finvco.com (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc.
User avatar
Caped Crusader
Site Admin
Posts: 4408
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

finvco.com (Scam Website)

#1

Unread post by Caped Crusader » Sun Sep 01, 2019 1:06 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, Sextortion scam, etc.

http://finvco.com (Scam Website)
First Investment Company (FIC) **Fake / Advance Fee Fraud**
Al Hamra Tower, Floor 68 Sharq, Kuwait
info@finvco.com www.finvco.com
Fax: 22918080 Phone: 1804050

Content stolen from fic.com.kw

195.19.192.200
Domain Name: FINVCO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-08-09T07:41:01Z
Creation Date: 2019-08-09T07:41:01Z
Registry Expiry Date: 2020-08-09T07:41:01Z
Name Server: NS1.HOST96.RU
Name Server: NS2.HOST96.RU
Name Server: NS3.HOST96.RU
finvco.com IN SOA
server: ns1.host96.ru (Server commonly used by Nigerian scammers)
email: support@host96.ru



Post Reply
Stop 419 Scams and Scammers : Disclaimer