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Roman Credit

January 19 2009 at 2:52 AM
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  (Login josebueno12)
from IP address 200.121.166.126

Does anybody has experience with this company?


Rgds,


Jose Bueno
CEO
PERUVIAN BARYTES & MINES SAC
http://www.pbmsac.s5.com

 
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Anonymous!
(Login clearverbiage)
Banking Forum Group
220.255.7.136

Re: Roman Credit

No score for this post
January 19 2009, 8:20 AM 


Roman Credit

Domain Name: ROMANCREDIT.COM
Registrant [706203]:
Moniker, Privacy Services
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach FL 33069 US

Administrative Contact [706203]:
Moniker, Privacy Services
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL 33069 US
Phone: +1.9549848445
Fax: +1.9549699155
Billing Contact [706203]:
Moniker, Privacy Services
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL 33069 US
Phone: +1.9549848445
Fax: +1.9549699155

Technical Contact [706203]:
Moniker, Privacy Services
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155

..............................................................



Note the phone no : +1.9549848445

Just google the no:

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More results from www.who.is »

Persistent spam flooders! [Fwd: Get your Teeth 7 shades Whiter ...2 posts - Last post: 1 Aug 2008

Suite 201 Pompano Beach FL 33069 US Phone: +1.9549848445 Fax: +1.9549699155 Billing Contact [1258990]: Moniker, Privacy Services ...

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moniker.com Archive - Who.isPhone: +1.9549848445. Fax: +1.9549699115. Billing Contact [3101]: Domain Services Domain Registrations Moniker Online Services 20 SW 27th Ave. Suite 201 ...

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Russian Website, page 120 posts

Registrant Phone:+1.9549848445. Registrant FAX:+1.9549699155 ... Tech Phone:+ 1.9549848445. Tech FAX:+1.9549699155. Tech Email:KBAT746432. ...

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..........................................................


I doubt a bank will use such a service provider.

This is their Web purported to be in New Zealand and address is

Level 24, HSBC Tower 195 Lambton Quay, Wellington, New Zealand

The address is for Consulate-General of Finland, Wellington

Street Address HSBC Tower, Level 24, 195 Lambton Quay, Wellington

Postal Address PO Box 2402, Wellington

Telephone +64 4 499 4599

Facsimile +64 4 472 6986

Email colin.beyer@simpsongrierson.com

Office Hours Mon-Fri 0830-1700 hrs

http://www.zoomin.co.nz/info/nz/wellington/wellington+central/lambton+quay/195/-consulategeneral+of+finland+wellington/



    
This message has been edited by clearverbiage from IP address 220.255.7.163 on Jan 19, 2009 10:47 AM
This message has been edited by clearverbiage from IP address 220.255.7.137 on Jan 19, 2009 8:23 AM


 
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