Investment scammer bankglory.com - Advance Finance Business LTD - Bankglory Business Limited

by Rudolf Faix 7. September 2016 06:12

Facebook scammer Sarah DeeIt is funny if one scammer calls other offers scam offers without naming them. With such a behavior they like to underline only the credibility of their own offers. For me are already such sentences like the Facebook scammer Sarah Dee has made, "The best and safest sit for invest" and "Don't waste your time for scam sites", already the first signs of plain scam. An investment broker needs to have a very good reputation and a perfect transparency of his company data if he is using such statements as Sarah Dee has done it at her offer. Not one investor will trust someone who is hiding his identity or using a fake profile.

A check of the promoted domain has resulted that the site has been 33 days old and has used a privacy protection service from Scottsdale, Arizona. The complete domain registration data can get found at the end of this article. That is already a fact what is speaking against a transparency of information from an investment company. This result I have posted as a comment on Facebook:

Additional makes it a lot of sense if a company uses a privacy protection service and write their address, "71-75 Shelton Street, London, UK WC2H 9JQ", on the website. Additional they are promising at their website unbelievable returns for investments. You should get 2% daily for 100 days if you are investing at least $20 or if you invest $50 for 30 days you'll shall get 5% daily. I hope that I don't need to mention that such a high return rate is nothing else than scam and shall lead you to forget about all risks and open your wallet immediately. Additional are they offering "At Bankglory we offer an incentive of total 5% commission on every investment you refer through your referral traffic. So the bigger investment you bring more money you will earn.". It shows only how urgently the scammer needs to get some money.

The scammer is so stupid that he offers investments in US$ and rules which are only in the U.S. valid by providing an UK address and ignoring the European Union completely. You can be sure that the provided address on the website is nothing else than a mail forwarding service. This fact gets confirmed by the UK companies house, because at the same address are 7,640 companies registered. If you are thinking now about a big building with many companies in it then you need to take a look at Google Streetview for getting enlightened.

Each company from the European Union needs to have according to the law an imprint at their website. At http://bankglory.com/index.php?a=rules we'll find the real name from the website, which got copied or used from the scammer. There is written: "Advance Finance Business LTD which operates Bankglory.biz". The domain bankglory.biz has existed, but got already shutdown. Now the scammer is using bankglory.com and calls his sham company Bankglory Business Limited. As shown before is the scammer very lazy and did not replace the company name at his rule site, so he has still forgotten registering his new company Bankglory Business Limited at the UK companies house.

The company Advance Finance Business LTD is still registered with the enormous capital of GBP 1 but does not have a director since March 2016:

UK Companies House company registration data of Advance Finance Business LTD:

Company number 09839391
Registered office address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Company status: Active
Company type: Private limited Company
Incorporated on: 23 October 2015

UK Companies House filing history of Advance Finance Business LTD:

Statement of capital on 2015-10-23: GBP 1

UK Companies House directors of Advance Finance Business LTD:

0 current officers / 2 resignations

BILL, Arlene Rose
Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role: RESIGNED Director
Date of birth: October 1964
Appointed on: 23 October 2015
Resigned on: 8 November 2015
Nationality: British
Country of residence: United Kingdom
Occupation: Director

PITTARD, Christopher James
Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role: RESIGNED Director
Date of birth: December 1969
Appointed on: 8 November 2015
Resigned on: 2 March 2016
Nationality: British
Country of residence: United Kingdom
Occupation: Director

It looks like the directors from Advance Finance Business LTD have an ejection seat. The first director got fired after 2 weeks and the second director got fired after 4 months. More plausible is that the scammer did not have enough money for paying the directors service. Since the begin of March 2016 the company is without a director. So who will pay you in this case if nobody is there who can sign your paycheck?

Domain registration data from bankglory.com:

Domain Name: bankglory.com
Registry Domain ID: 2048309887_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-08-01T15:54:31Z
Creation Date: 2016-08-01T15:54:30Z
Registrar Registration Expiration Date: 2017-08-01T15:54:30Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: bankglory.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: bankglory.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: bankglory.com@domainsbyproxy.com
Name Server: DNS1.LEAPSWITCH.COM
Name Server: DNS2.LEAPSWITCH.COM
Name Server: DNS3.LEAPSWITCH.COM
Name Server: DNS4.LEAPSWITCH.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-04T06:00:00Z <<<

Facebook profile from the scammer Sarah Dee.pdf (642.17 kb)

Update Jan. 18, 2017: Links to the Facebook profile of Sarah Dee removed as the link https://www.facebook.com/SarahDee69 returns error 404 - not found.

 

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