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info@iifbusinessgroup.com / iifbusinessgroup.com (Cameroonian Loan scam)

Posted: Tue Nov 22, 2016 8:05 pm
by Secret Squirrel
For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!
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http://www.iifbusinessgroup.com (Cameroonian Loan scam)
IIF Business Group - International Investment and Funding Group
Mr MICHEL LAURENT
11 Rue du GENERAL DE GAULLE
74001 – PARIS FRANCE
Tel : [highlight=yellow]0033605674402[/highlight]
Email: info@iifbusinessgroup.com
We are a specialist provider of risk finance that benefit small and medium-sized enterprises across Europe
Our shareholders include a wide range of public and private banks and financial institutions as well as individuals all across Europe. We carry out our activities ...

Likely the same Cameroon scammer as ESTATEINVESTORS.ORG (Loan scam)

http://www.europegiant.com/free-classif ... -services/
Gold Bars 100kg for Sale
[highlight=yellow]0033605674402[/highlight]
21 October 2016
Country Turkey
Region Eastern Anatolia
Email Address tery.hary50@gmail.com
Price €25000.00

http://www.classifiedclan.com/listing/D ... Id=2433219
Male Female Teacup Pomeranian Puppies For Adoption
Email : tery.hary50@gmail.com
Text : [highlight=yellow](210) 920-1670[/highlight]

174.136.29.165
Domain Name: IIFBUSINESSGROUP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BINGO.VIVAWEBHOST.COM
Name Server: NS2-BINGO.VIVAWEBHOST.COM
Updated Date: 05-feb-2016
Creation Date: 05-feb-2016
Expiration Date: 05-feb-2017
Registrant Name: INTERNATIONAL INVESMENT AND FUNDING BUSINESS GROUP
Registrant Street: DOGUS MAH HALEPCE CAD 21
Registrant City: YAZIHAN
Registrant State/Province: MALATYA
Registrant Postal Code: 44350
Registrant Country: TH
Registrant Phone: +90.4227514214
Registrant Email: INFO@IIFBUSINESSGROUP.COM