Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Feb 08, 2014 12:19 pm
Fake Loan Company . Website in the process of being reported for fraud .

http://mc-guiganfinance.com/?p=financing
Mc Guigan Finance
WBC Business Center & Treuhand GmbH
1207 Chestnut St, Philadelphia, PA 19107, United States

+1 503 308 1822

No evidence exists that a company by that name exists anywhere except on their website .


No registration with the Pennsylvania Secretary of State

https://www.corporations.state.pa.us/co ... search.asp


No BBB records .

www.bbb.org


Website offers Loan Services , yet no such entity is registered to do loans in the State of

Pennsylania.

http://mc-guiganfinance.com/?p=financing


Company claims a location in Philadelphia , Pennsylvania but the main contact phone number is a

Clatskanie Oregon number and the main fax number is an Anderson , California number.


Company claims a location in Philadelphia yet International contact numbers are a Cingular

Wireless prepaid cell phone in Orlando Florida and another phone in Coatesville PA .



Business location "1207 Chestnut St, Philadelphia" address appears to be a Used Clothing Store

in Philadelphia .


Website is for a supposed US Company yet was registered in Pakistan .


US Contact numbers

503 308 1822 Clatskanie Oregon , TELEPORT COMMUNICATIONS AMERICA, LLC - OR

530 364 5803 Anderson California Fax , PAC - WEST TELECOMM, INC.


International Contact numbers:

407 413 9325 Orlando Florida .NEW CINGULAR WIRELESS PCS, LLC - GA

484 288 4897 Coatesville PA . ATX TELECOMMUNICATIONS SERVICES, LTD


Website Registrant Address is the address for "Sofitel Accord Hotels & Resorts"

In Chicago Illinois .


Domain Name: MC-GUIGANFINANCE.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.MC-GUIGANFINANCE.COM
Name Server: NS2.MC-GUIGANFINANCE.COM
Status: ok
Updated Date: 07-jun-2013
Creation Date: 06-jun-2013
Expiration Date: 06-jun-2014

Daniel 8 :25
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