Friday, August 18, 2017

apexfinancellc.com (Nigerian loan scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

https://apexfinancellc.com (Nigerian loan scam)
Apex Finance, LLC  (Advance Fee Fraud)
350 N. ST. PAUL STREET, SUITE 1300

Fake Facebook: https://www.facebook.com/joel.dan.397
All from the same Nigerian loan scammer:
trustedfinancialservices.org / zinubank.com / apexfinancellc.com

5.153.10.227
   Domain Name: APEXFINANCELLC.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-21T22:09:02Z
   Creation Date: 2017-06-21T22:09:02Z
   Registry Expiry Date: 2018-06-21T22:09:02Z
   Name Server: NS1.WHOGOHOST.COM
   Name Server: NS2.WHOGOHOST.COM
Registrant Name: James Rueben
Registrant Street: Ilupeju, Lagos   
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 12345
Registrant Country: NG
Registrant Phone: +234.08032056128
Registrant Email: jamesmillerr234@gmail.com   
apexfinancellc.com    IN    SOA    
server:    ns1.whogohost.com
email:    server@whogohost.com
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