Invest1 INC - invest-1.net - FAKE LOAN SITE

Spammers are the bane of every forum. Spam posts are sanitised and moved here for everyone to see. The links are removed, but full details of the business/website they are promoting are left. You can decide whether you want to do business with someone that thinks that spamming is a legitimate means of advertising.

Invest1 INC - invest-1.net - FAKE LOAN SITE

Postby GeorgeTego » Wed Apr 27, 2016 12:08 pm

Admin Note: This dumb scammer from the Ukraine thought that spamming his fake loan site on an anti-scam forum was a good idea. Scammers are usually very dumb like this one.

Why Invest1 INC? Our crowdlending platform allows investors to lend funds to creditworthy property owners at competitive rates. As loans never exceed 75% of the property value, and all lending is secured with a legal charge, we can ensure minimal risk and deliver a steady return on your investment.






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Invest1 INC - invest-1.net - FAKE LOAN SITE

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Re: Invest1 INC - invest-1.net - FAKE LOAN SITE

Postby ScamNumbers » Wed Apr 27, 2016 4:01 pm

From the website:
Contact us (904) 256-9155

8440 White Egret Way, Lake Worth, FL 33467, USA

E-mail address: contact@invest-1.net

Invest1 INC Limited is authorised and regulated by the Financial Conduct Authority. Invest1 INC Limited registered office is 8440 WHITE EGRET WAY, Lake Worth, FL, 33467 (Company Number: P05000085846). Invest1 INC is not covered by the Financial Services Compensation Scheme.


From the WhoIs:
Creation Date: 25-apr-2016
Expiration Date: 25-apr-2017

Registrant Name: David Swartz
Registrant Organization: Not Applicable
Registrant Street: 8440 WHITE EGRET WAY
Registrant City: Lake Worth
Registrant State/Province: Florida
Registrant Postal Code: 33467
Registrant Country: US
Registrant Phone: +1.9042569155
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: floridda@latinmail.com
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