Aravis Investissements S.A. - aravis-solution.com

[AlanJones]

Fake website/company offering loans and other financial services.

From the fake website aravis-solution.com:

ADDRESS
Aravis Investissements S.A.
Post Address
8 Rue Dicks
1417 Luxembourg

No Reg. de Commerce: B0050899

+352 800 27 916
[email protected]
Registered Address
18 Avenue Marie-Thérèse
2014 Luxembourg

Director:

Mr. Peter Howald
[email protected]

Finance Director National:
Mr. Andrè Maas
[email protected]

General Manager:
Mr. Rayan Mansour
[email protected]

Manager:
Mr. Nicolas Lehmann
[email protected]

Finance Director:
Mr. Edward Maydorn
[email protected]

Sales Manager:
Mr. Josh Gibran
[email protected]

Manager:
Mr. David [Redacted]
[Redacted]@aravis-solution.com

Large parts of the website are copied from other (legitimate) sites. Legitimate businesses do not steal content from other sites.

From the WhoIs for aravis-solution.com:

Creation Date: 2017-09-11T15:17:09.0Z
Registrar Registration Expiration Date: 2018-09-11T15:17:09.0Z

Registrant Name: Evers Samuel
Registrant Organization:
Registrant Street: 8 Rue Dicks
Registrant City: Luxembourg
Registrant State/Province:
Registrant Postal Code: 1417
Registrant Country: LU
Registrant Phone: +352.41448866060
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

confirmed,
"Josh Gibran" called me today

edit: to elaborate more, a gentleman introduced by the name Josh Gibran (one of the contacts on the website) has reached our company trying to set up a lucrative deal for land purchase, which will incorporate his private commission for the land. (We have a land for sale in advertisements on multiple places). He had a lengthy monologue trying to set up a meeting in Rome with his partners, who can't travel because of close relative's car accident.. and so on. A lot of details and complicated hardly comprehensible figures were given to us. Seemed legit from the beginning, as the time progressed we realized it's 99% scam. Now I believe 100%.

What made you feel its a scam and not real deal, if you give more details it will be helpful, if you can share light on what the deal was how the transaction would take place, such can be avoided in future.. Thanks

[AlanJones]

^^^I guess you aren't able to read that well, or perhaps you have an interest in casting doubt on this fake site being reported as a scam.

Here is a big clue for you

Large parts of the website are copied from other (legitimate) sites. Legitimate businesses do not steal content from other sites.