Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#291464 by thunderfanjjt Tue Apr 12, 2016 1:36 pm
My son is young 22, and has bad credit due to over due cell phone bills, and a credit card. He was trying to pay off these bills now that his GF is expecting their first child, (responsible thing) He thought he would try the internet,
He found this site that lead him to Brookside Financial Investments. He filled the on line forms out and sent in. He was told he was approved, he asked for 10,000 loan that would be good to pay off bills and do some work around his house he rents from his GF family to help out. Well with out asking me (his Mother) they asked him to send fees up front by Western Union. Since he is young and not street smart he though that was normal. He sent them his pay 600.00 western union, they asked him for 400.00 more he called us, that is when we got involved and told him it was a scam, we contacted our local police in Ontario Canada, to report, i also wrote an email to BBB of New York to warn them.
We have tried calling the 1-866-827-5356 # WHICH ONLY is an ANSWERING machine comes, and they call you back they say.
They told us they were sending the funds back to my son it has been 4 days and i am sure we will never see it again.
I have emailed [email protected] several times. got nowhere. But I will continue to call and plug up their phone lines, and if they pay their toll free line I will make 600.00 worth of calls and cost them time dealing with me, so that they can not scam another young person with no life skills.
I will make it my duty to warn everyone i can on the internet and on social media. I suggest you do the same. Police and politicians have to stop these places from taking advantage of people young and old.
Thanks for listening and if you know of any other agents I can contact to warn of this scam please let me know.
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#291468 by AlanJones Tue Apr 12, 2016 1:42 pm
Thanks for posting and I'm sorry that your son was scammed by these disgusting creatures.

Please don't fall for their lies, they have no intention of refunding his money and will either ignore you or lie to you that they will pay.

From the Website:
Brookside Financial investments

CONTACT

Address:
575 Lexington Avenue
New York, NY
10022
Email: [email protected]
Phone: Toll-free: 1-866-827-5356
Fax: Fax: 1-866-827-3359


From the WhoIs:
Creation Date: 25-mar-2016
Expiration Date: 25-mar-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.


Registered a few weeks ago by someone hiding their identiy - legitimate businesses have no need to hide who and where they are, only scammers do that.

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.
#291471 by Terminator5 Tue Apr 12, 2016 1:59 pm
I have emailed [email protected] several times. got nowhere. But I will continue to call and plug up their phone lines, and if they pay their toll free line I will make 600.00 worth of calls and cost them time dealing with me, so that they can not scam another young person with no life skills.
I will make it my duty to warn everyone i can on the internet and on social media. I suggest you do the same. Police and politicians have to stop these places from taking advantage of people young and old.
Thanks for listening and if you know of any other agents I can contact to warn of this scam please let me know



Don't waste your time and money calling them its fake . If you want to put them out of business post their phone number to all the telephone number databases on the internet :

http://www.callercomplaints.com

http://800notes.com/

http://whocallsme.com/

https://www.callercenter.com

http://www.callhunter.com

http://www.whocalledme.com/


And post their details to all the anti scam sites on the internet .

Daniel 8 :25
#291474 by Terminator5 Tue Apr 12, 2016 2:24 pm
Here is another website created by these parasites . Online Application Only . No phone number :



http://acceptloanfinancial.com/index.ph ... w=featured


Acceptance Loan Financial - Contact us

Contact

Address:
Head Office:
339 Main Street
Selkirk, MB
R1A 1T3


Email: [email protected]





Flexible rates-easy approvals

Our lending process has been tested and developed over years of experience by our team of professionals in the field of finance and credit card debt. Our professionals are highly skilled in each of their fields of expertise.

Through the established relationships that we have with the creditors and financial institutions, we are often able to successfully negotiate the terms of our clients loans at a substantial discount. Creditors are often willing to negotiate a debt with us, on behalf of our clients, with the understanding that the settled amount will be paid in a timely manner.

We continuously develop our relationships with creditors throughout the country, and we always maintain a very professional and cooperative relationship with the creditors in order to reach the most favorable settlement offer for our clients. We work directly, and 100% for you.



Getting a loan has never been easier- apply online now to get your approval today!Apply online now








Address lookup

canonical name acceptloanfinancial.com.
aliases
addresses 174.137.191.5


Domain Whois record

Queried whois.internic.net with "dom acceptloanfinancial.com"...
Domain Name: ACCEPTLOANFINANCIAL.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-R1-AMSTERDAM.WEBSERVERSYSTEMS.COM
Name Server: NS2-R1-AMSTERDAM.WEBSERVERSYSTEMS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-jan-2016
Creation Date: 18-jan-2016
Expiration Date: 18-jan-2017

>>> Last update of whois database: Tue, 12 Apr 2016 18:18:51 GMT <<<

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


Queried whois.enom.com with "acceptloanfinancial.com"...
Domain Name: ACCEPTLOANFINANCIAL.COM
Registry Domain ID: 1995273010_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-01-18T00:01:16.00Z
Creation Date: 2016-01-18T08:01:00.00Z
Registrar Registration Expiration Date: 2017-01-18T08:01:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
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: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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