Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#355963 by Photosensitive Sat Feb 17, 2018 4:38 pm
The Infinity Corporation at http://www.theinfinitycorp.com

I like this one – they have a testimonial from the Sage of Omaha no less!

It takes 20 years to build a reputation and five minutes to ruin it. If you think about that, you’ll do things differently.
Warren Buffet


With all potential clients, we aim to establish relationships that will last for many years. The better we understand your objectives, the better we can serve you.

We have our head office in the City of London that helps us access exclusive opportunities and makes it more convenient to hold face to face meetings. We have an open door policy and look forward to meeting you!

We have a long standing board of directors and Bright Graham Murray act as the company accountants.

The Infinity Corp Ltd was incorporated in the UK on 29th June 2011.
However, until 28th June 2017 it was a dormant company called Julia B Morris Ltd and had a single Russian director named Konstantin Nemchukov who is / has been director of 357 different UK companies and whose correspondence address is 120 Baker Street, London, England – the address of UK Company Registration Agent Coddan Ltd which is run by 2 UK-based Russian lawyers.
Then from 26th June 2017 until 26th January 2018 it was called Listen Corporate Ltd and Julian Clark replaced Mr Nemchukov as the one and only director.

Bright Graham Murray is a reputable firm of accountants. In September 2017 they merged with another practice to form BGM Helmores Limited. See https://www.helmores.co.uk

6-8 Bonhill St, London EC2A 4BX
Phone: 0203 795 4000
Email: [email protected]

The website was created on 25th January 2018 using privacy protection.
There are a lot of companies sharing their London address – including serviced offices.

addresses 160.153.137.167
Domain Name: THEINFINITYCORP.COM
Registry Domain ID: 2218267742_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-01-25T18:39:20Z
Creation Date: 2018-01-25T18:39:20Z
Registry Expiry Date: 2019-01-25T18:39:20Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Advertisement

Who is online

Users browsing this forum: No registered users and 62 guests