. This allows them to streamline every aspect of the tax preparation process for maximum accuracy and efficiency.

We also provide our clients with the opportunity to receive their finalized tax return in an electronic format, via our fully protected and encrypted online management system. Our clients have found that this system provides them with 24-hour access to all of their financial information as well as making it very easy to transfer data to or from us on a timely basis. Of course, we are always happy to provide you with paper copies of your data upon request.




Financial Planning:

The Financial Planning Process consists of the following six steps:

1
Establishing and defining the client-planner relationship.
The financial planner should clearly explain or document the services to be provided to you and define both his and your responsibilities. The planner should explain fully how he will be paid and by whom. You and the planner should agree on how long the professional relationship should last and on how decisions will be made.


2
Gathering client data, including goals.
The financial planner should ask for information about your financial situation. You and the planner should mutually define your personal and financial goals, understand your time frame for results and discuss, if relevant, how you feel about risk. The financial planner should gather all the necessary documents before giving you the advice you need.


3
Analyzing and evaluating your financial status.
The financial planner should analyze your information to assess your current situation and determine what you must do to meet your goals. Depending on what services you have asked for, this could include analyzing your assets, liabilities and cash flow, current insurance coverage, investments or tax strategies.


4
Developing and presenting financial planning recommendations and/or alternatives.
The financial planner should offer financial planning recommendations that address your goals, based on the information you provide. The planner should go over the recommendations with you to help you understand them so that you can make informed decisions. The planner should also listen to your concerns and revise the recommendations as appropriate.


5
Implementing the financial planning recommendations.
You and the planner should agree on how the recommendations will be carried out. The planner may carry out the recommendations or serve as your “coach,” coordinating the whole process with you and other professionals such as attorneys or stockbrokers.


6
Monitoring the financial planning recommendations.
You and the planner should agree on who will monitor your progress towards your goals. If the planner is in charge of the process, she should report to you periodically to review your situation and adjust the recommendations, if needed, as your life changes.



Address lookup

canonical name phintecsolutions.com.
aliases
addresses 192.187.108.171


Domain Whois record

Queried whois.internic.net with "dom phintecsolutions.com"...
Domain Name: PHINTECSOLUTIONS.COM
Registrar: CV. JOGJACAMP
Sponsoring Registrar IANA ID: 1478
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.LOCALSERVER.RU
Name Server: NS2.LOCALSERVER.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 22-oct-2014
Creation Date: 21-oct-2014
Expiration Date: 21-oct-2015

>>> Last update of whois database: Sat, 28 Mar 2015 04:27:15 GMT <<<


Queried whois.resellercamp.com with "phintecsolutions.com"...
Domain Name: PHINTECSOLUTIONS.COM
Registry Domain ID: 1881533742_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.resellercamp.com
Registrar URL:
Updated Date: 2014-12-21T02:24:23Z
Creation Date: 2014-10-21T18:48:07Z
Registrar Registration Expiration Date: 2015-10-21T18:48:07Z
Registrar: CV. Jogjacamp
Registrar IANA ID: 1478
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
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