ScamNumbers.info

Posted: **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.

invest-1.net Invest1 INC review

Posted: **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

ScamNumbers.info

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

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

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