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+308447743931

Posted: Thu Dec 03, 2015 8:54 am
by NumberLover
Tel. Nos.: +13475611357, +308447743931 & +14435939778
Emails: integrityasset@financier.com, integrityasset_financier@yahoo.com & integrityasset@financier.ch
Domain: se.isfasb.com
Scam Type: Fake Website

From the website:
Integrity Asset Financial Bank (formerly known as Integrity Asset Financial Bank) is a dynamic, integrated financial services group offering end-to-end financial solutions through consumer banking; commercial banking; wholesale banking including corporate banking, treasury; and investment banking including stock broking, asset management, and unit trust management services.

Address: Integrity Asset Financial Bank Group (SINGAPORE) Branch Office Address : Singapore Office 107 Lorong 6 Toa Payoh
HDB Hub East Wing
11/08-21, 310480, Singapore
Hotline Tel: +1 (347) 561-1357
Fax: +30-844-774-3931
E-MAIL: integrityasset@financier.com
integrityasset_financier@yahoo.com
Contact Person : Mr Jefferson Harris.

Address: Integrity Asset Financial Bank Group (COLOMBIA) Branch Office 2300 BERNADETTE DR,
COLUMBIA,
MO, 65203,
Phone: +443 593 9778
Fax: +30-844-774-3931
E-MAIL: integrityasset@financier.com
integrityasset_financier@yahoo.com
Contact Person: Dato Abukardu Isaac.

Address: Integrity Asset Financial Bank Group (CHINA) Branch Office Address : China Office 17th Floor, Lower Block, China Harbor Building, China.
Tel: +852-34132100
Email: Integrityasset@financier.ch
Fax: +30-800-974-7002
Contact person: Huyi Fong.
From the WhoIs for isfasb.com:
Creation Date: 07-nov-2014
Expiration Date: 07-nov-2016

Registrant Name: BORIS CHEVKOV
Registrant Organization:
Registrant Street: 10 PRESNENSKAYA NABEREZHNAYA
Registrant City: MOSCOW
Registrant State/Province: MOSCOW
Registrant Postal Code: 123317
Registrant Country: RU
Registrant Phone: +7.4959869321
Registrant Phone Ext:
Registrant Fax: +7.493273281
Registrant Fax Ext:
Registrant Email: CHEVKOV@MOSCOWMAIL.COM