Advance fee loan scams and fraudulent loan sites.
by Photosensitive Sun Jan 20, 2019 5:10 pm
Creditstone Lending Service at https://www.creditstonelendingservice.com

344 Mainway Burlington, ON L7M 1A6
Phone: 1(888)969-1961
Fax: (888)961-1961x2
[email protected]

Advance Fee Fraud

Creditstone Lending Service is a nation-wide financial service provider, but we see ourselves as a little bit more than that.

addresses 66.235.200.23
Domain Name: CREDITSTONELENDINGSERVICE.COM
Registry Domain ID: 2351374228_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2019-01-10T21:05:11Z
Creation Date: 2019-01-10T21:05:10Z
Registry Expiry Date: 2020-01-10T21:05:10Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Homestead Technologies
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0153646609
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by Opulent Fri Jan 25, 2019 12:59 pm
Registration Service Provider:
Homestead Technologies, [email protected]
1-800-428-3170
http://www.homestead.com

the name of the rep is Steven Price
613-449-8093 Phone is Bell Mobility # Kingston area, call display says Tony Prus.
their "boss's #" is 647-503-0983
Username

[email protected]

3344 Mainway Burlington, ON L7M is the address listed on their site. they have never occupied this building I spoke to one of the owners. its also listed for rent.

344 Mainway Burlington doesn't exist
Last edited by AlanJones on Fri Jan 25, 2019 1:45 pm, edited 2 times in total. Reason: Removed external link and merged multiple posts into 1
by Opulent Fri Jan 25, 2019 2:05 pm
names is fake promissory note; Our owner and Co-founder, Walter Bent,
Tim Burton- Senior Operating Manager
Cindy Taylor-Chief Financial Officer (C.F.O).

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