Advance fee loan scams and fraudulent loan sites.
#296732 by AssafCohen Tue May 31, 2016 9:49 am
We believe this is a loan scam. This firm ("BSG") has cloned two websites (David Merage's ICG and Brighton Capital Management's) as "bauerschmidtguenter.com" and "bauerschmidt-guenter.com". ICG and Brighton are legitimate businesses but BSG does not appear to be. They have been reported to the Financial Conduct Authority (FCA) in the UK by Brighton.

Our firm was approached by them under an alleged loan scam, presumably to pocket upfront fees. Luckily enough, we did not take this forward.

Assaf
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#296743 by Tim Atem Tue May 31, 2016 11:04 am
bauerschmidtguenter.com

Domain Name: bauerschmidtguenter.com
Registry Domain ID: 5523879
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2016-05-26T02:44:07.0Z
Creation Date: 2015-09-19T04:00:00.0Z
Registrar Registration Expiration Date: 2016-09-19T04:00:00.0Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: Ol5523879_4
Registrant Name: Bauers Schmit
Registrant Organization: Bauers Schmit
Registrant Street: 500 Fifth Avenue 42nd Street
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10110
Registrant Country: US
Registrant Phone: +1.5176089648
Registrant Phone Ext:
Registrant Fax: +1.5176089648
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Ol5523879_1
Admin Name: Bauers Schmit
Admin Organization: Bauers Schmit
Admin Street: 500 Fifth Avenue 42nd Street
Admin City: New York
Admin State/Province: New York
Admin Postal Code: 10110
Admin Country: US
Admin Phone: +1.5176089648
Admin Phone Ext:
Admin Fax: +1.5176089648
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Ol5523879_2
Tech Name: Bauers Schmit
Tech Organization: Bauers Schmit
Tech Street: 500 Fifth Avenue 42nd Street
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10110
Tech Country: US
Tech Phone: +1.5176089648
Tech Phone Ext:
Tech Fax: +1.5176089648
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.akanureg.com
Name Server: ns2.akanureg.com



From their cached website:

Contact Us. Bauer Schmidt & Guenter 500 Fifth Avenue 42nd Street New York, NY 10110. Email: [email protected]



bauerschmidt-guenter.com

Image

Domain Name: bauerschmidt-guenter.com
Registry Domain ID: 5653243
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2016-04-25T10:48:22.0Z
Creation Date: 2016-04-25T04:00:00.0Z
Registrar Registration Expiration Date: 2017-04-25T04:00:00.0Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: Ol5653243_4
Registrant Name: Bauersch
Registrant Organization: Bauersch
Registrant Street: 34 Efexs Road
Registrant City: New York
Registrant State/Province: Dubai
Registrant Postal Code: 0548965
Registrant Country: AE
Registrant Phone: +971.510458778
Registrant Phone Ext:
Registrant Fax: +971.510458778
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Ol5653243_1
Admin Name: Bauersch
Admin Organization: Bauersch
Admin Street: 34 Efexs Road
Admin City: New York
Admin State/Province: Dubai
Admin Postal Code: 0548965
Admin Country: AE
Admin Phone: +971.510458778
Admin Phone Ext:
Admin Fax: +971.510458778
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Ol5653243_2
Tech Name: Bauersch
Tech Organization: Bauersch
Tech Street: 34 Efexs Road
Tech City: New York
Tech State/Province: Dubai
Tech Postal Code: 0548965
Tech Country: AE
Tech Phone: +971.510458778
Tech Phone Ext:
Tech Fax: +971.510458778
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.hostinger.in
Name Server: ns2.hostinger.in



From their contact page:

Contact us

500 Fifth Avenue 42nd Street,
New York, NY 10110
United States of America USA
Email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#296785 by MJeffersson Tue May 31, 2016 5:54 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


Dear,

I think it is not fair to post defamatory and negative comment about a company you probably have not had any transaction with, because i believe that if you have had any transaction with BSG, then it would have ended successfully, hence you will not post this negative comments.

I have assisted three of my clients to obtain loans from BSG for real estate and solar energy projects in Sweden, and everything went well and successful. I guess your post should be that anybody that has been cheated by BSG should come forward and indicate, and i am sure nobody will come forward.

There are many websites worldwide that look similar especially when firms are in the same line of business, that is not a guarantee that the firm is not genuine. I suggest you contact the management of BSG for clarification, because i spoke with a Director there, and he indicates that they would be willing to take legal actions against you for defamation (if only they can know who is actually hiding and posting such defamations).

I understand your position to try and sensitive the public, but we have to do this with decorum, and proof (not personal vendetta). So BSG has cheated anybody, the individual should please come forward and inform us. Also if you have had any successful transactions with BSG as well, kindly come forward and make comments.

Cheers

Melanie Jeffersson
#296787 by Bryon Williams Tue May 31, 2016 6:03 pm
@MJeffersson

You stupid 419 scammer. Did you really think you could come here and fool us??

I hope you continue to lose victims.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#296788 by Bryon Williams Tue May 31, 2016 6:08 pm
Any loan company must be licensed, registered and regulated in your country. You will never pay any advance fee for a loan. Meet any loan provider face to face.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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