Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#390360 by Photosensitive Sat Jun 29, 2019 3:58 pm
Severn Funding and Investment Limited at https://severnfundingninvestment.com

USA Address: First Floor, Right Wing 1036 S Main St, Ann Arbor, MI 48104
Phone: (662) 618-3030
Whatsapp: +1 (662) 618-3030 & Viber: +44 (203) 389-5699 (Text Only)
Skype: severnfunding | Linkedin: Severn Funding and Investment Limited
Email: [email protected]

This one actually comes with its own scam notice!

Severn Funding and Investment Limited is a private equity investment company run by Henry Paulson and co-founded by John Mccain. It is a registered and based in the USA with affiliate and advisory offices across the United States, Europe, and Asia, With over $30 billion assets under management and we also manage funds and accounts for many of the world’s most respected accredited investors.

addresses 198.54.114.222
Domain Name: SEVERNFUNDINGNINVESTMENT.COM
Registry Domain ID: 2298981761_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2019-01-21T13:30:37Z
Creation Date: 2018-08-18T13:29:19Z
Registry Expiry Date: 2019-08-18T13:29:19Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:+91.2261426042
Reseller: WhoGoHost
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
Advertisement

Who is online

Users browsing this forum: No registered users and 10 guests