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 theukloancompany.co.uk

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MememeYouYouYou
Wannabe Baiter


Joined: 16 May 2007
Posts: 83


PostPosted: Tue Aug 14, 2012 2:14 pm Reply with quoteBack to top

Nowhere can I find a phone number, registration number, or address.

The site is used to serve images in a loan scam one of my characters is baiting.

Clearly hosted on an ad-funded server.

Whois shows the registrant as "Zak" and under address:
Quote:
The registrant is a non-trading individual who has opted to have their address omitted from the WHOIS service.


Is this truly a bad site, or is it a legit site badly hosted? I lean towards the former, but...

_________________
United States x2 United Kingdom Nigeria x3
Closed lad accounts x47 (+1 duplicate) (10 US, 2 ZA, 35 others)
x11

"MOM IS DEAD NOW." -JOHN
"The securtiy form there is noting like that my account send money everyday to how client there is noting like security form please we are not ready for games if you are not interested in getting your loan money" ... Umm, what?
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13078
Location: East Harlemshire , yo!


PostPosted: Thu Aug 16, 2012 6:44 pm Reply with quoteBack to top

Smells bad but I'm not sure this is an AFF site. It looks like its some sort of aggregation service collecting potential customers and channelling towards "partners"

Quote:
Information that must be on your website: an aide memoire
The following is the minimum information that must be on any company's website (from OUT-LAW's guide, The UK's E-commerce Regulations).
The name, geographic address and email address of the service provider. The name of the organisation with which the customer is contracting must be given. This might differ from the trading name. Any such difference should be explained – e.g. "XYZ.com is the trading name of XYZ Enterprises Limited."
It is not sufficient to include a 'contact us' form without also providing an email address and geographic address somewhere easily accessible on the site. A PO Box is unlikely to suffice as a geographic address; but a registered office address would. If the business is a company, the registered office address must be included.
If a company, the company's registration number should be given and, under the Companies Act, the place of registration should be stated (e.g. "XYZ Enterprises Limited is a company registered in England and Wales with company number 1234567")
If the business is a member of a trade or professional association, membership details, including any registration number, should be provided.
If the business has a VAT number, it should be stated – even if the website is not being used for e-commerce transactions.


I would suggest this website falls foul of many of the legal requirements shown above.

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Justcold
Swineherd


Joined: 27 Dec 2011
Posts: 6348
Location: Searching for TMF in the seediest bars.


PostPosted: Sun Aug 19, 2012 10:23 pm Reply with quoteBack to top

^Agree. Contact emails bad.

Quote:
Validation results

confidence rating: 0 - Bad address
error : RecipientRejected - Mail server rejected the email address.
canonical address: <[email protected]>


Quote:
Validation results

confidence rating: 0 - Bad address
error : RecipientRejected - Mail server rejected the email address.
canonical address: <[email protected]>


Site contact form is not working and the Data Protection link is broken.

No phone, no address and no way to contact. I don't see any AFF though.

Found this interesting in the comment section at link http://www.candofinance.com/.

Quote:
Ayoola Rasaq Akanni · Lagos, Nigeria
Thank you very much.
Reply · Like · Follow Post · Friday at 2:12pm

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lucky4me
Baiting Guru


Joined: 18 Jun 2009
Posts: 2839


PostPosted: Mon Aug 20, 2012 4:09 am Reply with quoteBack to top

The only thing going for it is an old domain registration - 2001. But it may be worthwhile looking for it's spawn.( http://financehouseholding.com/? - same text, no time to dig in)
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13078
Location: East Harlemshire , yo!


PostPosted: Mon Aug 20, 2012 4:46 pm Reply with quoteBack to top

But any "spawn" are likely to be of a similar type and therefore not AFF. Setting to n/a unless someone can convince me to the contrary.

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
View user's profileSend private messageSkype Name
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