Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#439181 by AlanJones Tue Apr 25, 2023 12:25 am
Fake - commercialholdingsinc.com

USA Office
228 Park Ave South, Ste 1502
New York, NY 10003
phone 332-237-358

Commercial Holdings Inc.
Our History and Strategy
Commercial Holdings Inc. was established in May 2000 as primarily a merchant banking and loans company, and is a leader in facilitating finance transactions by working with well renowned institutions across the globe. In almost all parts of the world, we can help you with financing packages . Our team of specialists use innovative technologies, combined with knowledge and experience, to help our clients turn their needs into a reality, by providing vigilant full service solutions that set us apart. Our excellent reputation among industry agencies is due to a strong client service ethic, in which we work strategically with all our partners. We only work with vetted banks, finance houses and investors to transact business.

Chris Carfora
CEO
Our visionary, with over 50 years experience in the finance arena, is responsible for mapping the course for our organization for the past 20 years. He holds a PhD in business administration. He manages the company’s fast-growing business in 65 countries around the world and leads his global team. Chris is a seasoned executive with a background in both marketing and finance. He is also a passionate advocate for refugees in crisis around the world.

Abdoul Rameed
Head of Institutional Banking
Abdoul has been a financial practitioner since 1979, predominantly in the international environment. He has served in a variety of positions in a diverse range of industries such as hedge funds, mergers and acquisitions, and corporate restructuring. He holds a Masters Business Degree from Harvard.

Mary Simmonds
Marketing
Mary is a professional marketing expert and worked as a marketing manager for a major finance company. She graduated with honors from Columbia University with a dual degree in Business Administration and Creative Writing.

Terry Curtis
Client Relations
As a Master's graduate from New York University, Terry has proven time and time again to be invaluable when dealing with and meeting the intricate needs of our clients. His skills at consummating finance transactions is held in high esteem by both clients and colleagues.

Rachel Huntington
Administration
With a BA in Sociology from the University of Chicago we take pride in having her as a key and valued asset to our company, instrumental in managing all facets of our organization.

Michelle Hanover
Finance Services
A Master's graduate from Yale University who implements an intelligent approach, bringing many years of experience in the arbitrage markets. Trading in foreign currencies allows her to hone in on the most competitive exchange rates.

Geoffrey Stermberg
Finance Services
Geoffrey is the head of our Finance Services Division and brings with him over 25 years of experience in putting together finance packages for clients. A graduate from the Wharton School of Business, he has proven to be fundamental in client and business development.


From the WhoIs for fake domain
Creation Date: 2019-04-01T05:59:39Z
Registrar Registration Expiration Date: 2024-04-01T05:59:39Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)


Fake website used by scammers to claim to be offering funding to companies.

Photos of their claimed team members are stolen from other websites

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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