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| Due Diligence For TingerInvest Posted On 2005-10-23 , 1:09 AM TINGERINVEST.COM Website Registration Website Title: TingerInvest.com - online investment program Response Code:206 SSL Cert: No valid SSL on this Host, Get Secure Alexa Trend/Rank:Not Ranked IP Address: 66.252.21.30 (ARIN & RIPE IP search) IP Location: Illinois - Naperville - Creative Internet Techniques Whois Detail Registration Service Provided By: NameCheap.com Contact:  Visit:http://www.namecheap.com/ Domain name tingerinvest.com Registrant Contact: WhoisGuard WhoisGuard Protected(  )+1.6613102107 Fax:+1.6613102107 8939 S. Sepulveda Blvd 8939 S. Sepulveda Blvd Westchester,CA 90045 US Administrative Contact: WhoisGuard WhoisGuard Protected ( )+1.6613102107 Fax:+1.6613102107 8939 S. Sepulveda Blvd 8939 S. Sepulveda Blvd Westchester,CA 90045 US Technical Contact: WhoisGuard WhoisGuard Protected ( )+1.6613102107 Fax:+1.6613102107 8939 S. Sepulveda Blvd 8939 S. Sepulveda Blvd Westchester, CA 90045 US Billing Contact: WhoisGuard WhoisGuard Protected ( )+1.6613102107 Fax:+1.6613102107 8939 S. Sepulveda Blvd 8939 S. Sepulveda Blvd Westchester, CA 90045 US Status: Locked Name Servers: ns1.blockdos.net ns2.blockdos.net Creation date: 01 Oct 2005 14:31:25 Expiration date: 01 Oct 2008 14:31:25 Protected By WhoisGuard Protected Contact Information and Company Address taken from their site E-mail: Company Address: They Certificate :
It is necessary to note as a separate item the presence of the certificate from Territory of The British Virgin Islands  It was not possible for me to find any information about this certified agency. I have to asked to my uncle " Google "  with this keyword : Territory of british virgin island address international business company CAP 291 P.O. Box 3321, Road Town, Tortola, British Virgin Islands and I found company registerd and publicated date : 27-06-2003 with that address is : QUALITY PERFECT GROUP LIMITED SEALIGHT HOUSE P.O. BOX 3321, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS
and from BVI Financial Services Directory and from LOWTAX Services Directory I find this too : Commonwealth Trust Limited from British Virgin Islands I Found detail of Commonwealth Trust Limited : COMMONWEALTH TRUST LIMITED
Published on this site July 2004Â
and look this too Since August 2000 we have published the names of firms who have targeted people in New Zealand. These callers do not hold a New Zealand broker's licence or futures dealer authorisation and do not comply with New Zealand law. They have not provided evidence that they are registered in their home jurisdiction to undertake this type of securities business. This list is not exhaustive. If you are cold called from a firm that is not on the list that does not mean it is genuine. It is always unwise to send money overseas to someone who you know only from an unsolicited call. Drake Chambers, Road Town Tortola PO Box 3321 BRITISH VIRGIN ISLANDS current trading record : under investigate My Conclusion : But.... As long as scammers are around, we can make money
I don't care they are ponzi or not, if they paid to my acc. NEVER WAIT. Always open your bloody eyes and ears! Keep looking for better investments! Watch for Warning Signs !! Any Comment, Suggestion, Correction or Advise ? | ||||
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