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Banks - Credit Unions - Insurance - Mortgage - PayDay Loans We've seen an increase in predatory lending practices, especially with online lenders. Are you a victim or have had a BAD or GOOD experience, please share it with us.

   

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Old 05-29-06, 07:21 PM
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First Direct Online Banking www.first-directonline.com

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


Who are we?
First of all, First Direct Online Banking is an offshore bank, based in Europe, South Asia and the Middle East.
First Direct Online Banking is organized into major lines of Business. Each is targeted to a specific set of customers and has a clear business purpose. First Direct Online Banking has a vital interest in maintaining high customer service and loyalty which has gone on over the years.

Being among the first large consortium of banks and financial institutions to have gone the extra mile to ensure that our customer base has grown, First Direct Online Banking has steadily and over time maintained its promises to its most valued and high net worth customers. Many people think of First Direct Online Banking as just a bank. And it's true that we offer a comprehensive range of banking services, but we're more than just a bank. Our businesses range from investment and merchant banking to credit cards and insurance. We also offer a wealth of non-bank products including financial planning, mutual funds, annuities, etc.Recognizing this, we ensure that all our customers are rated first class in their various areas of business after dealing with us.

Chairman/C.E.O.
Mrs. Antonio Harringer - MD / Chief Executive Officer

At First Direct Online Banking we offer our customer complete banking and securities services. We bring to you the right services from the best providers. We are specialist in tailoring the need for our valued customers. If you are doing business you know how difficult it is to make a profit .You must constantly be aware of the best ways to run your business, so that the profit ends up in your pocket and not in the vaults of the bank's departments or with your competitors.

The race is to the swift and the knowledge - that's where First Direct Online Banking can help. First Direct Online Banking offers international clients - both private and corporate - confidential offshore banking services. We are your worldwide leading provider of such services.

Don't wait any longer - you can initiate any offshore banking transaction process you want right here and now!

First Direct Online Banking can help your business obtain an offshore secrecy and confidential status. Internet Offshore Banking Centre is maintained by First Direct Online Banking. We offer you an option of banking electronically with different banks of your choice that best fit your needs. We have a team of internationally trained and diversified group of experts offering advice and services to individuals, businesses and institutions. Our company is a highly efficient worldwide business specializing in financial and securities services. Our worldwide team will help you manage and utilize offshore structure to your best advantage. We are dedicated to providing like-minded individuals and companies the best in offshore advice, products, and useful privacy related services for highly confidential business. We are also able to make referrals to a number of other closely allied organizations, mostly prime banks.

At this time, both direct and indirect taxes are accounted of, the government of most industrialized nations collect well in excess of 50% of all we earn: yet persistently say that taxes are lower than ever: believe that and you'll believe anything!

That's why we have a situation where virtually every one who is either self employed, owns and runs a business or has family money, needs to move offshore to protect both assets and income. In one way our philosophy is very simple - to pay. The least tax ourselves and to help others do the same! It's not we're against all taxes per se, but there are limits to what we will take!

We provide you with complete confidentiality to protect your assets.

We are the offshore professionals: We live offshore: We have full understanding of offshore financial needs of successful individuals and the requirement of active business enterprises. We insure your beneficiary unrestricted access to your estate, exactly as it is without any deductions.

Our electronic banking sector can introduce the First Direct Online Banking client to 100% Internet offshore services.

http://www.first-directonline.com/in...seekpg=comprof

Last edited by Scrub; 07-03-08 at 11:59 AM.
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  #2  
Old 05-29-06, 07:24 PM
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Re: First Direct Online Banking www.first-directonline.com

Stolen Identity
WhoIs Lookup performed by Karen's WhoIs

http://www.karenware.com/
Domain Name: WWW.FIRST-DIRECTONLINE.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.STREAMLINEDNS.CO.UK
Name Server: NS2.STREAMLINEDNS.CO.UK
Status: REGISTRAR-LOCK
Updated Date: 25-mar-2006
Creation Date: 25-mar-2006
Expiration Date: 25-mar-2007

Last update of whois database: Mon, 29 May 2006 06:05:22 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registrant:
lewis A.smith
145 St John Street,
London, EC1V 4PY
GB

Domain name: WWW.FIRST-DIRECTONLINE.COM

Administrative Contact:
lewis A.smith, lewis A.smith lewis_frosted2858@accountant.com
145 St John Street,
London, London EC1V 4PY
GB
+44.8709220699 Fax: +44.1332864161

Technical Contact:
On Behalf of a customer, StreamlineNet info@streamline.net
Castle Square
Melbourne, Derbyshire DE73 8DY
GB
+44.8709220699 Fax: +44.1332864161

Registration Service Provider:
StreamlineNet Limited, info@streamline.net
448709220699
441332864161 (fax)
http://www.streamline.net
The home of good value web hosting. Packages from £13.99 per year.

Registrar of Record: TUCOWS, INC.
Record last updated on 25-Mar-2006.
Record expires on 25-Mar-2007.
Record created on 25-Mar-2006.

Domain servers in listed order:
NS1.STREAMLINEDNS.CO.UK
NS2.STREAMLINEDNS.CO.UK


Domain status: REGISTRAR-LOCK
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