Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#401571 by AlanJones Sat Dec 14, 2019 1:54 am
Fake website - mutualrealestatefunds.com

From the fake website:
Mutual Real Estate Funds now renamed as 21 SOLSTICE was established on November 2007 by Mr Richard Ethan and Mrs Charlotte Summer as a limited liability company. In February 2018 the company was re-registered and renamed to 21 SOLSTICE licensed by the Malta Financial Services Authority (MFSA), authorizing 21 SOLSTICE to provide investment services and to hold and control clients’ money and assets. 21 SOLSTICE qualifies as a 'UCITS Management Company', a De Minimis AIFM and we are currently in the process of extending our licence to become a full scope AIFM. We are also authorised to provide certain aucilliary services under our licence.

The Company is established with a primary ambition to support the Business Community by providing a spectrum of specialised business and commercial services through the expertise and knowledge of our team and our local and international network as well as guarantee an efficient and personalised service with an emphasis on confidentiality. Since it was first incorporated, 21 SOLSTICE has averaged a steady growth on the funds it manages every year.

Level 1, Blue Harbour Business Centre
Ta'xbiex Seafront XBX 1027,
Malta
+356 27761414
[email protected]


From the current WhoIs for mutualrealestatefunds.com:
Creation Date: 2007-11-12T20:06:23Z
Registrar Registration Expiration Date: 2020-11-12T20:06:23Z

Registrant Organization: 21 Solstice
Registrant State/Province:
Registrant Country: MT


From the previous WhoIs for mutualrealestatefunds.com:
Updated Date: 2018-11-08T08:22:16Z
Creation Date: 2007-11-12T20:06:23Z
Registrar Registration Expiration Date: 2019-11-12T20:06:23Z
Registrant Organization:
Registrant State/Province: N/A
Registrant Country: NG


A company claiming to be based in Malta whose domain was previously registered to someone in Nigeria = 100% scam

The other domain, 21solstice.com, is registered using a Proxy service to hide the owner's identity - a legitimate business in the Financial Services industry would have no need to do that.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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