Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#309928 by Tim Atem Sat Oct 22, 2016 9:16 am
Fake loan companies Springbank Financing & Westbridge Financial Lending

There are no companies registered to these names, their domains are 1-year privacy registered. The email address used to register the domains is [email protected] which has dozens of other fake lending, real estate and investment sites registered to it (don't worry, I'll be adding those as I go). Both are in the process of being reported for fraud.

http://www.springbankfinancing.com

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Springbank Financing
Email: [email protected]
Corporate Office
319 Clematis Street << vacant office
West Palm Beach, FL
33401
Toll-free: 1-888-314-5633
Fax: 1-855-269-6618



For the bots:
(888) 314-5633
(855) 269-6618



Domain registration:
Domain Name: SPRINGBANKFINANCING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS29.BOXSECURED.COM
Name Server: NS30.BOXSECURED.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-sep-2016
Creation Date: 10-sep-2016
Expiration Date: 10-sep-2017




And their clone sharing the same testimonials:

http://westbridgefinlending.com/

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Westbridge Financial Lending
Email : [email protected]
375 Park Avenue
New York City, NY
10152
Toll-free: 1 (866) 662-7172
Fax: 1(866) 662-7217



For the bots:

866-662-7172
866-662-7217



Domain registration:
Domain Name: WESTBRIDGEFINLENDING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-R8-AMSTERDAM.WEBSERVERSYSTEMS.COM
Name Server: NS2-R8-AMSTERDAM.WEBSERVERSYSTEMS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-oct-2016
Creation Date: 10-sep-2016
Expiration Date: 10-sep-2017

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