Advance fee loan scams and fraudulent loan sites.
#241670 by AlanJones Sun Mar 15, 2015 9:28 am
Millennium Consultants
Independent Financial Consultants

Fake financial advisor - http://mi11enniumconsultant.wix.com/millennium

Millennium Consultants
Harrow
Middlesex
Phone: 0845 6891358
Email: [email protected]
Skype: millenniumconsultants


From millenniumconsultants.co.uk

Providers of Financial Instruments based in London
Phone 0845 6891358


No mention of any regulatory registration anywhere and the address given is a partial one.

Domain name:
millenniumconsultants.co.uk

Registrant:
Millenium Marketing

Trading as:
Millenium Catering

Registrant type:
UK Sole Trader

Registrant's address:
6 Greenleaf Way
Harrow
Middlesex
HA3 7SL
United Kingdom

Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012

Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 16-Jun-2008
Expiry date: 16-Jun-2016
Last updated: 10-May-2014

Registration status:
Registered until expiry date.

Name servers:
ns.123-reg.co.uk
ns2.123-reg.co.uk

WHOIS lookup made at 13:23:38 15-Mar-2015

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#246916 by Sherry45 Sun Apr 19, 2015 8:33 am
Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

This is completely baseless report. I know Ray personally and he is a thorough gentleman. There are hundreds of financial advisers, who are not registered with any entity. That does not make them all scammers.
Hence the allegation levelled in the above mentioned report is completely baseless.
Millennium Consultants are financial advisers since the past seven years and they enjoy a spotless reputation. I have had personal experience of my wealth management and Ray delivered what he promised. This report is concocted and baseless.
#246924 by AlanJones Sun Apr 19, 2015 9:54 am
Extremely dumb scammer, Sherry45 wrote:This is completely baseless report. I know Ray personally and he is a thorough gentleman. There are hundreds of financial advisers, who are not registered with any entity. That does not make them all scammers.
Hence the allegation levelled in the above mentioned report is completely baseless.
Millennium Consultants are financial advisers since the past seven years and they enjoy a spotless reputation. I have had personal experience of my wealth management and Ray delivered what he promised. This report is concocted and baseless.


You have to be the stupidest scammer we've had on in a few days "Sherry45". Are you another one of those individuals that just randomly Google people they have done business with in case there is bad press about them? :roll:

The report is accurate and factual -

Millennium Consultants
Harrow
Middlesex
Phone: 0845 6891358
Email: [email protected]
Skype: millenniumconsultants


are scammers who do not give financial advice, they just steal from people.

Financial advice in the UK is a regulated business - EVERY business/individual based in the UK involved in the giving of financial advice HAS to be registered with the regulators - that is mandatory not optional.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#246934 by AlanJones Sun Apr 19, 2015 11:39 am
Thanks to Sherry45, here's a few more fake lenders using the same content as the scammer Millennium Consultants

Coca Cola Finance Investment - http://www.cocacolafinance.com/

I wonder if the real Coca Cola are aware of this website using their Trademark - I've sent an email to the relevant people at Coca Cola

UNITED STATE
4600 East Lake Boulevard
Birmingham, Alabama 35217
United State.

MALAYSIA
400, Jalan Bazaar,
63000 Kuching,
Sarawak, Malaysia

UK BRANCH
1A Wimpole Street,
London W1G 0EA,
United Kingdom.

EMAIL US HERE
[email protected]
http://www.cocacolafinance.com

Tel: +1-770-852-8517 +60-1133647607 +442033897174
Email: [email protected]


Domain Name: COCACOLAFINANCE.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: DNS1.123HJEMMESIDE.DK
Name Server: DNS2.123HJEMMESIDE.DK
Name Server: DNS3.123HJEMMESIDE.DK
Status: ok http://www.icann.org/epp#OK

Updated Date: 19-jan-2015
Creation Date: 19-jan-2015
Expiration Date: 19-jan-2016

Registrant Name: coca cola
Registrant Organization:
Registrant Street: Jalan putra
Registrant City: Cheras
Registrant State/Province: 10
Registrant Postal Code: 43200
Registrant Country: MY


Coca Cola Investment - http://cocacolafinance.wix.com/

Another one abusing Coca Cola's Trademark

4600 East Lake Boulevard
Birmingham, Alabama 35217
United State.

400, Jalan Bazaar,
63000 Kuching,
Sarawak, Malaysia


1A Wimpole Street,
London W1G 0EA,
United Kingdom


Mutual Finance Investment - mutualcapitalinvestment.london

UNITED STATE
3655 Gabrielle Lane,
Aurora, lllinois,
United State.

UK BRANCH
Rivington House,
82 great Eastern Street,
London.

THAILAND
22/1 Moo 2, Thepkasattri Road,
Kohkaew, Phuket 83200 Phuket
Thailand.

CALL US HERE
Tel: +1-757-655-0529
Tel: +66925013987.


The USA number +1-757-655-0529 is also used by this other fake lender premalfinance.com https://scamwarners.com/forum/viewtopic ... 46#p241246

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#246939 by AlanJones Sun Apr 19, 2015 12:11 pm
Here is the scammer's Facebook page - https://www.facebook.com/pages/Millenni ... 3426732122

Where they claim to be

Millennium Consultants
Community Page about Independent Financial Adviser


You can't call yourself an "Independent Financial Adviser" in the UK if you aren't registered and authorised by the financial regulators.

Their website is listed as http://www.borrowersandlenders.com/, which just redirects to the http://mi11enniumconsultant.wix.com/millennium site

Registrant Name: rehman khan
Registrant Organization:
Registrant Street: 6 greenleaf way
Registrant City: harrow
Registrant State/Province: London
Registrant Postal Code: ha37sl
Registrant Country: United Kingdom
Registrant Phone: +44.2084279089
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Here is their Twitter feed https://twitter.com/Raymillennium

Ray Khan
@RayMillennium
Independent Financial Consultant. Can arrange project funding, loans and offer a mix and match service under which investors meet entrepreneurs.

London
bgandsblc.com


Oops, fraudulent financial adviser Ray Khan is claiming to be an Independent Financial Consultant again.

The domain bgandsblc.com redirects to millenniumconsultants.co.uk

Registrant Name: Rehman Khan
Registrant Organization: Millennium Consultants
Registrant Street: 6 Greenleaf Way
Registrant City: Harrow
Registrant State/Province: GB-UKM
Registrant Postal Code: HA3 7SL
Registrant Country: GB
Registrant Phone: +44.8456891358
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Here's fraudster Ray's Google+ page - https://plus.google.com/u/0/102192208961185903974/posts

Ray Khan
Works at Millennium Consultants
Lives in London


Tagline
Independent Financial Consultant
Introduction
Connecting borrowers with lenders. Making the life small scale investors easy.


Oops, fraudulent financial adviser Ray Khan is claiming to be an Independent Financial Consultant for a third time.

Millennium Consultants
Director, 2007 - present


A quick check on the CompaniesHouse register shows that MILLENNIUM CONSULTANTS LIMITED were only formed in October 2014 - how was scammer Ray able to be a director of a company that didn't exist for 7 years? In fact, a more in-depth check of MILLENNIUM CONSULTANTS LIMITED shows that scummy scammer Ray Khan has never been a director of the company since it was set up in October 2014.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#246940 by AlanJones Sun Apr 19, 2015 12:28 pm
Interestingly, back in 2009, scammer Ray Khan wasn't offering financial advice on millenniumconsultants.co.uk, he was offering visa advice

At Millennium Consultants, we offer our Clients personal legal service that is tailored to meet the specific needs of each Client. We know that some immigration problems may appear similar but no two cases are the same. Hence no instruction is routine for us. We make every effort to provide simple, easy to understand immigration advice & services at most competitive rates. This has been our guiding principle which has ensured that we always deliver superb service at all times. We aim to provide prompt and honest advice tailored to your individual circumstances from start to finish. We offer both, businesses and individuals, effective and client-focused advice in all business and individual immigration matters.

You are welcome to discuss any immigration related problem confronting you. Appointments for initial discussions, though encouraged, are not compulsory. So feel free to walk in for an informal chat with us at any time. For the elderly and physically handicapped, we can arrange to meet you at your home.

Millennium Consultants is an OISC Registered Immigration Consultancy.

SERVICES PROVIDED
We are specialists in Student visas, spouse and marriage visas, UK Work Permits, Highly Skilled Migrant Programme [HSMP], Asylum, Entry/FLR/LR, Nationality, Citizenship and all other UK Immigration matters.


No mention of their OISC Registration Number and nothing on the OSIC site, I guess that we'll have to assume that Ray Khan's OISC registration is as imaginary as his financial authorisation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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