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  • Raeburn Financial

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by brangie
 
Can anybody tell me if Raeburn Financial is a scam or not.www.Raeburn Financial.com
thanks
  by TerranceBoyce
 
WHOIS
raeburnfinancial.com
Registrar Info
Name ENOM, INC.
Whois Server whois.enom.com
Referral URL http://www.enom.com
Status clientTransferProhibited
Important Dates
Expires On December 09, 2014
Registered On December 09, 2013
Updated On December 09, 2013
Name Servers
ns1-r1-amsterdam.webserversystems.com 174.137.191.7
ns2-r1-amsterdam.webserversystems.com 174.137.191.8
Site Status
IP Address 174.137.191.5
Status View Site
Server Type Apache
Traffic Info
Raw Registrar Data
Domain Name: RAEBURNFINANCIAL.COM
Creation Date: 2013-12-09 15:02:00Z
Registrar Registration Expiration Date: 2014-12-09 15:02:00Z
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: NA
Registrant Country: PA
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: @WHOISGUARD.COM
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: @WHOISGUARD.COM
Name Server: NS1-R1-AMSTERDAM.WEBSERVERSYSTEMS.COM
Name Server: NS2-R1-AMSTERDAM.WEBSERVERSYSTEMS.COM
Our lending process has been tested and developed over years of experience.....
I would recommend that it's one to avoid.

It appears to share its US local number with a New York taxi service. :shock:
  by Mike Wilson
 
Also note that the application page is asking for personal information without any security measures.
  by Dotti
 
Also love the address.
625 Madison Ave
New York

That is the building on this property:
http://nypost.com/2013/10/01/ground-gai ... on-avenue/

A business with a 6 day old website and NO other internet presence has an office in one of the most expensive buildings in New York City, a building that is tenanted by high-end designers and caters to the wealthy? Had to laugh at that one. It's ridiculous on many levels. (And that's ignoring the fact that the address would either need a suite number or a 4 digit zip, unless they are claiming to own the whole billion-plus dollar building!)

I could go further, but I stopped here.
  by brangie
 
Just curious what is the new york taxi service that it shares the phone number with. :shock:
  by Dotti
 
Raeburn Financial Advisors
U.S. Offices:
625 Madison Ave
New York, NY
10022

Canada Offices:
380 Wellington Street
London, ON
N6A 5B5

Hours of operation
Monday to Friday: 9:00 AM - 7:00 PM
Saturday: 10:00 AM - 4:00 PM
Sunday: Closed

Toll-free: 1-888-461-4445
U.S. Local: 718-289-4119
Caanada Local: 519-266-6741

Fax: 1-888-200-3271
From here:
http://linktown.king5.com/biz/forest-hi ... 5/41338508
Forest Hills Taxi and Car Service
72-11 Austin St, Forest Hills, NY 11375 map
(718) 289-4119
Forest Hills Taxi and Car Service 72-11 Austin St Forest Hills New York 11375 Business Telephone: (718) 289-4119