Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#275863 by HannahsDad Sun Nov 22, 2015 10:40 am
Enterprise Investments LLC at http://mangomkt.com/site01

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Enterprise Investments LLC is a boutique investment banking and advisory firm founded in 2014 by Wall Street veterans, dedicated to servicing the middle markets within the Americas and other select emerging markets through the structuring and private placement of client transactions.

Enterprise Investments LLC provides real estate investment services to investors, developers and commercial real estate operators in Latin America. Our primary focus is on the investment markets of Mexico, Brazil, Panama and Argentina seeking attractive risk-adjusted returns by investing in real estate assets across Latin America.

In a boutique group such as Enterprise Investments LLC, we use all the cutting edge tools in technology and social media to best market and service our clients, no matter what their income level is. The boutique difference is fundamental and focuses on a strong relationship style that encompasses the experience of buying or selling real estate with professional, full time Realtors at your service. We make every effort to train and mentor our agents so that they are better prepared to handle any kind of real estate transaction with professionalism and confidence. Our agents are all full time Realtors that are trained to sell, negotiate and build relationships within the community. Our clients are special to us and we make sure the experience they have is always one of a kind.

1600 Amphitheatre Parkway, Mountain View, CA 94043
+321 123 4567
[email protected]

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#292631 by HannahsDad Fri Apr 22, 2016 4:33 pm
Bloomberg, Bennett Baxley Financial Counsel at http://mangomkt.com/demo2

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Previously at http://bbbfinancial.com and expired.
According to information in BBB files, it appears that this business is no longer in business.

Bloomberg, Bennett & Baxley Financial Counsel offers complete solutions for escrow services to organizations to enable them to increase revenue and reduce costs in order to improve the interaction between the parties involved in a transaction. We have created the standard for the secure transfer of archives, and have the professional staff with ample experience in financial services. We also have a solid and safe technological partner, which offers multiple roles of integration and innovation. The reputation and the good name of our company stands as the statement of every client shall be protected in fulfilling the directives and safety standards for their particular transaction; in addition, our organization is ready for the future by improving our ability to adapt in a constantly changing market.

Since opening in 1987, Bloomberg, Bennett & Baxley Financial Counsel has created ways to help real estate professionals do business better and more efficiently. With a team of the industry’s top professionals, Bloomberg, Bennett & Baxley Financial Counsel offers you innovative technology, streamlined closings, and legendary service to ensure your title and escrow transactions are a success.

Phone Us @: 646-312-7399
Visit our Office: 48 Wallstreet NY, New York, USA 10043


I am not sure whether this site is actually soliciting for fraud or whether the registrant / developer simply thinks he has put it somewhere safe – as the demo title would suggest.
The same registrant is responsible for the must have Cattle Cams website at a domain in his own name: http://curtisrgrant.com. His address is in Mexico but the Cattle Cam company is in South Dakota and their address belongs to a computer company on Facebook (complete with Cattle Cams!) See https://www.facebook.com/WDC-Services-235944839804139/

#292632 by Terminator5 Fri Apr 22, 2016 4:48 pm
Phone Us @:
646-312-7399

Visit our Office:
48 wallstreet
NY, New York, USA
10043





Reverse Phone Number . Hidden Owner . Ymax VOIP Telephone

(646) 312-7399

Owner's name hidden by Whitepages for privacy reasons
Owner is based in New York, NY
VoIP - Ymax Communications



Reverse Address . No such company listed .

http://www.whitepages.com/search/FindNe ... York%2C+NY


There is a DaVinci Virtual Office listed at that address .


Google Search " Bloomberg, Bennett & Baxley Financial Counsel "
1 hit, and its that website .

Fake Escrow Scam

Daniel 8 :25

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