Loan Scammer - smfinancecorp.com

*** CONSUMER TO BE AWARE!!! ***
SCAMMERS!
Working out of South Africa most likely Nigeria

Names removed (BW) No proof these people are scammers.

http://smfinancecorp.com/about-us

Phone : +1-412-259-3853
+1-914-860-9617

[email protected]
[email protected]
[email protected]

Gilbert Valdez
Loan Processing Manager
S & M Finance Corp
http://smfinancecorp.com


Website: smfinancecorp.com
Domain Age: 210 Days
Website Speed: Slow
Owner: Darrin Powell
Domain Name: SMFINANCECORP.COM
Registry Domain ID: 2042162165_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-09-11T02:23:05Z
Creation Date: 2016-07-12T14:47:46Z
Registrar Registration Expiration Date: 2017-07-12T14:47:46Z
Registrar: Web4Africa Inc.
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08157656915
Registrant Email: [email protected]

Name Server: ns1.web4africa.com
Name Server: ns2.web4africa.com
Name Server: ns3.web4africa.com

Website Location: South Africa


Scammers requesting 1% upfront (loan processing fees) and looks legit when you check them online http://www.smfinancecorp.com , just small discomfort that social media links is disabled.

So you pay underwriting fees to @smfinancecorp.com, then you are going to learn bad lesson. Wire isn’t received in 4 hours, as promised in contract.

After month of emails, calls, text messages you finally get offer to receive money via check from the Bank of America and not wire as it’s stated in a contractual agreement. Scammers are using BOA check to hit you once more. And for someone who doesn’t know it – your account will be closed immediately by the bank as its ongoing scam.

Stay away from Gilbert Valdez! Michael Gladysz, CEO / Managing Director, Stay away from S&M Finance Corp. Now you know their names. Now you know how they trying to pool the scam. All their testimonials, statements and promises are carefully drafted scam to get some money out of your pocket and move to someone else like you. They already got me 

They have it all: Lending Website, USA Phone Numbers, USA Bank accounts, USA Citizens working with the scammers as underwriters – I wired money into USA bank account, prior verifying through my banker that this is working bank account:

SANTA FE FCU SANTA FE CREDIT UNION
ALBUQUERQUE, NEW MEXICO 87109

DIANA L DUNCAN
ACCOUNT ROUTING#***990511
ACCOUNT # ***376850

Hope my fault and my story will protect others who are in search of funding for their business and wondering if S & M Finance Corp is a way to go – S&M Finance Corp is a SCAMMER!

Hello,

Please post the emails sent to you in this scam. Do not blot out any of the receiver bank details. All detail are important.

I have removed the names you posted because there is no proof these people committed a scam.

You can post again with their names tied to a scam. We will need the emails sent to you minus your personal information and email headers.

Domain Name: SMFINANCECORP.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-jul-2016
Creation Date: 12-jul-2016
Expiration Date: 12-jul-2017

Pennsylvania corporation search shows 313359 a newly registered corporation . Possible stolen ID

Last documents filed February 2017

May as well take out the rest of their $#!T on the Internet .


[email protected]


Fake Insurance Website { Alive }

http://bradley-insurancegroup.com/

BRADLEY INSURANCE COMPANY


At Bradley Insurance, our goal is to provide professional insurance sales and services to individuals and businesses. Our insurance agents want to make every interaction a positive experience for our customers.

We Offer a Broad Range of Insurance Products

Auto Insurance
Home Owners Insurance
Renters Insurance
Rental or Vacant Properties
Life Insurance

Health Insurance
Workers Compensation
General Liability
Commercial Auto Insurance
Personal Umbrella Insurance

Motorcycle Insurance
Snowmobile Insurance
Boat Insurance
RV Insurance
Travel Insurance


Contact


For more than a century, Bradley Insurance Agency, has been providing personal and business insurance services throughout the Detroit area.

Bradley Insurance Agency

Salt Lake City, UT 84101, USA
Phone: +1(385)232-3297




Loan Protection Insurance




When faced with a sudden loss in income, you need to rely on whatever emergency savings you have. If the worst were to happen, our loan protection program ensures your loan will continue to be paid over the coverage term.

Protect your family, property and credit rating if you experience a sudden loss in income. This program will ensure your loan is paid over the term.

Protect Your Loan

Personal insurance policies like life, long-term care and accidental death & dismemberment are effective ways to help those you care about to maintain their quality of life, repay debt and fund education in the event of an untimely injury, illness or death. We can help you assess whether you need extra coverage or different policies to protect your family against the unexpected.

Just about everyone will need to take out a loan at some point in life. You have no way of telling what the future may hold and this insurance is a way to protect your loved ones. Make sure you have all your bases covered with these options for supplemental protection that extend your insurance and warranty, and ensure your loan payments will be made.








Address lookup

canonical name bradley-insurancegroup.com.
aliases
addresses 169.255.59.10


Domain Whois record

Queried whois.internic.net with "dom bradley-insurancegroup.com"...
Domain Name: BRADLEY-INSURANCEGROUP.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-jul-2016
Creation Date: 12-jul-2016
Expiration Date: 12-jul-2017

>>> Last update of whois database: Tue, 07 Feb 2017 05:28:52 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "bradley-insurancegroup.com"...
Domain Name: BRADLEY-INSURANCEGROUP.COM
Registry Domain ID: 2042175789_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-09-11T02:23:46Z
Creation Date: 2016-07-12T17:11:55Z
Registrar Registration Expiration Date: 2017-07-12T17:11:55Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08157656915
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry













richintimatepleasures.com { Pornography Site } Alive



Address lookup

canonical name richintimatepleasures.com.
aliases
addresses 169.255.59.6


Domain Whois record

Queried whois.internic.net with "dom richintimatepleasures.com"...
Domain Name: RICHINTIMATEPLEASURES.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-aug-2016
Creation Date: 07-aug-2016
Expiration Date: 07-aug-2017

>>> Last update of whois database: Tue, 07 Feb 2017 08:03:05 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "richintimatepleasures.com"...
Domain Name: RICHINTIMATEPLEASURES.COM
Registry Domain ID: 2050127911_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-10-07T02:59:46Z
Creation Date: 2016-08-07T13:52:33Z
Registrar Registration Expiration Date: 2017-08-07T13:52:33Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08157656915
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry





{ Holding Page }


Address lookup

canonical name goldentransequity.net.
aliases
addresses 31.170.166.143


Domain Whois record

Queried whois.internic.net with "dom goldentransequity.net"...
Domain Name: GOLDENTRANSEQUITY.NET
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.1FREEHOSTING.COM
Name Server: NS2.1FREEHOSTING.COM
Name Server: NS3.1FREEHOSTING.COM
Name Server: NS4.1FREEHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 28-nov-2016
Creation Date: 09-aug-2016
Expiration Date: 09-aug-2017

>>> Last update of whois database: Tue, 07 Feb 2017 08:04:51 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "goldentransequity.net"...
Domain Name: GOLDENTRANSEQUITY.NET
Registry Domain ID: 2050717688_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-10-09T02:30:21Z
Creation Date: 2016-08-09T03:48:37Z
Registrar Registration Expiration Date: 2017-08-09T03:48:37Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08157656915
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry





{ Suspended }


Address lookup

canonical name firstchoice-loans.net.
aliases
addresses 208.91.197.238


Domain Whois record

Queried whois.internic.net with "dom firstchoice-loans.net"...
Domain Name: FIRSTCHOICE-LOANS.NET
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: SUSPENDED1.WEB4AFRICA.COM
Name Server: SUSPENDED2.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-nov-2016
Creation Date: 01-jul-2016
Expiration Date: 01-jul-2017

>>> Last update of whois database: Tue, 07 Feb 2017 08:07:08 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "firstchoice-loans.net"...
Domain Name: FIRSTCHOICE-LOANS.NET
Registry Domain ID: 2038893667_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-08-31T02:35:45Z
Creation Date: 2016-07-01T16:03:13Z
Registrar Registration Expiration Date: 2017-07-01T16:03:13Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08157656915
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry







iceparkfinancialservices.com { Suspended }

Domain Name: ICEPARKFINANCIALSERVICES.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-oct-2016
Creation Date: 17-oct-2016
Expiration Date: 17-oct-2017

>>> Last update of whois database: Tue, 07 Feb 2017 08:01:19 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "iceparkfinancialservices.com"...
Domain Name: ICEPARKFINANCIALSERVICES.COM
Registry Domain ID: 2066770781_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-12-16T02:36:15Z
Creation Date: 2016-10-17T00:46:47Z
Registrar Registration Expiration Date: 2017-10-17T00:46:47Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Orlando
Registrant State/Province: Florida
Registrant Postal Code: 32803
Registrant Country: US
Registrant Phone: +1.4078827563
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]






{Alive} Fake Registration Address




Address lookup

canonical name smfinancecorp.com.
aliases
addresses 169.255.59.10


Domain Whois record

Queried whois.internic.net with "dom smfinancecorp.com"...
Domain Name: SMFINANCECORP.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-jul-2016
Creation Date: 12-jul-2016
Expiration Date: 12-jul-2017

>>> Last update of whois database: Tue, 07 Feb 2017 05:08:42 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "smfinancecorp.com"...
Domain Name: SMFINANCECORP.COM
Registry Domain ID: 2042162165_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-09-11T02:23:05Z
Creation Date: 2016-07-12T14:47:46Z
Registrar Registration Expiration Date: 2017-07-12T14:47:46Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: los angeles
Registrant State/Province: CA
Registrant Postal Code: 52101
Registrant Country: US
Registrant Phone: +1.8416920321
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry




Address lookup

lookup failed santandersonline.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom santandersonline.com"...
Domain Name: SANTANDERSONLINE.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.1FREEHOSTING.COM
Name Server: NS2.1FREEHOSTING.COM
Name Server: NS3.1FREEHOSTING.COM
Name Server: NS4.1FREEHOSTING.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 15-jul-2016
Creation Date: 13-jul-2016
Expiration Date: 13-jul-2017

>>> Last update of whois database: Tue, 07 Feb 2017 08:13:27 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "santandersonline.com"...
Domain Name: SANTANDERSONLINE.COM
Registry Domain ID: 2042750673_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-07-15T14:29:45Z
Creation Date: 2016-07-13T21:19:51Z
Registrar Registration Expiration Date: 2017-07-13T21:19:51Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08157656915
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry



Address lookup

canonical name fsbportal.com.
aliases
addresses 69.162.88.195


Domain Whois record

Queried whois.internic.net with "dom fsbportal.com"...
Domain Name: FSBPORTAL.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.REGISTERAM.COM
Name Server: NS2.REGISTERAM.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-jan-2017
Creation Date: 27-jun-2016
Expiration Date: 27-jun-2017

>>> Last update of whois database: Tue, 07 Feb 2017 08:44:49 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "fsbportal.com"...
Domain Name: FSBPORTAL.COM
Registry Domain ID: 2037827828_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-08-27T02:29:44Z
Creation Date: 2016-06-27T16:57:56Z
Registrar Registration Expiration Date: 2017-06-27T16:57:56Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08157656915
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry













nnpc-jvcoprcomd.com




Address lookup

lookup failed nnpc-jvcoprcomd.com
A temporary error occurred during the lookup. Trying again may succeed.

Domain Whois record

Queried whois.internic.net with "dom nnpc-jvcoprcomd.com"...
Domain Name: NNPC-JVCOPRCOMD.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.BYET.ORG
Name Server: NS2.BYET.ORG
Name Server: NS3.BYET.ORG
Name Server: NS4.BYET.ORG
Name Server: NS5.BYET.ORG
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-oct-2016
Creation Date: 15-jul-2016
Expiration Date: 15-jul-2017

>>> Last update of whois database: Tue, 07 Feb 2017 08:49:07 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.web4africa.net with "nnpc-jvcoprcomd.com"...
Domain Name: NNPC-JVCOPRCOMD.COM
Registry Domain ID: 2043106329_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2016-09-14T02:21:07Z
Creation Date: 2016-07-15T11:21:19Z
Registrar Registration Expiration Date: 2017-07-15T11:21:19Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Darrin Powell
Registrant Organization:
Registrant Street: 1555 Seneca Drive Salem
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 52101
Registrant Country: NG
Registrant Phone: +234.08075564789
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry