ScamFraudAlert  


Go Back   ScamFraudAlert > Banks - Credit Unions - Insurance - Mortgage - PayDay Loans
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

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.

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack Thread Tools Rate Thread Display Modes
  #1  
Old 01-02-06, 01:48 PM
ScamBuster's Avatar
Admin Assistance
 
Join Date: Mar 2005
Location: Washington
Age: 30
Posts: 5,646
Rep Power: 10
ScamBuster is on a distinguished road
Fortis Finance Bv www.ff-bvonline.50webs.com/fortis/index.html

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.


About Us
Our mission
We aspire to be one of the most admired financial services organisations in the world, recognised as an innovative, customer-focused company that delivers superb products and services, ensures excellent careers for our people and contributes positively to the communities in which we live and work. What we'll do

Our long-term strategy is to remain a financial services company. We will continue to grow in Europe, and build our business in retail and commercial banking outside Europe, with a bias towards Continental Western Europe. We will develop our services and products for wealthy customers, and we will build our global businesses, such as investment banking and credit cards.

How we'll do it

Our strategy also determines the way in which we will achieve our goals. This includes the way we're organised, our management beliefs and practices, and the way we behave towards our customers and each other.
Foremost among our practices is the use of a management framework that shapes the way in which we make business decisions, and ties all of our planning and operations to the creation of economic value.

What we won't do

• Be a 'price fighter' - seeking to compete on price alone.
• Pioneering internet banking.
• Manufacture insurance products.
• Create a full service investment bank.
• Pursue opportunities outside financial services.

Our current financial goals

We have set ourselves a number of goals, including:
• To achieve top-quartile total shareholder return over time relative to our peer group in financial services.
• To double economic profit over the current financial year.
• To reduce annual run rate of costs by €75 billion by the end of the year.

http://ff-bvonline.50webs.com/fortis/aboutus.htm

MONEY MULE:
http://www.banksafeonline.org.uk/mon...explained.html
Attached Images
File Type: jpg moneymule.jpg (30.8 KB, 16 views)
File Type: png 01-02-2006_10-30-28.png (454.7 KB, 16 views)
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #2  
Old 01-02-06, 01:51 PM
ScamBuster's Avatar
Admin Assistance
 
Join Date: Mar 2005
Location: Washington
Age: 30
Posts: 5,646
Rep Power: 10
ScamBuster is on a distinguished road
Re: Fortis Finance Bv www.ff-bvonline.50webs.com/fortis/index.html

WhoIs Lookup performed by Karen's WhoIs

Domain Name: 50WEBS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.50WEBS.COM
Name Server: DNS2.50WEBS.COM
Status: REGISTRAR-LOCK
Updated Date: 17-aug-2005
Creation Date: 18-oct-2004
Expiration Date: 18-oct-2007

Last update of whois database: Mon, 2 Jan 2006 02:37:26 EST <<<

Registration Service Provided By: Supreme Center
Contact: support@propersupport.com
Domain name: 50webs.com
Administrative Contact:
Supreme Center
LiquidNet Ltd. (support@propersupport.com)
2079932768
Fax: +44.2086726799
28 Kersfield House
London, SW15 3HJ
GB

Technical Contact:
Supreme Center
LiquidNet Ltd. (support@propersupport.com)
2079932768
Fax: +44.2086726799
28 Kersfield House
London, SW15 3HJ
GB

Registrant Contact:
Supreme Center
LiquidNet Ltd. (support@propersupport.com)
2079932768
Fax: +44.2086726799
28 Kersfield House
London, SW15 3HJ
GB

Status: Locked
Name Servers:
dns1.50webs.com
dns2.50webs.com

Creation date: 18 Oct 2004 09:43:54
Expiration date: 18 Oct 2007 09:43:54



Whois-Services: hp7pcb2yyq4ycb.50webs.com@whois-services.com





The data in this whois database is provided to you for information

purposes only, that is, to assist you in obtaining information about or

related to a domain name registration record. We make this information

available "as is," and do not guarantee its accuracy. By submitting a

whois query, you agree that you will use this data only for lawful

purposes and that, under no circumstances will you use this data to: (1)

enable high volume, automated, electronic processes that stress or load

this whois database system providing you this information; or (2) allow,

enable, or otherwise support the transmission of mass unsolicited,

commercial advertising or solicitations via direct mail, electronic

mail, or by telephone. The compilation, repackaging, dissemination or

other use of this data is expressly prohibited without prior written

consent from us. The registrar of record is eNom. We reserve the right

to modify these terms at any time. By submitting this query, you agree

to abide by these terms.

Version 6.3 4/3/2002
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
finance , fortis


Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


All times are GMT -5. The time now is 01:42 PM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.12051 seconds with 11 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49