Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#253235 by HannahsDad Thu May 28, 2015 5:25 pm
Nova Investment Group at http://novainvestgroup.com

Image

NANO INDUSTRY INVESTMENTS
INC LIMITED (NIIIL) является легальным инвестиционным объединением,
аккредитованным в Великобритании.
Идентификационный номер в реестре - 08960704.
Посетите официальный сайт Регистрационной Палаты
(UK) для получения деталей о компании. NIIIL завоевала
признание инвесторов всего мира, и была номинирована на
премии в области частных и взаимных инвестиций. Мы инвестируем
в перспективные развивающиеся отрасли промышленности. Присоединяйтесь! NIIIL

NANO INDUSTRY INVESTMENTS INC LIMITED (NIIIL) is a legal union of investment ,
accredited in the UK.
Identification number in the register - 08960704 .
Visit the official website of Companies House
(UK) for details about the company. NIIIL won the recognition of investors around the world and was nominated for Award in the field of private and mutual investments. We invest in promising growth industries . Join ! NIIIL

Love this site! So pretty!
Not only are they unsure of their own name but it appears to steal the identity of a real company which is the subject of warnings from the UK Financial Conduct Authority.
This firm is not authorised by us but has been targeting people in the UK
See https://www.fca.org.uk/news/warnings/na ... nc-limited
No UK address, telephone or fax
Created 11th May 2015 for 1 year only.

Advertisement

Who is online

Users browsing this forum: No registered users and 17 guests