Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Grunt Tue Sep 15, 2015 5:13 am
forwarded by vic
already mentioned in this thread
http://www.romancescam.com/forum/viewto ... =3&t=86073
but the site is still online

this is the so-called CEO of the company

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The Company’s chief geologist, Andres Adon holds a BSc honours degree from the University of Liverpool England and an MSc degree in Geology from the University of Johannesburg, South Africa and heads up a team of geologists that is based in the Maryland Area to explore the Company’s 11 gold projects.

Creation Date: 2015-08-06
Registrar Registration Expiration Date: 2016-08-06

Registrar: ENOM, INC.
Registrant Name: ARVAND SABETIAN
Registrant Organization: ARVIXE, LLC
Registrant Street: 23801 CALABASAS RD #2005
Registrant City: CALABASAS
Registrant State/Province: CALIFORNIA
Registrant Postal Code: 91302
Registrant Country: US
Registrant Phone: +1.8889278493
Admin State/Province: KADUNA
Admin Postal Code: 23409
Admin Country: NG
Admin Phone: +234.9048575859
Admin Email: [email protected]

ADDRESS
12720 Gladys Retrea Bowie
MD Maryland, 20720-3352

Address 2: Contact us addresses 180 Hoffman Rd
Wind Gap, PA 18091-9738

Address 3: 325 Toccoa Rd

Orange Park
FL 32073-3418

CONTACT INFO
+19543728731, +14842403621
[email protected]
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by Grunt Tue Sep 15, 2015 5:26 am
[email protected] the admin's email address
rainfredrick --- Fredrick John
Woolwich Arsenal
London, UK
yields this avatar on Skype

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IP not available
by Grunt Tue Sep 15, 2015 5:40 am
http://andreasmining.com/our-team-2/
the members

WILLIAM ORCHOW / INTERIM-CHAIRMAN OF THE BOARD
DAVID S. ATKINSON / DIRECTOR
MICHAEL G. RASMUSSEN / DIRECTOR
GARRICK MENDHAM / DIRECTOR
STEVE VINCENT / DIRECTOR
are stolen, even abusing the men's names, from this valid site
http://www.goldrichmining.com/corporate ... -team.html

check their images on the above-mentioned site

the team member
KENNETH S. EICKERMAN / DIRECTOR / CPA

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served as a Director of Goldrich Mining Company from March 4, 2004 to July 20, 2015

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