SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com


 asia financial house

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
eagle46
Hello I'm New here!


Joined: 09 Jun 2009
Posts: 3


PostPosted: Tue Jun 09, 2009 4:38 am Reply with quoteBack to top

hello all new to the site. i recieved this banks info off a dating website. seems shady. any info regarding it would be appreciated. this is the contact info for them.
Asia Financial House 9/06/2009

Peoples Republic Of China
428 Huang Shi Xi Road Guangzhou
Tel: 0086-20-32780562
0086-20-39877363
Fax: 0086-20-32780562
[email protected]
View user's profileSend private message
N N N
Master of Master Baiters


Joined: 26 Sep 2008
Posts: 689


PostPosted: Tue Jun 09, 2009 6:45 am Reply with quoteBack to top

It's a fake alright

http://www.pressreleasepoint.com/statement-fraudulent-website

Bank of China (Hong Kong) Limited (BOCHK) wishes to alert the public that it is not related in any way, directly or indirectly, to the website (address: www.asiafinancialhouse.com) of Asia Financial House Limited. The website has adopted the layout and contents of BOCHK website without authorisation by BOCHK. It has also claimed holding shares in BOCHK’s subsidiaries, Nanyang Commercial Bank Limited (“Nanyang”) and Chiyu Banking Corporation Limited (“Chiyu”), which is not true. (snip)

EDIT - the website would appear to be dead. Note "would appear"
View user's profileSend private message
Seven of Nine
Baiting Guru


Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.


PostPosted: Tue Jun 09, 2009 7:01 am Reply with quoteBack to top

From DNS Stuff:
Quote:
... Registrar: XIN NET TECHNOLOGY CORPORATION
Status: ok
Dates: Created 20-apr-2009 Updated 20-apr-2009 Expires 20-apr-2010
DNS Servers: NS5.GZIDC.COM NS6.GZIDC.COM
...
Short registration periods (1 year) are very typical of fake sites.

_________________
pony Mortar x7 Closed lad accounts x27 United Nations Ivory Coast Benin x2 United Kingdom x2 Ivory Coast
100% risky free donation modality
View user's profileSend private message
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com : SEO Company
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT