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Tel. No. +441865521468

Posted: Fri Jun 03, 2016 1:24 am
by Scam Investigator
Domain Name: Keystone Investment Trust Plc
Email Address: info@ki-trust.com
Domain: ki-trust.com
Telephone Numbers: +441865521468 & +448458740763
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +441865521468

Posted: Sat Jun 11, 2016 9:23 am
by Scam Investigator
Telephone Number: +441865521468
Email Address: financechainlimited@gmail.com
Type of Scam: Loan Scam

From: amanda@angelsbaseball.com
Reply-to: amanda@angelsbaseball.com
FINANCECHAIN LIMITED is a direct angel investment and lending institution that provides affordable loans/investment packages to individuals, groups and companies around the globe, bad credit and no credit scores are welcome.

Your application will never be referred to other lenders/angel investors. Our aim is to provide instalment loans to fit your budget. Unlike many of our competitors, FINANCECHAIN LIMITED loan packages have terms between 12 to 120 months with no early payoff penalties.They are reported to TransUnion, which may help improve your credit, and are made to prevent costly rollovers.

Your credit score or previous bankruptcy will not affect a loan approval since we only pay attention to your credit history.

We uphold Professional Excellence, our definition of excellence lies in; Outstanding Customer Service, Affordable Payment & Repayment Plans, Fast & Easy Process.

Loans and Project funds obtained from us is between the range of $50,000.00 to $2,000,000,000.00 or its equivalent in any other currency.

If you are interested in benefiting from this ample opportunity kindly contact us with the information below:

FINANCE CHAIN LIMITED (RN: 03551656)

Registered office address: Perpetual Park,Perpetual Park Drive,Henley On Thames.Oxfordshire RG9 1HH, UK

tel:0044 186 552 1468

Email: financechainlimited@gmail.com