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gilbertmarkuss@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

gilbertmarkuss@gmail.com

Unread postby Varinrsk » Tue Dec 15, 2020 11:23 pm

From: Gilbert Markus. <vladlenaprizhimova@gmail.com> via yahoo.com
Reply-To: "Gilbert Markus." < gilbertmarkuss@gmail.com >
Date: 14 Dec 2020, 14:33
Subject: COVID Relief Loan with less %

Hello

I work with a Finance Company in the Unites States. My company is currently looking forward to lending money for start-up, business expansion and purchase of an existing business. Our interest rate and loan duration is very attractive.

We have flexible terms and will be happy to offer you a credit facility towards turning your dream into a reality. Further information is available on request.
i will be appreciate if you can contact me immediately.

SUNSHINE FINANCE CORPORATION
18284 Newhope ST
Fountain Valley CA 92708
Tel: 916 426 3853
Email: gilbert.markus@sunshinefinancecorp.us
Website: http:/ /www.sunshinefinancecorp.us
Corporate Number: C0126606

Best Regards,
Mr Gilbert Markus
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Re: gilbertmarkuss@gmail.com

Unread postby Big Al » Tue Dec 15, 2020 11:52 pm

Phone: +19164263853
Number billable as geographic number
Country or destination United States
City or exchange location Sacramento, North DA, CA
Original network provider* Level 3 Communications, Llc - Ca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: gilbertmarkuss@gmail.com

Unread postby Varinrsk » Wed Dec 16, 2020 12:24 am

Sacramento and Fountain Valley are about 400 miles apart. There is a Newhope Street in Fountain Valley, but address of 18284 Newhope ST doesn't exist.

http:/ /sunshinefinancecorporation.com - Different website, different logo, but using same company name, same phone number, and same street address of 18284 Newhope ST. Appears same scammer owns both http:/ /sunshinefinancecorp.us and http:/ /sunshinefinancecorporation.com

Bottom of About page on http:/ /sunshinefinancecorporation.com shows a photo of Enzo Pelecan, Principal but the photo is that of Polish TV Producer - Piotr Barełkowski: https:/ /pl.wikipedia.org/wiki/Piotr_Bare%C5%82kowski_(producent_telewizyjny)

HS-Mike-Mugshot-Web-150x150.jpg
HS-Mike-Mugshot-Web-150x150.jpg (19.16 KiB) Viewed 3031 times


Photo of Louis Anthony Conter Jr. is so far unidentifiable, but has a filename of "Eric-Headshot-WEB-150x150.jpg"

Eric-Headshot-WEB-150x150.jpg
Eric-Headshot-WEB-150x150.jpg (17.19 KiB) Viewed 3031 times


Apparently Sunshine Finance Corp has been in business for 93 years since 1927! - https:/ /www.bizapedia.com/ca/sunshine-finance-corporation.html
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Sunshine Finance Corporation - sunshinefinancecorp.us

Unread postby firefly » Wed Dec 16, 2020 7:35 pm

The scammers stole the name from a company legally registered in California since 1927. They also stole the name of the real business owner and the business location.

From the fake website:

Welcome to Sunshine Finance Corporation. We are a top American independent finance services provide search the marketplace to offer the right commercial loan for your circumstances.
We offer a wide range of Financial Services including Business Planning, Commercial and Development Finance, business and personal loan, non-regulated Buy to sell properties loan and Bridging Finance.
Sunshine Finance Corporation specializes in finding a way through red tape to secure the necessary funding for your business. Whether you are starting up a new business or is a going concern looking for additional funding to expand, Sunshine Finance Corporation can help. We work closely with all types of businesses as a lender or special purpose vehicle (SPV).
Our team of experienced Commercial Managers will handle your case with care and attention. We have long standing relationship with known financial institutions, private lenders governed by the appropriate regulatory authorities.
Sunshine Finance Corporation is a major lender and Master Brokers who work directly with private Lenders from all over the world. Many of the private Lenders on our panel visit our premises to review applications and determine which project they can fund.


With our years of experience in the financial industry we aim to provide the highest level of services possible. Sunshine Finance Corporation was set up to help businesses achieve their financial goals. Our procedures are straight forward and transparent.


Contact details:

18284 Newhope St,
Fountain Valley CA 92708. USA
+1.916.426.3853
info@sunshinefinancecorp.us


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147347.

From the domain name registration - the registrant details are the ones of the hosting company:

Domain Name: sunshinefinancecorp.us
Updated Date: 2020-12-15
Creation Date: 2020-05-31

Registry Expiry Date: 2021-05-31
Registrar: NameSilo, LLC

Registry Registrant ID: CAC82C201785D417786115C61DFFBC959-NSR
Registrant Name: Mark Miller
Registrant Organization: ca domains
Registrant Street: 3739
Registrant Street: Barrydowne Road
Registrant City: Sudbury
Registrant State/Province: ON
Registrant Postal Code: P3E5K3
Registrant Country: CA
Registrant Phone: +1.7058616977
Registrant Email: domains@hostblast.net

This is what the fake website looks like:

sunshine.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Sunshine Finance Corporation sunshinefinancecorporation.com

Unread postby firefly » Wed Dec 16, 2020 7:51 pm

As mentioned above, another fake site pretending to be the same company is active from the fraudulent domain name sunshinefinancecorporation.com.

This time, the scammers stole not only the name, location and business owner identity, they also stole the company registration number.

From the fake website:

Sunshine Finance Corporation is a licensed broker & servicing company in the State of California. We specialize in arranging private hard money real estate loans. We possess over 9 decades combined years of real estate and private hard money lending experience.

Borrowers and prospective property owners
please contact us at info@sunshinefinancecorporation.com to discuss your loan request.


Their "team":

team.JPG


Contact details:
COMPANY IDENTIFICATION
C0126606
18284 Newhope ST, Fountain Valley CA. 92708
loans@sunshinefinancecorporation.com
payoff@sunshinefinancecorporation.com
Louis Anthony Conter Jr. – Principal
Office: Email: laconter@sunshinefinancecorporation.com
Enzo Pelecan – Principal
Office: Email: enzopelecan@sunshinefinancecorporation.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147348.

From the domain name registration:

Domain name: sunshinefinancecorporation.com
Updated Date: 2020-04-26
Creation Date: 2020-04-26
Registrar Registration Expiration Date: 2021-04-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

sunshine1.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Finance International Group - financeinternational.us

Unread postby firefly » Wed Dec 16, 2020 8:06 pm

Same content as the one found on sunshinefinancecorp.us can be seen as well on the fraudulent domain name financeinternational.us, this time pretending to be Finance International Group LLC.

Again, the name is stolen from a real company legally registered in Florida since 2003. The fraudsters also stole the address of the real company.

From the fake website:

Welcome to Finance International Group LLC. We are the American leading independent finance services provider. We can search the marketplace to find the right commercial loan for your circumstances.
We offer a wide range of Financial Services including Business Planning, Commercial and Development Finance, business and personal loan, non-regulated Buy to Let Mortgages and Bridging Finance.
Finance International Group LLC specializes in finding a way through red tape to secure the necessary funding for your business. Whether you are starting up a new business or are a going concern looking for additional funding to expand, Finance International Group LLC can help. We work closely with all types of businesses as a lender or special purpose vehicle (SPV).
Our team of experienced Commercial Managers will handle your case with care and attention. We have long standing relationship with known financial institutions, private lenders governed by the appropriate regulatory authorities.
Finance International Group LLC is a major lender and Master Brokers who work directly with private Lenders from all over the world. Many of the private Lenders on our panel visit our premises to review applications and determine which project they can fund.


With our years of experience in the financial industry we aim to provide the highest level of service possible. Finance International Group LLC was set up to help businesses achieve their financial goals. Our procedures are straight forward and transparent.


Contact details:

3600 Mystic Pointe Drive
LP-6
Aventura, FL 33180 USA
Tel: 305 916 6040
info@financeinternationalgroup.com


+13059166040
Number billable as geographic number
Country or destination United States
City or exchange location Keys, FL
Original network provider* At&t Corp.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147350.

From the domain name registration:

Domain Name: financeinternational.us
Updated Date: 2020-06-29
Creation Date: 2020-06-24
Registry Expiry Date: 2021-06-24
Registrar: NameSilo, LLC

Registrant Name: Mark Miller
Registrant Organization: ca domains
Registrant Street: 3739
Registrant Street: Barrydowne Road
Registrant City: Sudbury
Registrant State/Province: ON
Registrant Postal Code: P3E5K3
Registrant Country: CA
Registrant Phone: +1.7058616977
Registrant Email: domains@hostblast.net

This is what the fake website looks like:

finance1.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Financial Fast Track - financialfasttrack.us

Unread postby firefly » Wed Dec 16, 2020 8:18 pm

Rinse and repeat with Financial Fast Track LLC, active from the fraudulent domain name financialfasttrack.us.

This time, the fraudsters stole the name and location of yet another company legally registered in Utah since 2007.

From the fake website:

Welcome to Financial Fast Track LLC. We are the American leading independent finance services provider. We can search the marketplace to find the right commercial loan for your circumstances.
We offer a wide range of Financial Services including Business Planning, Commercial and Development Finance, business and personal loan, non-regulated Buy to Let Mortgages and Bridging Finance.
Financial Fast Track LLC specializes in finding a way through red tape to secure the necessary funding for your business. Whether you are starting up a new business or are a going concern looking for additional funding to expand, Financial Fast Track LLC can help. We work closely with all types of businesses as a lender or special purpose vehicle (SPV).
Our team of experienced Commercial Managers will handle your case with care and attention. We have long standing relationship with known financial institutions, private lenders governed by the appropriate regulatory authorities.
Financial Fast Track LLC is a major lender and Master Brokers who work directly with private Lenders from all over the world. Many of the private Lenders on our panel visit our premises to review applications and determine which project they can fund.


With our years of experience in the financial industry we aim to provide the highest level of service possible. Financial Fast Track LLC was set up to help businesses achieve their financial goals. Our procedures are straight forward and transparent.


Contact details:

155 North 400 West Street E 180
Salt Lake City, UT 84103 USA
Tel: +1 801 869 4434
info@financialfasttrack.us


+18018694434
Number billable as geographic number
Country or destination United States
City or exchange location Salt Lake City, UT
Original network provider* Teleport Communications America, Llc - Ut

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147351.

From the domain name registration:

Domain Name: financialfasttrack.us
Updated Date: 2020-10-16
Creation Date: 2020-10-11
Registry Expiry Date: 2021-10-11
Registrar: NameCheap, Inc.

Registry Registrant ID: C06AE6A318FD74B4990B66D5692F3F558-NSR
Registrant Name: Nick Bartell
Registrant Organization: Financial Fast Track LLC
Registrant Street: 155 NORTH 400 WEST STE 180 ,
Registrant City: SALT LAKE CITY
Registrant State/Province: UT
Registrant Postal Code: 84103
Registrant Country: US
Registrant Phone: +1.9164263853
Registrant Email: chembankmail@aol.com

This is what the fake website looks like:

financialfasttrack.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Finance International Group - financeinternationalgroup.com

Unread postby firefly » Wed Dec 16, 2020 8:30 pm

And again, same copy-pasted content on yet another website, pretending to be Finance International Group, active from the domain name financeinternationalgroup.com.

From the fake website:

Welcome to Finance International Group LLC. We are the American leading independent finance services provider. We can search the marketplace to find the right commercial loan for your circumstances.
We offer a wide range of Financial Services including Business Planning, Commercial and Development Finance, business and personal loan, non-regulated Buy to Let Mortgages and Bridging Finance.
Finance International Group LLC specializes in finding a way through red tape to secure the necessary funding for your business. Whether you are starting up a new business or are a going concern looking for additional funding to expand, Finance International Group LLC can help. We work closely with all types of businesses as a lender or special purpose vehicle (SPV).
Our team of experienced Commercial Managers will handle your case with care and attention. We have long standing relationship with known financial institutions, private lenders governed by the appropriate regulatory authorities.
Finance International Group LLC is a major lender and Master Brokers who work directly with private Lenders from all over the world. Many of the private Lenders on our panel visit our premises to review applications and determine which project they can fund.


With our years of experience in the financial industry we aim to provide the highest level of service possible. Finance International Group LLC was set up to help businesses achieve their financial goals. Our procedures are straight forward and transparent.


Contact details:

3600 Mystic Pointe Drive
LP-6
Aventura, FL 33180 USA
Tel: 305 916 6040
info@financeinternationalgroup.com


The same contact details are also reported above with financeinternational.us.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147352.

From the domain name registration:

Domain name: financeinternationalgroup.com
Updated Date: 2020-01-22
Creation Date: 2019-02-05

Registrar Registration Expiration Date: 2021-02-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status:
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

financeinternationalgroup.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Castle Finance - castlefltd.com

Unread postby firefly » Wed Dec 16, 2020 10:05 pm

The same content was also used with a fraudulent website active on castlefltd.com, and pretending to be Castle Finance (UK) Ltd.

From the fake website:

Welcome to Castle Finance (UK) Ltd. We are a top American independent finance services provide search the marketplace to offer the right commercial loan for your circumstances.
We offer a wide range of Financial Services including Business Planning, Commercial and Development Finance, business and personal loan, non-regulated Buy to sell properties loan and Bridging Finance.
Castle Finance (UK) Ltd specializes in finding a way through red tape to secure the necessary funding for your business. Whether you are starting up a new business or is a going concern looking for additional funding to expand, Castle Finance (UK) Ltd can help. We work closely with all types of businesses as a lender or special purpose vehicle (SPV).
Our team of experienced Commercial Managers will handle your case with care and attention. We have long standing relationship with known financial institutions, private lenders governed by the appropriate regulatory authorities.
Castle Finance (UK) Ltd is a major lender and Master Brokers who work directly with private Lenders from all over the world. Many of the private Lenders on our panel visit our premises to review applications and determine which project they can fund.


With our years of experience in the financial industry we aim to provide the highest level of services possible. Castle Finance (UK) Ltd was set up to help businesses achieve their financial goals. Our procedures are straight forward and transparent.


Contact details:

Prosperity House Hanborough Business Park
Long Hanborough
Witney
Oxfordshire
United Kingdom
OX29 8SB
+44.187.390.1077
info@castlefltd.com


+441873901077
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Abergavenny

At least in this last case, there is a warning for any potential victim lucky enough to search online for the company name before sending any of the fees asked upfront for receiving a non-existent loan.

According to https://www.fca.org.uk/news/warnings/ca ... rect-clone, the company spoofed in this case was Castle Finance Direct Limited:

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’.


The fraudulent domain name shows now a host suspension page.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147355.

From the domain name registration:

Domain Name: castlefltd.com
Updated Date: 2020-09-20
Creation Date: 2020-09-20
Registrar Registration Expiration Date: 2021-09-20
Registrar: Onlinenic Inc

Registry Registrant ID: Not Available From Registry
Registrant Organization: northfield franchise ltd
Registrant State/Province: England
Registrant Country: GB

The registrant details are protected... but the same party has already at least other four domain names suspended by the same Registrar: Al-Faraj Investments Company LLC - alfarajinv.com, Wallstreet Financial Planners Inc - wsfplinc.com, ciaxaesn.com and mboaln.com.

The registrant still operates two fraudulent domain names registered with the same registrar OnlineNic: belairinv.com and rmbzaa.com.

rmbzaa.com shows no content and is likely used only for the email address.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Belair Investments LP - belairinv.com

Unread postby firefly » Wed Dec 16, 2020 10:09 pm

The fake website used in scam is a clone of sunshinefinancecorp.us.

The scammers stole the name of a real company, legally registered in the UK since 2013.

From the fake website:

Welcome to Belair Investments LP. We are a top American independent finance services provide search the marketplace to offer the right commercial loan for your circumstances.
We offer a wide range of Financial Services including Business Planning, Commercial and Development Finance, business and personal loan, non-regulated Buy to sell properties loan and Bridging Finance.
Belair Investments LP specializes in finding a way through red tape to secure the necessary funding for your business. Whether you are starting up a new business or is a going concern looking for additional funding to expand, Belair Investments LP can help. We work closely with all types of businesses as a lender or special purpose vehicle (SPV).
Our team of experienced Commercial Managers will handle your case with care and attention. We have long standing relationship with known financial institutions, private lenders governed by the appropriate regulatory authorities.
Belair Investments LP is a major lender and Master Brokers who work directly with private Lenders from all over the world. Many of the private Lenders on our panel visit our premises to review applications and determine which project they can fund.


With our years of experience in the financial industry we aim to provide the highest level of services possible. Belair Investments LP was set up to help businesses achieve their financial goals. Our procedures are straight forward and transparent.


Contact details:

101 Rose Street South Lane,
Edinburgh, EH2 3JG, London
+44.791.709.6894
info@belairlp.com


belairlp.com, the domain name used for the email address, is also suspended.

+447917096894
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147356.

From the domain name registration:

Domain Name: belairinv.com
Updated Date: 2020-09-22
Creation Date: 2020-09-22
Registrar Registration Expiration Date: 2021-09-22
Registrar: Onlinenic Inc

Registry Registrant ID: Not Available From Registry
Registrant Organization: northfield franchise ltd
Registrant State/Province: England
Registrant Country: GB

This is what the fake website looks like:

belair.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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