khumaripafinancial.com (Loan Scam)

Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
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Pumpkin King
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khumaripafinancial.com (Loan Scam)

#1

Unread post by Pumpkin King » Sun Mar 14, 2021 7:43 pm

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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https://khumaripafinancial.com (Loan Scam)
Khumaripa Financial Services (Fake / Advance Fee Fraud)
84, Richmond, Richmond Road,
Cathays, Cardiff CF24 3BU, UK
Telephone : +44 7451 275515 / +447451275515
Fax: +44 8712452113 / +448712452113
Email ID : care@khumaripafinancial.com
Aneurin George manager@khumaripafinancial.com
Telephone: +44 8712452116 / +448712452116
Dominic Dalton clco@khumaripafinancial.com
Telephone: +44 8712452117 / +448712452117
Amanda Rogers cfo@khumaripafinancial.com
Telephone: +44 8712452118 / +448712452118
Jesse Docherty ceo@khumaripafinancial.com
Telephone: +44 8712452119 / +448712452119

Scam Facebook and Twitter accounts:
https://www.facebook.com/aneurin.george.16
https://twitter.com/aneuringeorge

Scam Domain - Read Identifying Scam Websites

192.185.181.50
Domain Name: KHUMARIPAFINANCIAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-12-04T12:04:43Z
Creation Date: 2020-07-10T13:19:51Z
Registry Expiry Date: 2021-07-10T13:19:51Z
Name Server: NS1455.WEBSITEWELCOME.COM
Name Server: NS1456.WEBSITEWELCOME.COM
khumaripafinancial.com IN SOA
server: ns1455.websitewelcome.com
email: suraj.saroj@globaladvertisingmedia.in ***Suraj Saroj***
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