by Tim Atem
Sun Aug 28, 2016 10:36 am
Fake loan company Morris and Company Trust Fund Limited. Claiming to be a US/UK based loan company, but is registered to Nigeria and using free email addresses! They may also be claiming to be in Canda. No legitimate loan company would be spamming forums/blogs, using free email addresses, VOIP and cellular phone numbers and asking you to pay advanced fees for your loan!
http://www.morristrustfundlimited.com
Morris and Company Trust Fund Limited
email: [email protected]
phone numbers:
(850) 366-6201 << Voxbone VOIP Number in Florida
(647) 739-3756 << Mobile Number in Concord, Ontario
Contact:
1-year domain registration to someone in Nigeria:
From their testimonies pages which are also being spammed onto forums and blogs:
http://www.morristrustfundlimited.com
Morris and Company Trust Fund Limited
email: [email protected]
phone numbers:
(850) 366-6201 << Voxbone VOIP Number in Florida
(647) 739-3756 << Mobile Number in Concord, Ontario
Welcome to Morris And Company Trust Fund Limited
Morris Trust Fund Limited is there to help all the individuals who are in need of any financial assistance. We care all your financial issues and helping you to resolve all your problems pertaining to that at your doorstep. Now a day it’s becoming difficult for everyone to meet financial commitments, Morris Trust Fund Limited is there to find best possible solutions for you.
Morris Trust Fund Limited is playing a bridge role among individuals and the banking professionals to get the best possible deals available for them in the market. We provide wide range of loans and finance products such as Personal Loan, Car Loan, Business Loan and Mortgage Loan.
We are international financier, trust Consultant. We are Specialist of funds, loans, bank guarantees. We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.
Contact:
Head Office
United Kingdom
Welsh Bridge
Shrewsbury
SY3 8LH
United Kingdom
Registration Number: 00466184
Branch Office
United State Of America
The Capitol, PL-20
400 South Monroe Street
Tallahassee, Florida
USA
Tel: +18503666201
Email: [email protected]
1-year domain registration to someone in Nigeria:
Domain Name: MORRISTRUSTFUNDLIMITED.COM
Registry Domain ID: 1955884505_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-28T10:07:07Z
Creation Date: 2015-08-28T10:07:07Z
Registrar Registration Expiration Date: 2016-08-28T10:07:07Z
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: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Nnamdi eze
Admin Organization:
Admin Street: lagos
Admin City: lagos
Admin State/Province: lagos
Admin Postal Code: 234
Admin Country: NG
Admin Phone: +234.8163532410
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Nnamdi eze
Tech Organization:
Tech Street: lagos
Tech City: lagos
Tech State/Province: lagos
Tech Postal Code: 234
Tech Country: NG
Tech Phone: +234.8163532410
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
DNSSEC: unsigned
From their testimonies pages which are also being spammed onto forums and blogs:
My name is Clara Elena,I am from USA Florida .Do you need an urgent personal or business loan?contact MORRIS AND COMPANY TRUST FUND LIMITED he help me with a loan of $800.000 some days ago after been scammed of $12000 from a woman claiming to be a loan lender but i thank God today that i got my loan worth $800.000.Feel free to contact the company for a genuine financial service. Email:[email protected] USA Florida +18503666201
Hi,am Margret Buchan from Australia am in need of a loan and a friend of mine introduced me to a loan firm called MORRIS AND COMPANY TRUST FUND LIMITED they gave me loan @ 2%. I really thanked God because i was able to meet my needs with the loan of US$105,000 for my business. If u are in need of loan, you can contact him at ( [email protected] )MORRIS AND COMPANY TRUST FUND LIMITED is 100% Guaranty without any Risk. Visit them now.Tel +18503666201
Do you need an urgent personal or business loan?contact MORRIS AND COMPANY TRUST FUND LIMITED he help me with a loan of $800.000 some days ago after been scammed of $12000 from a woman claiming to be a loan lender but i thank God today that i got my loan worth $800.000.Feel free to contact the company for a genuine financial service. Email:[email protected] USA Florida +18503666201
My name is Amanda Phillip from Edmonton Alberta, I applied for a loan and I was approved with MORRIS AND COMPANY TRUST FUND LIMITED after 2 days of my application, anyone looking for a legit loan I would refer you to this company am in deed grateful for their help to safe my family from been evicted out of our home.Below is their contact email: ([email protected])Tel +18503666201.I will continue to be grateful for their kind assistance.
I'm Nelson Joy. I lived in Singapore when i was in search to get a loan ,a friend of mine directed me to this God fearing man who gave a loan without delay,so am referring anybody to him,contact him via Email: [email protected] Tel +18503666201
I am Joy Taylor,a citizen of united state,I want to thank MORRIS AND COMPANY TRUST FUND LIMITED for helping me to get back my house,I was scammed the sum of $16500 from a fake loan company.MORRIS AND COMPANY TRUST FUND LIMITED lend me the sum $900,000 dollars to claim my house back,all my friends out there help me thank MORRIS AND COMPANY TRUST FUND LIMITED.You can get in contact with him for a legitimate loan offer. [email protected] Tel +18503666201.
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5