icfalca.com (Loan Scam Fraud)

Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

icfalca.com (Loan Scam Fraud)

#1

Unread post by Caped Crusader » Wed Sep 04, 2019 8:48 pm

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

Image Image

http://icfalca.com (Loan Scam)
Islamic Co-Operative Finance Canada (Nigerian Advance Fee Fraud)
Address: Pembroke St. W Pembroke, ON K8A 5M9, Canada
Telephone: +1 778-373-1179 ICFCL
Email : info@icfalca.com
Member Service: info@icfalca.com
Account opening: info@icfalca.com

content stolen from click here

The Registrant is also involved in Job Scams)

63.143.33.122
Domain Name: ICFALCA.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-06-25T08:55:09Z
Creation Date: 2019-06-25T08:55:08Z
Registry Expiry Date: 2020-06-25T08:55:08Z
Name Server: NS5.ONLINELUXES.COM
Name Server: NS6.ONLINELUXES.COM
Registrant Name: Onyem chidi
Registrant Street: 47 Bedford St.
Registrant City: New York City
Registrant State/Province: NY
Registrant Postal Code: 10014
Registrant Country: US
Registrant Phone: +1.2126914163
Registrant Email: onyemchidi12@yahoo.com (Nigerian scammer)
33.143.63.in-addr.arpa IN SOA
server: ns1.dallas-idc.com
email: noc@dallas-idc.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer