Advance fee loan scams and fraudulent loan sites.
by brangie Sun Dec 15, 2013 12:58 pm
Can anybody tell me if Raeburn Financial is a scam or not.www.Raeburn Financial.com
thanks
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by TerranceBoyce Sun Dec 15, 2013 1:20 pm
WHOIS

raeburnfinancial.com
Registrar Info
Name ENOM, INC.
Whois Server whois.enom.com
Referral URL http://www.enom.com
Status clientTransferProhibited
Important Dates
Expires On December 09, 2014
Registered On December 09, 2013
Updated On December 09, 2013
Name Servers
ns1-r1-amsterdam.webserversystems.com 174.137.191.7
ns2-r1-amsterdam.webserversystems.com 174.137.191.8
Site Status
IP Address 174.137.191.5
Status View Site
Server Type Apache
Traffic Info
Raw Registrar Data
Domain Name: RAEBURNFINANCIAL.COM
Creation Date: 2013-12-09 15:02:00Z
Registrar Registration Expiration Date: 2014-12-09 15:02:00Z
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: NA
Registrant Country: PA
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: @WHOISGUARD.COM
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: @WHOISGUARD.COM
Name Server: NS1-R1-AMSTERDAM.WEBSERVERSYSTEMS.COM
Name Server: NS2-R1-AMSTERDAM.WEBSERVERSYSTEMS.COM


Our lending process has been tested and developed over years of experience.....


I would recommend that it's one to avoid.

It appears to share its US local number with a New York taxi service. :shock:

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Mike Wilson Sun Dec 15, 2013 1:25 pm
Also note that the application page is asking for personal information without any security measures.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Dotti Sun Dec 15, 2013 1:37 pm
Also love the address.
625 Madison Ave
New York

That is the building on this property:
http://nypost.com/2013/10/01/ground-gai ... on-avenue/

A business with a 6 day old website and NO other internet presence has an office in one of the most expensive buildings in New York City, a building that is tenanted by high-end designers and caters to the wealthy? Had to laugh at that one. It's ridiculous on many levels. (And that's ignoring the fact that the address would either need a suite number or a 4 digit zip, unless they are claiming to own the whole billion-plus dollar building!)

I could go further, but I stopped here.

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 brangie Sun Dec 15, 2013 1:51 pm
Just curious what is the new york taxi service that it shares the phone number with. :shock:
by Dotti Sun Dec 15, 2013 2:17 pm
Raeburn Financial Advisors
U.S. Offices:
625 Madison Ave
New York, NY
10022

Canada Offices:
380 Wellington Street
London, ON
N6A 5B5

Hours of operation
Monday to Friday: 9:00 AM - 7:00 PM
Saturday: 10:00 AM - 4:00 PM
Sunday: Closed

Toll-free: 1-888-461-4445
U.S. Local: 718-289-4119
Caanada Local: 519-266-6741

Fax: 1-888-200-3271


From here:
http://linktown.king5.com/biz/forest-hi ... 5/41338508
Forest Hills Taxi and Car Service
72-11 Austin St, Forest Hills, NY 11375 map
(718) 289-4119
Forest Hills Taxi and Car Service 72-11 Austin St Forest Hills New York 11375 Business Telephone: (718) 289-4119

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.

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