Advance fee loan scams and fraudulent loan sites.
by Lupirris Sat Aug 27, 2011 11:51 pm
I have seen on web about FINANXO loan service and seems to be real, but Im not sure, please, let me know if some of you guys know if you had any experiencie about
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by Dotti Sun Aug 28, 2011 12:30 am
I wouldn't touch this "company" if you paid me.

Web of Trust gives the website a poor score and advises against visiting the site.
There is a report here from someone who paid lots of advance fees but never got money. http://www.scamwarners.com/forum/viewtopic.php?f=35&t=21883
Other than their website, the only publicity I can find about them are on sites where you can submit information yourself. In other words, I cannot find a single reputable independent party to confirm they are real.

I find a lot of text that was copied (stolen) from what appears to be a legitimate loan site http://www.ukpersonalloans.net/business_loans.htm

I also find some of their "discussions" very interesting. For example, I look at one that says:
Where is the Problem Here?
Posted: 11/25/2009 02:51:21 AM

That's pretty interesting, since the date means it would have been posted almost 6 months BEFORE the domain existed!!

Domain Name: FINANXO.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.VHOSTDNS2.COM
Name Server: NS2.VHOSTDNS2.COM
Status: clientTransferProhibited
Updated Date: 22-may-2010
Creation Date: 28-apr-2010
Expiration Date: 28-apr-2012


[url]REGISTRANT CONTACT INFO
Finanxo
Domain Administrator
4225 Guadalupe St. 78751
Austin
TX
78731
US
Phone: +1.18002315947
Email Address: [email protected][/quote]

That registration address traces to a hair salon!

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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