Advance fee loan scams and fraudulent loan sites.
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by Dotti Thu Aug 16, 2012 7:56 pm
Domain Name: UNITRUSTSOLUTIONS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-jul-2012
Creation Date: 02-jul-2012
Expiration Date: 02-jul-2013


So registered only 6 weeks ago, and for the minimum period of a year.

I particularly like this quote from the site:
Unitrust Solutions has become the first choice for business and individual borrowers nationwide.
That's quite an accomplishment in 6 weeks!

Then go further down the site:
New Dimensions Financial is dedicated to providing skilled and personalized services to our clients

Legitimate businesses do not get their own company name wrong in their website!

All of this screams FAKE.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Dotti Thu Aug 16, 2012 8:26 pm
These are busy little scammers. A bit of searching on this site leads to a whole nest of sites, all recent, short-term registrations, that are either registered in or near Toronto (one of the primary locations connected to these loan scams) or with blocked details. A legitimate financial company does not need (and would not) register their website anonymously.

Domain ID:D45085280-LRMS
Domain Name:GRANDMONTSOLUTIONS.INFO
Created On:24-Jan-2012 06:25:38 UTC
Last Updated On:24-Mar-2012 20:39:16 UTC
Expiration Date:24-Jan-2013 06:25:38 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR103559628
Registrant Name:John Mussino
Registrant Organization:


Domain Name: JPFINANCIALCORPORATION.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-jul-2012
Creation Date: 11-jul-2012
Expiration Date: 11-jul-2013


Domain Name: WESTERNCAPITALUNION.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-jul-2012
Creation Date: 05-jul-2012
Expiration Date: 05-jul-2013


Domain Name: DISTRICTCAPITALFINANCE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-jul-2012
Creation Date: 02-jul-2012
Expiration Date: 02-jul-2013



Domain Name: PRIMETREESOLUTIONS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-jan-2012
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2013


Domain Name: KEYPOINTREFERRALS.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 19-may-2012
Creation Date: 19-may-2012
Expiration Date: 19-may-2013


Domain Name: COASTHILLSFINANCIAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-aug-2012
Creation Date: 14-aug-2011
Expiration Date: 14-aug-2013


Domain Name: FAIRWOODCREDITSOLUTIONS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 27-mar-2012
Creation Date: 27-mar-2012
Expiration Date: 27-mar-2013


Domain Name: VERICOFINANCIALCORPORATION.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-jun-2012
Creation Date: 02-jun-2012
Expiration Date: 02-jun-2013


Domain ID:D45539586-LRMS
Domain Name:EVERGREENGROUP.INFO
Created On:22-Feb-2012 19:13:59 UTC
Last Updated On:22-Apr-2012 20:40:52 UTC
Expiration Date:22-Feb-2013 19:13:59 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR106386447
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street1:DomainsByProxy.com


Domain Name: STODDARDCAPITAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-dec-2011
Creation Date: 06-dec-2011
Expiration Date: 06-dec-2012


Domain Name: CARLISLECAPITALSERVICES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 31-oct-2011
Creation Date: 31-oct-2011
Expiration Date: 31-oct-2012


Domain Name: DOWNEASTCAPITAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-jul-2012
Creation Date: 02-jan-2012
Expiration Date: 02-jan-2013


Domain Name: LENDINGCLUBNETWORK.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-may-2012
Creation Date: 23-may-2011
Expiration Date: 23-may-2013
Registrant:
Domains By Proxy, LLC
DomainsByProxy.com


Domain Name: GILWOODFINANCIALGROUP.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 18-apr-2012
Creation Date: 18-apr-2012
Expiration Date: 18-apr-2013


Domain Name: LANGFORDFS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-mar-2012
Creation Date: 28-mar-2012
Expiration Date: 28-mar-2013


Domain Name: STATEFUNDSOLUTIONS.NET
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 16-may-2012
Creation Date: 16-may-2012
Expiration Date: 16-may-2013


Domain Name: BROCKTONFS.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS41.1AND1.COM
Name Server: NS42.1AND1.COM
Status: ok
Updated Date: 08-may-2012
Creation Date: 08-may-2012
Expiration Date: 08-may-2013


and apparently dead scam sites DEWITTFG.COM , RIDGEMOUNTFINANCIAL.COM

Plus a tripod website (legitimate loan companies get real domain names--they don't use free website providers)
http://www.mfgc.tripod.com/id7.html

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Alyssa Long Feather Sat Aug 18, 2012 9:40 pm
Looking into these
by Alyssa Long Feather Tue Aug 21, 2012 1:59 am
These are suspended
westerncapitalunion.com
unitrustsolutions.com
fairwoodcreditsolutions.com 50.63.78.1 hidden registration lifted
stoddardcapital.com 50.63.209.1 hidden registration lifted
jpfinancialcorporation.com IP 173.201.216.97
evergreengroup.info 184.168.192.63 hidden registration lifted
langfordfs.com 184.168.60.1 hidden registration lifted
grandmontsolutions.info
districtcapitalfinance.com
carlislecapitalservices.com hidden registration lifted
lendingclubnetwork.com hidden registration lifted
gilwoodfinancialgroup.com
vericofinancialcorporation.com
coasthillsfinancial.com

DOWNEASTCAPITAL.COM can't find content

DEWITTFG.COM still suspended
RIDGEMOUNTFINANCIAL.COM still suspended
EDITING FOR UPDATES CONTINUES

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