- Report: #1237260
Complaint Review: Signet-Koks Insurance Limited / Mr.Mark Spindle - Internet
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Author Confirmed
Why?
Signet-Koks Insurance Limited / Mr.Mark Spindle
Internet, USA
Phone:
+442035191721
Web:
http://www.sk-fc.com
Categories:
Business Rating:
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Signet-Koks Insurance Limited / Mr.Mark Spindle Scam to post Financial Guarantee Bond on Euro Clear Bloomberg Exchange; Request 1% of the total value of bond upfront. Internet
I was contacted by a fake investment company (Noah Henning International Group *nhig-hk.com *[email protected]) with a proposal to fund my start-up project. They said the need Financial Guarantee Bond to serve as collateral for my funding and I agreed then they introduced Signet-Koks Insurance Limited. I made contact with this person by name Mr.Mark Spindle ([email protected]) who replied that i will pay upfront 1% of the total Value and extra charges for posting the Bond on Euro Clear Bloomberg Exchange which is $780,000.00. I went to London just to meet with Mr. Mark so that we can discuss face to face but to my greatest surprise their is no Signet-Koks Insurance Limited at the address mention (110 Cannon Street, London, Ev4n 6eu) and i tried to check if they are registered but no information was found about them (gov.uk/government/organisations/companies-house). Further investigation exposed that FAKE DOMAIN (sk-fc.com) registered just a weeks ago. see below:
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to internic.net
for detailed information.
Domain Name: SK-FC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: PublicDomainRegistry.com
Name Server: DNS1.VEEBLEHOSTING.COM
Name Server: DNS2.VEEBLEHOSTING.COM
Status: clientTransferProhibited icann.org/epp#clientTransferProhibited
Updated Date: 02-jun-2015
Creation Date: 02-jun-2015
Expiration Date: 02-jun-2016
>>> Last update of whois database: Mon, 22 Jun 2015 19:40:58 GMT <<<
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: NHIG-HK.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: enom.com
Name Server: DUKE.NS.CLOUDFLARE.COM
Name Server: MEGAN.NS.CLOUDFLARE.COM
Status: clientTransferProhibited icann.org/epp#clientTransferProhibited
Updated Date: 16-oct-2014
Creation Date: 16-oct-2014
Expiration Date: 16-oct-2015
>>> Last update of whois database: Mon, 22 Jun 2015 22:09:17 GMT <<<
Let everybody see and be aware.
