Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Mar 08, 2018 1:34 am
From: [email protected]
Reply-to: [email protected]

For all your business and personal financing visit: www.blueearthgrp.com


From the fake website blueearthgrp.com:
Blue Earth Finance Inc.
235 PINE ST.
STE 1100 San Francisco.
94104 CA

Email: [email protected]

We provide nationwide financing assistance to customers that are in need of all types of loans, such as Commercial, Real Estate, Mortgage financing, Raw land development financing, Factoring of accounts receivables, Asset based financing, Inventory loans, Personal financing, Business financing , Equipment Financing, Start-Up Financing, Medical Practice Financing, Transport Equipment Financing, Lines of Credit, Merchant Financing, Lease Purchase Financing, Crowd Funding and Venture capital. With Blue Earth Finance Inc. you have access to a multitude of loan programs which otherwise are out of reach to the average loan seeker. Our large national/worldwide network is designed to help each customer regardless of their credit rating.


From the WhoIs for blueearthgrp.com:
Creation Date: 2018-02-22T15:26:50Z
Registrar Registration Expiration Date: 2019-02-22T15:26:50Z

Registrant Name: Domain Admin
Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by Terminator5 Thu Mar 08, 2018 4:18 pm
Reincarnation of :

blueearthfinance.com

Blue Earth Finance

https://db.aa419.org/fakebanksview.php?key=124149




https://www.facebook.com/Blue-Earth-Fin ... 915541110/

Blue Earth Finance.
Blue Earth Finance has relationship with broad, national network of institutional buyers and sellers, consisting mainly of banks, insurance companies and REITs.

The buying institutions are each looking for high-quality performing loans to purchase either as a participation, or as whole loans.

[email protected]




https://www.linkedin.com/company/blueearthfinanceinc
Henderson, Nevada·


Blue Earth Finance is a relationship driven company focused in the efficient brokering of financial institution loan portfolios.
WHAT WE DO?
We offer funding solution, to investors in search of Loan, to complete projects of any kind. Ensuring each institution meets its operational and financial goals for its purpose.



Blue Earth Finance

https://nvsos.gov/sosentitysearch/

Status: Dissolved
File Date: 12/12/2011
Type: Domestic Corporation
Entity Number: E0663722011-4
Qualifying State: NV
NV Business ID: NV20111762812
235 PINE ST., STE 1100 Address 2:
City: SAN FRANCISCO State: CA
Zip Code: 94104 Country: USA





http://www.blueearthgrp.com/


Blue Earth Finance

We provide nationwide financing assistance to customers that are in need of all types of loans, such as Commercial, Real Estate, Mortgage financing, Raw land development financing, Factoring of accounts receivables, Asset based financing, Inventory loans, Personal financing, Business financing , Equipment Financing, Start-Up Financing, Medical Practice Financing, Transport Equipment Financing, Lines of Credit, Merchant Financing, Lease Purchase Financing, Crowd Funding and Venture capital.



Who are we?

We are a leading provider of working capital to businesses on their future credit card processing sales. Blue Earth Finance Inc. is one of the only merchant cash advance providers worldwide that can provide working capital on all credit card types including Visa, MasterCard, American Express, and Discover.
We are part of one of the Largest National Short and Long Term Lenders. We have helped thousands of businesses get into a better position, or save them from a worse position. We are a proudly American Owned Company. Compared to banks and other major finance companies, our process is SO simple. Plus, we process your application faster.



Real Estate Financing

Blue Earth Finance Inc provide loan for real estate investors and brokers to finance their purchase and renovation of properties. Blue Earth Finance is funding the real estate investments of tomorrow. We provide loan for real estate investors and brokers to finance their purchase and renovation of properties. Blue Earth is funding the real estate investments of tomorrow.



Business Financing

Blue Earth Finance Inc. provide the quickest and most reliable approvals for business loans. Whether your business has bad credit, little or no collateral or is relatively new with little financial history, whether you need funding for a small scale or large scale business, we offer loan for all type of businesses. We are a leading provider of working capital to businesses.



Unsecured Loans

Blue Earth Finance offers nationwide services for Unsecured Business Loans, Real Estate Loan, Construction Loan, as well as Oil & Gas Servicing Loan to customers who needs the best loan available online. Our nationwide services offers you convenience, great rates and fast loan approvals anytime you need an unsecured loan.




http://falconfinance.net/about.html


We are a leading provider of working capital to businesses on their future credit card processing sales. Falcon Finance LLC is one of the only merchant cash advance providers worldwide that can provide working capital on all credit card types including Visa, MasterCard, American Express, and Discover.




We provide nationwide financing assistance to customers that are in need of all types of loans, such as Commercial, Real Estate, Mortgage financing, Raw land development financing, Factoring of accounts receivables, Asset based financing, Inventory loans, Personal financing, Business financing , Equipment Financing, Start-Up Financing, Medical Practice Financing, Transport Equipment Financing, Lines of Credit, Merchant Financing, Lease Purchase Financing, Crowd Funding and Venture capital.




Phone: +1-888-342-8722 / +1-801-845-4255

Email: [email protected]


Falcon Finance

https://secure.utah.gov/bes/

No such Entity Found






Address lookup

canonical name falconfinance.net.
aliases
addresses 101.53.144.68


Domain Whois record

Queried whois.internic.net with "dom falconfinance.net"...
Domain Name: FALCONFINANCE.NET
Registry Domain ID: 2226253471_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2018-02-20T13:06:55Z
Creation Date: 2018-02-12T16:02:52Z
Registry Expiry Date: 2019-02-12T16:02:52Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS87.HOSTINGRAJA.IN
Name Server: NS88.HOSTINGRAJA.IN
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-03-08T18:55:57Z <<<


Queried whois.advancedregistrar.com with "falconfinance.net"...
Domain Name: FALCONFINANCE.NET
Registry Domain ID: 2226253471_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.netearthone.com
Registrar URL: http://www.netearthone.com
Updated Date: 2018-02-12T16:02:38Z
Creation Date: 2018-02-12T16:02:52Z
Registrar Registration Expiration Date: 2019-02-12T16:02:52Z
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited
Registrant Street: Suite 5, 7th Floor, 5 Greenwich View Place Visit http://www.idcprivacy.com to contact the domain contacts. Email to [email protected] for alternative instructions.
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: E14 9NN
Registrant Country: GB
Registrant Phone: +44.2030262854
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

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