Advance fee loan scams and fraudulent loan sites.
#377077 by Tim Atem Fri Nov 23, 2018 7:44 am
from: SEVEN FUNDING INVESTMENT - [email protected]
reply-to: [email protected]
fake website: severn-funding.com
other emails:
[email protected]
[email protected]

phone number: +90-5377455968

Attention: Beneficiary

Are you in need of a Financial solution / Funding for a project? Have
you been trying to obtain a Finance from any of the Banks or financial
Companies and got Ripped or they refused to grant you the Funds
because of your credit background?

We offer all types of non-recourse financial solution and funding at a
low Interest Rate of 3% both long term and short term. The categories
of financial solutions we offer include but are not limited to:

Business, Personal, Company, debt consolidation and financial funding.
From a minimum of Euro/US $500 Thousand to Euro/US $ 5 Billion Max.
Kindly Contact us for further details and procedure.

Regards

Customer Care
Severn Funding and Investment LTD
Website : http://www.severn-funding.com
Office : Turkey / Istanbul / Sisli



Severn-funding.com is privately registered for 1 year, severn-funding.com is in the process of being reported for fraud:

Domain Name: SEVERN-FUNDING.COM
Registry Domain ID: 2289689041_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.your-server.de
Registrar URL: http://www.hetzner.com
Updated Date: 2018-07-25T06:00:15Z
Creation Date: 2018-07-25T06:00:15Z
Registry Expiry Date: 2019-07-25T06:00:15Z
Registrar: Hetzner Online GmbH
Registrar IANA ID: 828
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49 9831 5050
Domain Status: ok https://icann.org/epp#ok
Name Server: NS.SECOND-NS.COM
Name Server: NS1.YOUR-SERVER.DE
Name Server: NS3.SECOND-NS.DE
DNSSEC: unsigned



From the website:

Severn Funding & Investment
Turkey Istanbul sisli
Phone: +90 (537) 745 5968
Email: [email protected]



Severnfundingandinvestmentltd.com is registered for 1 year to a free gmail account [email protected]

Domain Name: SEVERNFUNDINGANDINVESTMENTLTD.COM
Registry Domain ID: 2269062413_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-05-29T08:23:37Z
Creation Date: 2018-05-29T08:21:09Z
Registry Expiry Date: 2019-05-29T08:21:09Z
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: OURL147694.EARTH.ORDERBOX-DNS.COM
Name Server: OURL147694.MARS.ORDERBOX-DNS.COM
Name Server: OURL147694.MERCURY.ORDERBOX-DNS.COM
Name Server: OURL147694.VENUS.ORDERBOX-DNS.COM
DNSSEC: unsigned

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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
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