The world's premier anti internet scam, anti fraud information website 

  • Hunter Levison Group also TransAsset Financial

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Not Sure If It's a Scam?

Try our free Scam Checker Tool — answer a few questions and get an instant assessment. Learn about common scams: pig butchering, sugar daddy scams, fake checks, and sextortion. Already been scammed? Here's how to report it.

  by Teacher
 
Need help. Cannot verify that a timeshare resale is valid. Have already wired a transfer fee. They are requesting another wire be sent.
  by Bryon Williams
 
Hunter Levison Group is a scam already posted here >> https://www.scamwarners.com/forum/viewt ... 0&t=115646

transassetfinancial.com is a scam already listed here >> https://www.scamwarners.com/forum/viewt ... 0&p=283719

Domain Name: TRANSASSETFINANCIAL.COM
Registrar: KEY-SYSTEMS GMBH
Sponsoring Registrar IANA ID: 269
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS1.ARTEHOSTING.COM.MX
Name Server: NS2.ARTEHOSTING.COM.MX
Status: ok https://icann.org/epp#ok
Updated Date: 20-jan-2016
Creation Date: 20-jan-2016
Expiration Date: 20-jan-2017
  by Mike Wilson
 
Hello Teacher,
Please post the email that asked for the wire transfer. Be sure to remove your personal information before posting.