Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#406134 by Terminator5 Mon Mar 09, 2020 1:38 pm
Orafinancia . FAKE LOAN COMPANY . NO SUCH COMPANY REGISTERED IN CALIFORNIA , USA .


https://www.orafinancia.com/en/


Kingsfield Ct 193a,
San Diego, 92130-USA
USA
Ph: +1(551)-233-1616
+1-551-233-1616
Wh: +1(307)-228-4042
+1-307-228-4042

[email protected]
https://orafinancia.com




BASIC REQUIREMENTS OF A LOAN
Before subscribing to a consumer credit, earmarked or unallocated, you must provide a number of coins to the organization to which you are applying.
1
You must be an adult
Reside on the EU territory, not be registered on the Bank's files.
2
Source of income
Have a monthly source of income that can cover loan commitments.
3
Solvency guarantee
Refundability, family situation, seniority in employment, etc.




FURTHER INFORMATION
A credit commits you and must be repaid. Check your repayment capacity before you commit.
Borrowers must provide the lender with a number of documents to assess their financial situation and to verify their identity. To finalize your loan application, you will need to provide proof of your identity, your home and your income.

IDENTITY CARD
Identity card, driver's license or passport, etc.

Proof of income
last tax notice and a last payslip or pension slip.

Copy of the RIB or RIP
A copy of the bank or postal identification form

Proof of address
Electricity, gas, water or telephone bill for a fixed line.



WHY CHOOSE THE RENEWABLE CREDIT
The FINANZACCESS revolving credit is an ideal solution for your money needs, your unforeseen events and your small projects from 500 € to 5000 €.
* 1.000 € - 5000 €
* Tax: 1,8%

Your available capital is replenished as repayments occur, which allows you to reuse your credit for new money needs. In accordance with the regulations in force, you repay your credit in 3 years maximum up to 3000 € borrowed, and in 5 years maximum beyond.




SUPER EFFICIENT & FAST
I no longer believed in lending money because all the banks rejected my file; indeed I was stuck by my bank. But one day a friend advised me a particular lender she gave me the email. I tried it with him by sending him an email and it worked. I had the right person an honest individual lender I had been looking for for years. I got my loan that allows me to live well now and I regularly pay my monthly payments.


NOTHING THANK YOU
Thanks to your service I got my home loan, which seemed difficult in the eyes of the banks and more, you made me get the best rate. But what was remarkable, was the professionalism of your team who kept me informed of the progress of research and progress of the loan, and especially their availability to all my questions, as well as their speed of actions, the all with a lot of sympathy.
Many thanks to Rachel..


NOTHING TO SAY
Very good support of the file from the beginning to the final signature, reinforced by a very pedagogical approach that allows to understand the ins and outs of each step. We are very satisfied with the entire service, this includes the great availability and cordiality of the staff. Good mortgage negotiation.The rate is very interesting. Follow up until the signature at the bank.


RUE PROFESSIONALISM
I do not know how to express my joy because being myself looking for a loan, I came across AGRICULTURE & COMMERCIAL BANK. gave me a loan of 10,000 € with a rate of 2% and I spoke to several colleagues who also received loans from this lady without any worries. Especially to me, I received my credit request by bank transfer in a period of 72 hours without protocol and I am quite satisfied.le.




208.91.199.89
Domain Whois record
Queried whois.internic.net with "dom orafinancia.com"...
Domain Name: ORAFINANCIA.COM
Registry Domain ID: 2496256556_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-02-24T09:08:48Z
Creation Date: 2020-02-24T09:08:48Z
Registry Expiry Date: 2021-02-24T09:08:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SAMIHOST.BIZ
Name Server: NS2.SAMIHOST.BIZ
Name Server: NS3.SAMIHOST.BIZ
Name Server: NS4.SAMIHOST.BIZ
Registrant Name: yassid tonami
Registrant Organization: YasCorp
Registrant Street: BP 2498
Registrant City: calavi
Registrant State/Province: Atlantique
Registrant Postal Code: 220
Registrant Country: BJ
Registrant Phone: +229.65592669
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]




Reverse Whois [email protected] 25 domain names

https://www.whoxy.com/email/127524365

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