Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Tim Atem Fri Sep 11, 2015 8:43 am
Fake loan company! Claims to be a US based company, site is registered to an individual in Nigeria. The testimonials on this site are fake and/or stolen from other legitimate sites!

http://www.dennishopkinsfinancehome.com

From their contact page:

HEAD OFFICE
United Kingdom
Cottage Street Mill,
Cottage Street,
Macclesfield,
Cheshire, London
SK10 7DZ
Tel:+44-7509546091
Email: [email protected]

BRANCH OFFICE
United State Of America
USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA. Contact Numbers:
Tel: USA 1-240-437-4240
Email: [email protected]

Image

Domain Name: dennishopkinsfinancehome.com
Registry Domain ID: 1958229629_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-09-07T18:24:31Z
Creation Date: 2015-09-07T18:24:31Z
Registrar Registration Expiration Date: 2016-09-07T18:24:31Z

Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Phone: +234.8163532410

Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Nnamdi eze
Admin Organization:
Admin Street: lagos
Admin City: lagos
Admin State/Province: lagos
Admin Postal Code: 234
Admin Country: Nigeria
Admin Phone: +234.8163532410
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Nnamdi eze
Tech Organization:
Tech Street: lagos
Tech City: lagos
Tech State/Province: lagos
Tech Postal Code: 234
Tech Country: Nigeria
Tech Phone: +234.8163532410
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-09-11T12:00:00Z

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