southchaseholdings.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, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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southchaseholdings.com (Scam Website)

#1

Unread post by Caped Crusader » Wed Feb 12, 2020 12:59 am

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

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://southchaseholdings.com (Scam Website)
South Chase Holdings (Nigerian Advance Fee Fraud)
5897 Rue Sherbrooke Ouest (West)
Montréal, Canada C H4A 1X6
Tel 6477995740
Email: info@southchaseholdings.com

647-799-5740 is from Iristel, an anonymous VoIP largely favored by Nigerian scammers. 6477995740 is also used in Escort/Prostitute ads and phone scams.

Scam Domain - Read Identifying Scam Websites

66.147.238.108
Domain Name: SOUTHCHASEHOLDINGS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-02-06T09:38:48Z
Creation Date: 2020-02-06T09:38:48Z
Registry Expiry Date: 2021-02-06T09:38:48Z
Name Server: NS25.HOSTNOWNOW.COM
Name Server: NS26.HOSTNOWNOW.COM
Registrant Name: Robert Howin
Registrant Organization: South Chase Holdings
Registrant Street: 3072 Islington Ave,Toronto,Ontario,Canada
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M8V 3B6
Registrant Country: CA
Registrant Phone: +1.6477995740
Registrant Email: southchaseholdings125@gmail.com
southchaseholdings.com IN SOA
server: ns25.hostnownow.com
email: hnnservers@gmail.com



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