Advance fee loan scams and fraudulent loan sites.
by superdutyfan Thu Apr 14, 2016 1:38 pm
Hello all I was about to do an e transfer for 1500 dollars for insurance on a personal loan for 30k dollars with no credit check or anything from rosinton financial group out of Winnipeg Mb. http://rosintonfinancial.com/index.html

I decided to do a google search for the insurance company Alpha Credit Insurance and that search lead me to a topic on here for a different loan company from Winnipeg but basically telling me this was a scam first thanks for saving me 1500 dollars that i don't have to lose and the company rep was very convincing but it all sounded to good to be true so i guess that is why i kept dragging my feet on sending them anything. but what sould i do now should i call the RCMP and report them I did not send them money but they should be aware of this.

Thanks again SDF
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by Mike Wilson Thu Apr 14, 2016 2:11 pm
Hello superdutyfan,
Thank you for posting this scam. Please post the email that asked for the "insurance" payment. Contact your local RCMP and file a report.
If you have any additional questions please ask.

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
by Mike Wilson Thu Apr 14, 2016 2:17 pm
www.rosintonfinancial.com
[email protected]
[email protected]
PH: 1-204-809-0846
TL: 1-866-315-9176

330 St. Mary Avenue, Suite 303, Winnipeg, Manitoba, R3C 3Z5

The website was created last month.
Domain Name: ROSINTONFINANCIAL.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CARDINAL.ARVIXE.COM
Name Server: NS2.CARDINAL.ARVIXE.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 08-mar-2016
Creation Date: 08-mar-2016

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
by Terminator5 Thu Apr 14, 2016 2:33 pm
The Website is a Joke . Written by a barely literate Moron


rosintonfinancial.com


What we do for you?

"Choosing the right loan for you can be a bit difficult, before you decide on which type of loan is right for you, talk to us.

We will go through your need and come up with the right program to meet your needs.

."






Welcome to Rosinton Financial

At Rosinton Financial Group we recognize that everyone is different and that one solution doesn't fit all.

You might want a loan for home improvements or you may want a loan for consolidation, (putting all your bills into one manageable monthly payment to reducing your monthly payments).

There is a unique solution to your personal financial situation and we can show you how easily it is to get the loan you deserve.



We're making it easier for you to get the loan you need. Rosinton Financial Group offers a low competitive rate to bring your monthly loan repayments down, and depending on the terms you choose, it could help you pay your loan off faster!


Immidiate Approval
Get your loan within 24-48 hours
Borrow up to 500,000
Simple loan application

Become informed and leave frustration and fear behind you.
Are interest rate can't be beat. Let us save you money on your next financial loan.

Daniel 8 :25
by Terminator5 Thu Apr 14, 2016 2:42 pm
Hey they give the same "Immidiate Approval" Here" No contact details . Israeli Registrant .


myfastloanpros.com





Address lookup

canonical name myfastloanpros.com.
aliases
addresses 184.168.215.247


Domain Whois record

Queried whois.internic.net with "dom myfastloanpros.com"...
Domain Name: MYFASTLOANPROS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 19-apr-2015
Creation Date: 02-feb-2009
Expiration Date: 03-aug-2018

>>> Last update of whois database: Thu, 14 Apr 2016 18:36:58 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "myfastloanpros.com"...
Domain Name: MYFASTLOANPROS.COM
Registry Domain ID: 1540414617_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-19T16:27:29Z
Creation Date: 2009-02-02T14:43:35Z
Registrar Registration Expiration Date: 2018-08-03T03:59:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
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: Not Available From Registry
Registrant Name: Noga Katz
Registrant Organization:
Registrant Street: Nahalal
Registrant Street: 20
Registrant City: Nahalal
Registrant State/Province: ISRAEL
Registrant Postal Code: 10600
Registrant Country: IL
Registrant Phone: +972.46515102
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry



Image

Daniel 8 :25
by Terminator5 Thu Apr 14, 2016 3:11 pm
No contact details. Immidiate Approval .


http://www.eloancanada.com/contact_us.htm




Address lookup

canonical name eloancanada.com.
aliases
addresses 69.90.160.185


Domain Whois record

Queried whois.internic.net with "dom eloancanada.com"...
Domain Name: ELOANCANADA.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.HOSTPAPA.COM
Name Server: NS2.HOSTPAPA.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 14-aug-2015
Creation Date: 16-aug-2005
Expiration Date: 16-aug-2016

>>> Last update of whois database: Thu, 14 Apr 2016 19:05:27 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.tucows.com with "eloancanada.com"...
Domain Name: ELOANCANADA.COM
Registry Domain ID: 196829350_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-08-14T08:22:25Z
Creation Date: 2005-08-16T11:36:00Z
Registrar Registration Expiration Date: 2016-08-16T11:36:00Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: HostPapa Inc
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Host Master
Registrant Organization: HostPapa Inc.
Registrant Street: 115 George St. Suite 511
Registrant City: Oakville
Registrant State/Province: ON
Registrant Postal Code: L6J 0A2
Registrant Country: CA
Registrant Phone: +1.8889597272
Registrant Phone Ext:
Registrant Fax: +1.9058151172
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
by Terminator5 Thu Apr 14, 2016 3:21 pm
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Daniel 8 :25
by superdutyfan Thu Apr 14, 2016 9:42 pm
Thanks for the help everyone I contacted the RCMP and they basically said if no crime eg i did not send them money was committed they were to busy to deal with it until someone has been ripped off. the said if a lot of people called and and ade a complaint they would look into but a one off (me) they did not seem to care.

Thanks SDF
by Terminator5 Thu Apr 14, 2016 10:11 pm
Yes there's not much they can do til someone looses money . Many times there are no victims of some these scams because they are posted here and people find them on Google . Thanks for posting and im glad we saved you the 1500 dollars.

Daniel 8 :25

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