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Tel. No. +33605674402

Posted: Thu Nov 24, 2016 9:52 am
by Scam Investigator
Telephone Number: +33605674402
Email Address: info@iifbusinessgroup.com
Domain: iifbusinessgroup.com
Type of Scam: Loan Scam
IIF Business Group - International Investment and Funding Group
Mr MICHEL LAURENT
11 Rue du GENERAL DE GAULLE
74001 – PARIS FRANCE
Tel : 0033605674402
Email: info@iifbusinessgroup.com
We are a specialist provider of risk finance that benefit small and medium-sized enterprises across Europe
Our shareholders include a wide range of public and private banks and financial institutions as well as individuals all across Europe. We carry out our activities ...
From the WhoIs for iifbusinessgroup.com:
Creation Date: 05-feb-2016
Expiration Date: 05-feb-2017

Registrant Name: INTERNATIONAL INVESMENT AND FUNDING BUSINESS GROUP
Registrant Organization:
Registrant Street: DOGUS MAH HALEPCE CAD 21
Registrant City: YAZIHAN
Registrant State/Province: MALATYA
Registrant Postal Code: 44350
Registrant Country: TH
Registrant Phone: +90.4227514214
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: INFO@IIFBUSINESSGROUP.COM

Re: Tel. No. +33605674402

Posted: Thu Nov 24, 2016 12:35 pm
by Scam Investigator
Telephone Number: +33605674402
Email Address: tery.hary50@gmail.com
Type of Scam: Gold Scam

From: http://www.europegiant.com/free-classif ... -services/
Gold Bars 100kg for Sale
0033605674402
21 October 2016
Country Turkey
Region Eastern Anatolia
Email Address tery.hary50@gmail.com
Price €25000.00