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Fake-Kredit-websites box-finance.com , aloefunding.com

#1 von if6was9 , 22.09.2020 21:15

aloefunding.com ist eine Kopie von box-finance.com

Auf beiden websites gibt es weder eine Telefonnummer, einen Ansprechpartner oder eine Firmenadresse.


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014


Fake-Kredit-website box-finance.com , info@box-finance.com

#2 von if6was9 , 22.09.2020 21:18

box-finance.com
https://box-finance.com/index.html
Box Finance

IP 91.216.107.151

info@box-finance.com

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https://box-finance.com/about.html
https://box-finance.com/car-loan.html
https://box-finance.com/contact-us.html
https://box-finance.com/de/
https://box-finance.com/debt-consolidation.html
https://box-finance.com/education-loan.html
https://box-finance.com/en/
https://box-finance.com/es/
https://box-finance.com/get_loan.html
https://box-finance.com/home-loan.html
https://box-finance.com/index.html
https://box-finance.com/investment-loan.html
https://box-finance.com/loan-calculator.html
https://box-finance.com/loan_eligibility_calculator.html
https://box-finance.com/loan_product.html
https://box-finance.com/nl/
https://box-finance.com/personal-loan.html
 



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box-finance.com/css/AjaxLoader.html:<!-- Mirrored from leaderfinances.com/css/AjaxLoader.html by HTTrack Website Copier/3.x [XR&CO'2014], Tue, 09 Jan 2018 20:19:19 GMT -->
 



Zitat
Qui sommes nous ?
Box Finance est un acteur de premier plan dans l'octroie de crédit aux particuliers ainsi qu'aux professionnels. Constitué sous forme d'institution financière, Box Finance est aujourd'hui la référence en matière de crédit dans le monde.

Ainsi, Construire chaque jour une nouvelle relation avec nos partenaires, innover dans cette relation, c'est le projet qui anime les femmes et les hommes de Box Finance. Pour conquérir nous innovons, pour fidéliser nous tenons nos promesses...

L'ambition de réaliser un taux de croissance au triple de celui du marché se vérifie à nouveau grâce à la percée sur le revolving et à la progression continue sur les métiers historiques de Box Finance.








dig:

; <<>> DiG 9.11.3-1ubuntu1.13-Ubuntu <<>> box-finance.com any
;; global options: +cmd
;; Got answer:
;; ->>HEADER<<- opcode: QUERY, status: NOERROR, id: 13081
;; flags: qr rd ra; QUERY: 1, ANSWER: 8, AUTHORITY: 0, ADDITIONAL: 1

;; OPT PSEUDOSECTION:
; EDNS: version: 0, flags:; udp: 65494
;; QUESTION SECTION:
;box-finance.com. IN ANY

;; ANSWER SECTION:
box-finance.com. 21600 IN TXT "v=spf1 mx:box-finance.com a:mail.box-finance.com a:mailphp.lws-hosting.com -all"
box-finance.com. 21600 IN NS ns7.lwsdns.com.
box-finance.com. 21600 IN NS ns5.lwsdns.com.
box-finance.com. 21600 IN NS ns6.lwsdns.com.
box-finance.com. 21600 IN NS ns8.lwsdns.com.
box-finance.com. 21600 IN MX 10 mail.box-finance.com.
box-finance.com. 21600 IN A 91.216.107.151
box-finance.com. 21600 IN SOA ns5.lwsdns.com. hostmaster.box-finance.com. 1577608109 25200 3600 604800 21600

;; Query time: 80 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Fri Sep 18 07:54:24 CEST 2020
;; MSG SIZE rcvd: 299



Whois:
Domain Name: BOX-FINANCE.COM
Registry Domain ID: 2328635672_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.lws.net
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2019-10-18T10:35:17Z
Creation Date: 2018-11-02T11:28:01Z
Registry Expiry Date: 2020-11-02T11:28:01Z
Registrar: Ligne Web Services SARL dba LWS
Registrar IANA ID: 1630
Registrar Abuse Contact Email: abuse@lws.fr
Registrar Abuse Contact Phone: 0177627129
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.LWSDNS.COM
Name Server: NS6.LWSDNS.COM
Name Server: NS7.LWSDNS.COM
Name Server: NS8.LWSDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-09-18T05:54:17Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

Domain Name: box-finance.com
Domain ID: 2328635672_DOMAIN_COM-VRSN
Sponsoring Registrar: LWS dba Ligne Web Services
Sponsoring Registrar IANA ID: 1630
Referral URL: www.lws.fr
Creation Date: 2018-11-02T12:28:01Z
Updated Date: 2019-08-15T08:32:44Z
Registry Expiry Date: 2019-11-02T12:28:01Z
Domain Status: clientTransferProhibited More informations on : https://www.icann.org/epp
Registrant Country: BJ
Registrant Email: a20b780f422bfd02239fe22b9469767a@whois-anonymous.com
Admin Country: BJ
Admin Email: a20b780f422bfd02239fe22b9469767a@whois-anonymous.com
Tech Country: BJ
Tech Email: a20b780f422bfd02239fe22b9469767a@whois-anonymous.com
Billing Country: BJ
Billing Email: a20b780f422bfd02239fe22b9469767a@whois-anonymous.com
Name Server: ns8.lwsdns.com
Name Server: ns7.lwsdns.com
Name Server: ns6.lwsdns.com
Name Server: ns5.lwsdns.com


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014

zuletzt bearbeitet 22.09.2020 | Top

Fake-Kredit-website aloefunding.com , info@aloefunding.com

#3 von if6was9 , 22.09.2020 21:33

aloefunding.com
https://aloefunding.com/index-2.php
Aloefunding

IP 185.98.131.153

info@aloefunding.com

Zitat
Our Products
We bring you into a loan program that meets your financial needs. The most is that we put the funds at your disposal the 24 hours following your request.

How it works ?
Applying for a loan with ALOEFUNDING is easy, fast and secure! In 24 hours, we approve your request.

1
Choose the loan amount
Please fill out the credit application form available on our website.

2
We study your request
Our Customer Service reviews your request and responds once your file is approved.

3
Your request is approved
In 24 hours, we approve your request and the funds are at your disposal.

The freedom to borrow and repay flexibly is with us at ALOEFUNDING. Our responsibility and our ethics are to meet the different needs while preserving the long-term interest of all stakeholders. Our goal is to promote loan financing in the short, medium and long term at competitive rates.

© Copyright 2018 | ALOEFUNDING




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https://aloefunding.com/index-2.php
https://aloefunding.com/about.php
https://aloefunding.com/car-loan.php
https://aloefunding.com/contact-us.php
https://aloefunding.com/debt-consolidation.php
https://aloefunding.com/demande.php
https://aloefunding.com/education-loan.php
https://aloefunding.com/home-loan.php
https://aloefunding.com/investment-loan.php
https://aloefunding.com/loan-calculator.php
https://aloefunding.com/loan_eligibility_calculator.php
https://aloefunding.com/loan_product.php
https://aloefunding.com/personal-loan.php
 



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<!-- Mirrored from box-finance.com/en/ by HTTrack Website Copier/3.x [XR&CO'2014], Thu, 20 Jun 2019 13:56:21 GMT -->
 







dig:
; <<>> DiG 9.11.3-1ubuntu1.13-Ubuntu <<>> aloefunding.com any
;; global options: +cmd
;; Got answer:
;; ->>HEADER<<- opcode: QUERY, status: NOERROR, id: 28936
;; flags: qr rd ra; QUERY: 1, ANSWER: 8, AUTHORITY: 0, ADDITIONAL: 1

;; OPT PSEUDOSECTION:
; EDNS: version: 0, flags:; udp: 65494
;; QUESTION SECTION:
;aloefunding.com. IN ANY

;; ANSWER SECTION:
aloefunding.com. 21600 IN TXT "v=spf1 mx:aloefunding.com a:mail.aloefunding.com a:mailphp.lws-hosting.com -all"
aloefunding.com. 21600 IN NS ns8.lwsdns.com.
aloefunding.com. 21600 IN NS ns7.lwsdns.com.
aloefunding.com. 21600 IN NS ns6.lwsdns.com.
aloefunding.com. 21600 IN NS ns5.lwsdns.com.
aloefunding.com. 21600 IN MX 10 mail.aloefunding.com.
aloefunding.com. 21600 IN A 185.98.131.153
aloefunding.com. 21600 IN SOA ns5.lwsdns.com. hostmaster.aloefunding.com. 1567521432 25200 3600 604800 21600

;; Query time: 71 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Fri Sep 18 07:39:53 CEST 2020
;; MSG SIZE rcvd: 299


Whois:
Domain Name: ALOEFUNDING.COM
Registry Domain ID: 2429555326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.lws.net
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2020-08-13T12:20:15Z
Creation Date: 2019-09-03T14:46:03Z
Registry Expiry Date: 2021-09-03T14:46:03Z
Registrar: Ligne Web Services SARL dba LWS
Registrar IANA ID: 1630
Registrar Abuse Contact Email: abuse@lws.fr
Registrar Abuse Contact Phone: 0177627129
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.LWSDNS.COM
Name Server: NS6.LWSDNS.COM
Name Server: NS7.LWSDNS.COM
Name Server: NS8.LWSDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-09-18T05:39:43Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

Domain Name: aloefunding.com
Domain ID: 2429555326_DOMAIN_COM-VRSN
Sponsoring Registrar: LWS dba Ligne Web Services
Sponsoring Registrar IANA ID: 1630
Referral URL: www.lws.fr
Creation Date: 2019-09-03T16:46:03Z
Updated Date: 2019-09-03T16:50:18Z
Registry Expiry Date: 2020-09-03T16:46:03Z
Domain Status: clientTransferProhibited More informations on : https://www.icann.org/epp
Registrant Country: FR
Registrant Email: 8fcb994c9c9c936bd8e35daa0bdc76be@whois-anonymous.com
Admin Country: FR
Admin Email: 8fcb994c9c9c936bd8e35daa0bdc76be@whois-anonymous.com
Tech Country: FR
Tech Email: 8fcb994c9c9c936bd8e35daa0bdc76be@whois-anonymous.com
Billing Country: FR
Billing Email: 8fcb994c9c9c936bd8e35daa0bdc76be@whois-anonymous.com



Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014


RE: Fake-Kredit-website aloefunding.com , info@aloefunding.com

#4 von if6was9 , 22.09.2020 21:37

Beantragt man ein Kreditangebot auf https://aloefunding.com/demande.php

Zitat
SUBSCRIPTION FORM
HERE IS THE OFFER YOU NEED!

DO YOU NEED A CONSUMER CREDIT, A HOME LOAN, A PERSONAL LOAN, A MORTGAGE LOAN, INVESTMENT LOAN, LOAN REDEMPTION OR OTHER? HERE IS THE SOLUTION TO YOUR PROBLEM. FILL IN THE SUBSCRIPTION FORM AND WE WILL STUDY YOUR REQUEST FREE OF CHARGE.

24H/24

INFO@ALOEFUNDING.COM


ALL FIELDS ARE MANDATORY. A LOAN COMMITS YOU. CHECK YOUR ABILITIES BEFORE ANY SUBSCRIPTION.



kommt eine Antwort von: ALOEFUNDING GROUP Aloefunding-ltd@hotmail.com

Zitat

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From: ALOEFUNDING GROUP <Aloefunding-ltd@hotmail.com>
To: xxx
Subject: APPLICATION FOR A 35,000 EUR LOAN / ALOEFUNDING GROUP
Date: Mon, 21 Sep 2020 17:54:17 +0000
 



Hello Mrs / Mr, xxx

We ALOEFUNDING GROUP acknowledge receipt of your request for a loan of 35,000.00 euros and we confirm our availability to grant it to you. We operate under private signature and we do not use your bank credit status.

Please find below the simulation of the repayment of your loan of 35,000.00 euros over a period of 48 months with the interest rate: 3% per year.

Credit settings:
Loan amount: € 35,000.00
Loan term: 48 months
Annual loan rate: 3%
Monthly loan payment: 774.70 EURO

According to the calculation of the loan parameter, you will have to pay for the monthly repayment of your credit three months after obtaining the loan an amount of 774.70 EURO at the end of each month and the first repayment will be made on December 28, 2020.

Do you agree with the parameters of the loan?
Is the repayment date right for you?

waiting for your answer

Thank you




Mit der nächsten eMail werden persönliche Daten und Kopien von Dokumenten angefordert.
Achtung! Gefahr von Datenmissbrauch und Identitätsdiebstahl!

Zitat

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From: ALOEFUNDING GROUP <Aloefunding-ltd@hotmail.com>
To: xxx
Subject: RE: APPLICATION FOR A 35,000 EUR LOAN / ALOEFUNDING GROUP
Date: Tue, 22 Sep 2020 15:16:13 +0000
 



Hello dear customer,

Following the confirmation of your agreement for the parameter of your credit we inform you that you must provide us with a certain number of documents for the registration of your file:

The main ones to provide to obtain credit are:

- a double-sided copy of your identity document to verify that you are the right person;
- the 2 payslips (if you are not employed). This allows you to confirm the amount of your income;
- an Electricity or Telecom receipt to verify your address;
- a bank identity statement on which the credit transfer will be made;

We will be waiting for the documents to continue with your procedure.

Cordially.



Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014

zuletzt bearbeitet 22.09.2020 | Top

RE: Fake-Kredit-website aloefunding.com , info@aloefunding.com

#5 von if6was9 , 22.09.2020 22:14

aloefunding.com ist auch auf facebook:
https://www.facebook.com/Aloefunding/

Zitat
Info

+31 20 241 0630
+31202410630

Contact Aloefunding on Messenger

aloefunding.com

+44 7426 052587
+447426052587



Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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1 Mitglied findet das Gut!
 
if6was9
Administrator
Beiträge: 5.865
Registriert am: 01.09.2014

zuletzt bearbeitet 22.09.2020 | Top

   

Fake-websites als subdomain von mpm-prestamo.com
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