Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#299613 by Terminator5 Fri Jul 01, 2016 1:47 pm
Fake Escrow Company and Other Financial Scams . New Zealand . Russian Registrant .


http://www.vinfg.co.nz/services/escrow/




Escrow

VIN Financial Group Ltd reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.
This leads to more successful sales and your broker fee in your hands with every transaction.

The services offered through VIN Financial Group Ltd support most online transactions. It's ideal for exchanging higher-end items that merit the security and peace of mind that VIN Financial Group Ltd delivers. Typically, our customers use our service when the Buyer and Seller are unknown to each other, for purchases made on auction sites, classified ad sites, business-to-business e-commerce sites, and online merchants.

VIN Financial Group Ltd currently supports transactions from all over the world. However, there is a small list of countries that we do not support. These include: Cuba, Iran (Islamic Republic of), Liberia, Libya, Myanmar, Nigeria, North Korea, Sierra Leone, Sudan, Syria, and Zimbabwe.





About

VIN Financial Group Ltd was established in 2007 by Managing Director, Vishal Maniktala Since then, the Company has expanded to include branches in Auckland, Wellington and Tauranga, servicing a range of clients both internationally and throughout New Zealand.

From the principals established in New Zealand to meet client financial needs, the business has grown to encompass a range of services for both established and new clients which include wealth creation and preservation, retirement and transitional planning, superannuation advice and self-managed superfunds, personal and business insurances.

VIN Financial Group Ltd is proud to ensure we have access to the highest level of expertise in all of these areas through a hardworking and well experienced team. The services provided at VIN Financial Group Ltd are specialised and tailored solutions to suit the individual client’s needs, facilitated through a structured and detailed approach to financial planning.





Contact




VIN Financial Group Ltd

Phone:
+64 98893209

Address:
56 Church Street, Otahuhu, Auckland, 1062, New Zealand






Address lookup

canonical name vinfg.co.nz.
aliases
addresses 49.50.249.2


Domain Whois record

Queried whois.srs.net.nz with "vinfg.co.nz"...
version: 7.40
query_datetime: 2016-07-02T05:39:17+12:00
domain_name: vinfg.co.nz
query_status: 200 Active
domain_dateregistered: 2016-01-15T07:38:15+13:00
domain_datebilleduntil: 2017-01-15T07:38:15+13:00
domain_datelastmodified: 2016-01-16T03:22:12+13:00
domain_delegaterequested: yes
domain_signed: no
%
registrar_name: PDR Ltd
registrar_address1: DirectiPlex
registrar_address2: Next to Andheri Subway, Old Nagardas Road, Anheri (East)
registrar_city: Mumbai
registrar_province: Maharashtra
registrar_postalcode: 400 069
registrar_country: IN (INDIA)
registrar_phone: +91 22 30797500
registrar_fax: +91 22 30797508
registrar_email: [email protected]
%
registrant_contact_name: Maksim Krasnobaev
registrant_contact_address1: Lenina, 21, 2
registrant_contact_city: Vladivostok
registrant_contact_province: Primorskii krai
registrant_contact_country: RU (RUSSIAN FEDERATION)
registrant_contact_phone: +7 4951215577
registrant_contact_email: [email protected]

Daniel 8 :25
Advertisement

Who is online

Users browsing this forum: No registered users and 16 guests