+16465176969

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+16465176969

Post by NumberLover »

Tel. No.: +16465176969
Email: info@ctigroupadvisors.com
Domain: ctigroupadvisors.com
Scam Type: Fake Website

Alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

CTI Group Advisors
Address: 361 W 125th Street, New York, NY 10027, United States
Telephone: +1 646 517 6969
Email: info@ctigroupadvisors.com
Website: www.ctigroupadvisors.com
From the WhoIs for ctigroupadvisors.com:
Creation Date: 2017-08-22T03:45:02Z
Registrar Registration Expiration Date: 2018-08-22T03:45:02Z

Registrant Name: Norman Etchart
Registrant Organization: Norman Etchart
Registrant Street: 361 W 125th St, New York, NY 10027 United States
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10027
Registrant Country: US
Registrant Phone: +1.21244673920
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@ctigroupadvisors.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16465176969

Post by NumberLover »

Tel. Nos.: +16143960612 & +16465176969
Email: contact@assetlinkconsult.com
Domain: assetlinkconsult.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Asset Link International
Address: 745 7th Avenue, New York, NY 10019, United States
Tel: + 1 614 396 0612, + 1 646 517 6969
Website: www.assetlinkconsult.com
Email: contact@assetlinkconsult.com
From the WhoIs for assetlinkconsult.com:
Creation Date: 2016-07-11T22:39:38Z
Registrar Registration Expiration Date: 2018-07-11T22:39:38Z

Registrant Name: Steve Anderson
Registrant Organization: Steve Anderson
Registrant Street: 25th Street
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10019
Registrant Country: US
Registrant Phone: +1.2367837676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sanderson@assetlinkconsult.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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