Fortis Finance and Credit Union www.ffcuplc.net

ScamBuster · #1 05-06-06, 02:51 PM

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REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE.
MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

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Our customers are managed by expert market-focused teams with an in-depth knowledge of the customer groups they serve.

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Welcome to the Customers section of our website. We organize our business around our customers and differentiate ourselves not so much by product features but the way we deliver our products

Zero Currency Liability
With our Online Banking service, you can be confident that your accounts will be secure and protected. We guarantee Zero Currency liability for any unauthorized activity originating from Online Banking. Read Your Responsibilities below for information about reporting unauthorized transactions to preserve your rights under this guarantee.

Information security
Safeguarding your information is a priority for us. Whenever personal information is requested or displayed on our Web site we use encryption technology, such as Secure Socket Layer (SSL) and Verisignâ„¢ 'hidden' Encryption Protection, to prevent unauthorized access to data. Contact us for Security details.

Safeguarding your privacy
Our Bank also protects your privacy. Your personal information is never shared with marketers, including e-mail marketers, wishing to offer you their products and services. In addition, you always have the choice to opt-out from direct marketing offers from us.

Contact us
If you notice any unauthorized activity in your account, or need to report lost or stolen information, please contact us immediately by calling ****.

Your responsibilities
Reviewing your account statement regularly and reporting any unauthorized activity promptly. **** promises you will not be responsible for any unauthorized activity originating from your Online Banking relationship. We will reimburse you for funds transferred from your accounts up to the amount of your loss when you notify the bank within 30 days of the transaction first appearing on your statement. If you do not notify us within these 30 days, you may not be reimbursed for subsequent transactions. Additionally, we will reverse or reimburse you for any bank or payee fees resulting from your loss. See the ****Service Agreement**** for details.

Protecting your Username and Password
You should always guard your Username and Password from unauthorized use. If you share this information with someone, all transactions they initiate with the information are considered as authorized by you, even for transactions you did not intend for them to make. Not leaving your computer unattended during an Online Banking session. It's easy to protect your information by signing off from Online Banking when you are finished with each session. To ensure cached copies of your Online Banking Web pages are cleared, always close your browser after signing off.

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General Information: info@ffcuplc.com
Legal Department: legaldept@ffcuplc.com
Remittance Department: remittance@ffcuplc.com
Account Department: accounts@ffcuplc.com
Customer Service Department: customerservice@ffcuplc.com
Mailing Address:
FORTIS FINANCE AND CREDIT UNION.
KEMPERING 43,
1107 KE AMSTERDAM,
THE NETHERLANDS
Phone Numbers: +31-633-777-950
Fax: +31-633-741-670

http://ffcuplc.net/index.php?page=customers

ScamBuster · #2 05-06-06, 03:01 PM

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.FFCUPLC.NET
Registrar: ABACUS AMERICA, INC. DBA NAMES4EVER
Whois Server: whois.names4ever.com
Referral URL: http://www.names4ever.com
Name Server: NS1.SERVERSEASY.NET
Name Server: NS2.SERVERSEASY.NET
Status: ACTIVE
Updated Date: 03-apr-2006
Creation Date: 13-dec-2005
Expiration Date: 13-dec-2006

Last update of whois database: Sat, 6 May 2006 03:20:39 EDT
Domain name: www.ffcuplc.net
Registrant:
Simon Selbit (DDFR2) ssl512bit@gmail.com
SSL512BIT
15779 Columbia Pike
Burtonsville, MD 20866
United States
Phone: +1 (800) 603-8590

Administrative Contact:
Simon Selbit (QVXJZ) ssl512bit@gmail.com
SSL512BIT
15779 Columbia Pike
Burtonsville, MD 20866
United States
Phone: +1 (800) 603-8590

Technical Contact:
Simon Selbit (DDFR2) ssl512bit@gmail.com
SSL512BIT
15779 Columbia Pike
Burtonsville, MD 20866
United States
Phone: +1 (800) 603-8590

Billing Contact:
Simon Selbit (RRTK2) s
sl512bit@gmail.com
SSL512BIT
15779 Columbia Pike
Burtonsville, MD 20866
United States
Phone: +1 (800) 603-8590

Record last updated on 2006-04-03 00:00:00
Record created on 2005-12-13 00:00:00
Record expires on 2006-12-13 00:00:00

Domain servers in listed order:
ns1.serverseasy.net
ns2.serverseasy.net

Registration Service Provider: AplusNet(APRO)
apro-n4e-racc@abac.com
http://www.aplus.net
Registrar: NAMES4EVER, http://www.names4ever.com

ScamBuster · #3 10-28-08, 12:04 PM

Fortis Capital Trust http://www.fortisct-uk.com
Fortis Capital Trust Do I Need Web Hosting? - fortis-ct-email.com
Fortis Capital Trust http://www.fortis-ct.com

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