Quote:
Domain Name: TTNT-FINANCE.COM Registrant: N/A Volski Frakein ( mailto: jhneng05@gmail.com ) 6 Masterktle 6 Masterktle Munich Nordrhein-Westfalen,D-34196 DE Tel. +49.495743234765 Creation Date: 19-Dec-2011 Expiration Date: 19-Dec-2012 Domain servers in listed order: ns1.bh-3.webhostbox.net ns2.bh-3.webhostbox.net |
Quote:
United Kingdom Registered Office: Tt&T House, 50 victoria hill road, Hextable swanley Kent, BR8 7LL. Tel.: +44 203 014 8929 Fax: +44 113 298 7325 Email: info@ttnt-finance.com United States of America 53 hazelwood Newark New Jersey 07106. Tel.: +1 800 906 9189 Fax: +1 732 518 5022 Email: info.us@ttnt-finance.com Spain Calle Salva 7, 46007 Valencia Tel.: +34 917 911 913 Fax: +34 925 670 290 Email: info.es@ttnt-finance.com Italy Via della Spiga 28 20021 Milan Tel.: +39 023 631 1736 Fax: +39 015 469 1602 Email: info.it@ttnt-finance.com |
Their online application form at http://ttnt-finance.com/en_US/contact-us.php is unsecured which is unlikely with legitimate financial web sites specially considering the very personal questions asked regarding income, and even social security number. This is typical of scam web sites.
Their UK address belongs to a private residence, not a commercial institution.
Also Tt&T Finance Limited is not in the registry of FSA, the regulatory body for all financial institutions operating in the UK http://www.fsa.gov.uk/register/firmSearchForm.do