Kingmax Financial Services akaUniFirstFinancial aka http://www.unifirstfinancial.com/

ScamBuster · #1 11-21-05, 02:00 AM

Quote:

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

WELCOME TO UNIFIRST FINANCIAL

Quote:

Whether you are seeking home equity loans, mortgages or any other type of personal loans we have listed them here in order of popularity. Most people looking for loans are seeking home equity loans to use the equity they have built up in their home for home improvements as well as many other reasons

We are an independent loans reviewer and have researched the loans that are most frequently sought after by consumers. You will find that our site is designed to be easy to use without all the clutter that many other sites have and you will have no trouble finding loans ranging from home mortgage loans to payday loans.

We have listed lenders based on their popularity with both personal loans and business loans. So no matter what type of loan you are applying for, you will know that these lenders have won the confidence of millions of other people just like yourself. We hope you find this index of online loans to be helpful in locating the right type of loan for you.

WE OFFER ALL KINDS OF LOANS:
Business Loans
Home Equity Loans
Personal Loans
Debt Consolidation Loans
Home Loans
Auto Financing
Bad Credit Personal Loans
Home Improvement Loans
Boat Loans.

Join the 1'000s of people who have saved through Unifirst Financial. Start Saving Today.

This is the same group behind all these scams including the infamous Silvercrest Loans.
See related thread
http://www.silvercrestloans.com/index.html
http://www.scamfraudalert.com/showthread.php?t=513 (CheckBank.com aka www.credit1financial.com)
http://www.ripoffreport.com/results....&submit=Search

Quote:

www.creditonefinancial.com
www.credit1financial.com
http://www.seemyad.com/easy-loans.htm
http://www.webticker.com/loan.htm
http://www.automallonline.com/a-loan.htm
http://aloanguide.com/a-cheap-loan.htm
http://personalloancalculator.com/
http://www.bio-ditrl.org/best-loan.htm

Quote:

http://www.w3org.com/bankruptcy-rule.htm
http://checkbank.com/
Also see http://www.scamfraudalert.com/showthread.php?t=513 (CheckBank.com aka www.credit1financial.com)

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ScamBuster · #2 11-21-05, 02:03 AM

BOGUS REGISTRATION/STOLEN IDENTITY
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.UNIFIRSTFINANCIAL.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: PARK17.SECURESERVER.NET
Name Server: PARK18.SECURESERVER.NET
Status: REGISTRAR-LOCK
Updated Date: 11-oct-2005
Creation Date: 11-oct-2005
Expiration Date: 11-oct-2006

Last update of whois database: Sun, 20 Nov 2005 15:32:42 EST <<<

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com
Domain Name: www.UNIFIRSTFINANCIAL.COM
Created on: 11-Oct-05
Expires on: 11-Oct-06
Last Updated on: 11-Oct-05

Administrative Contact:
Private, Registration UNIFIRSTFINANCIAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599

Technical Contact:
Private, Registration UNIFIRSTFINANCIAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599

Domain servers in listed order:
PARK17.SECURESERVER.NET
PARK18.SECURESERVER.NET

poopsi42 · #3 05-11-06, 02:24 PM

These people are now doing business as Kingmax Financial Services out of Cleveland, Ohio and Madison, Florida both fake addressess.

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