Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Tue Jul 03, 2018 8:58 am
Illuminate Ventures Advisor at http://www.illuminateva.com

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With more than 70 years of excellence Illuminate Ventures Advisor Inc is your local partner in Financial Services

633 W 5th St 18th Floor Los Angeles CA 90071
Tel. No: +1 323.205.3197
Fax: +1 323.978.5842
Email: [email protected]

addresses 104.31.72.98 & 104.31.73.98
Domain Name: ILLUMINATEVA.COM
Registry Domain ID: 2235509931_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-05T15:44:54Z
Creation Date: 2018-03-05T15:19:24Z
Registry Expiry Date: 2019-03-05T15:19:24Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: AIDEN.NS.CLOUDFLARE.COM
Name Server: MARY.NS.CLOUDFLARE.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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by Mike Wilson Mon Aug 13, 2018 3:07 am
Associated fake company used in this scam
See viewtopic.php?f=10&t=158874&p=371261#p360662


Metropolitan Financial Institutions Supervisory
123 W Madison St., Unit 1200, Chicago, IL 60602
Attn: Robert Young
Tel: 001 312 625 9680 ext 127
Fax: 001 312 893 2249
E-Mail: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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