Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#294431 by HannahsDad Wed May 11, 2016 10:05 am
MFG Investments at http://mfg-plc.com

Image

Stolen identity. There is a legitimate Irish company of this name – but this is not their website!

See viewtopic.php?f=10&p=255706 and viewtopic.php?f=10&t=121519

Welcome to MFG Investment Fund plc
OUR MOST SUCCESSFUL BOND IS THE BOND WE SHARE WITH OUR CLIENTS!
With over 35 years of global investment experience, MFG Fund Management offers its clients the personalized attention and service of a boutique, the intelligence and creativity of some of the brightest professionals in the industry and the global resources of MFG Managers.

Since MFG Investment Fund plc was founded in Dublin, Ireland in 1976, it has evolved into one of Europe's foremost financial institutions, with more than 2,500 employees in 8 offices in 4 countries. Though headquartered in Ireland, MFG is a leader in the United Kingdom for the provision of financial services. Our U.K.-based clients rely on our worldwide presence, while non-UK. clients often choose us to manage the largest and most complex UK and EU. transactions. From our offices across the EU. We offer the finest in financial thinking, products and execution to individual investors, companies, institutions and government agencies. Our investment and advisory expertise attracts the top institutional clients. MFG applies the same sophisticated thinking to the needs of individuals, small businesses, families and foundations. With over 35 years of global investment experience, MFG Fund Management offers its clients the personalised attention and service of a boutique, the intelligence and creativity of some of the brightest professionals in the industry and the global resources of MFG Managers

Regulated By the FCA Reference number: 607279
25/28 North Wall Quay Dublin 2 Ireland
Freephone: (44) 08003 101183
Telephone: (44) 01392 922006
FAX: (44) 01392 922006
Exeter office Telephone: (44) 01392 922006
E-mail: [email protected]

Created 10th May 2016 for 1 year only by someone in Peckham!

Advertisement

#299981 by HannahsDad Wed Jul 06, 2016 1:00 pm
Now MFG Investments at http://investwithmfg.com

Image

Exeter office Telephone: (44) 01392 922006
Freephone: (44) 08000 488734
FAX: (44) 01392 922006

Postal Address
25/28 North Wall Quay Dublin 2 Ireland
Freephone: (44) 08000 488734
Telephone: (44) 01392 922006
FAX: (44) 01392 922006
Created 6th June 2016 for 1 year only

#306700 by HannahsDad Mon Sep 19, 2016 4:22 am
While this crew's websites appear to be down ....
They are still harassing victims / potential victims by email using
[email protected]

Anyone receiving threats / inducements from this email-only domain should complain to
the .co.uk authority at

[email protected]

You can point out that, regardless of the content, the registrant claims to be
a non-trading individual who has opted to have their address omitted from the WHOIS service.
which is obviously untrue.

Threats of legal action / demands for money can be ignored. A criminal is hardly going to take his victim to court!

Who is online

Users browsing this forum: No registered users and 28 guests