Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by milesryan Tue Jan 08, 2013 10:59 am
Can anyone tell me anything about this company they called me from 1-888-555-4000 said her name was Mrs Birch their website is www.elitelendingsol.com i couldn't get the number is gave me. They are suppose to work from Address:
3444 Memorial Hwy.
Tampa
FL
33607
U.S.A.

I already been hit once so any help would be grateful.
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by Dotti Tue Jan 08, 2013 11:06 am
I didn't even look at the website itself. The domain registration information says it all.
The domain was registered 8 days ago, for the minimum period of one year, and the registrant has hidden their information.

If these people contacted you, it is very possibly the same people who scammed you the first time, seeing if they can get more money out of you.


Domain Name: ELITELENDINGSOL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: RS103.REGISTRAR-SERVERS.COM
Name Server: RS3.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 31-dec-2012
Creation Date: 31-dec-2012
Expiration Date: 31-dec-2013


Registrant Contact:
WhoisGuard
WhoisGuard Protected ()


Edit to add:

Took a very quick look at their website, looks like it is one of a batch of fakes.

I think this is my favorite line on the main page:
Since our launch in 1997, we have drawn upon its pro consumer values to deliver our customers the best online experience possible.

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 Wed Jan 09, 2013 10:53 pm
Update:

Several of the testimonials have been copied from here: http://www.professionalsolutionsgroup.com/PSGWP/testimonials/

Searching one of the testimonials also leads to brimwellgroup.com The site is now dead.

It appears this was another scam site, very possibly by the same group of scammers, that has now been shut down. http://www.ripoffreport.com/lindale-cap ... -17e23.htm

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 Mike Wilson Wed Jan 09, 2013 11:38 pm
The contact telephone numer (866) 785-5226 is connected to a fax service and has been used in other scams

links

http://www.bbb.org/connecticut/business ... t-87100232

http://snakeriverbbb.wordpress.com/2012 ... d-lottery/

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

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