+16212542147

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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+16212542147

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Tel. Nos.: +16212542147 & +442031167711
Email: info@credogm.com
Domain: credogm.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Credo Global Markets / Credo GM (clone of FCA authorised firm)
Telephone: 621-254-2147; 0203 116 7711
Email: info@credogm.com
Website: www.credogm.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for credogm.com:
Creation Date: 2019-04-09T09:08:19Z
Registrar Registration Expiration Date: 2020-04-09T09:08:19Z
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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Re: +16212542147

Post by NumberLover »

Name: Trent Documents
Email: static@trentdocuments.com
Domain: simplehomeinvestments.com
Tel. Nos.: +823254214342 & +16212542147
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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Re: +16212542147

Post by NumberLover »

Name: Golf Cart Go Karts Parts
Email: sale@golfcartgokartparts.com
Domain: golfcartgokartparts.com
Tel. No.: +16212542147
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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Re: +16212542147

Post by NumberLover »

Name: Crane Auto Parts
Email: contact@craneautoparts.com
Domain: craneautoparts.com
Tel. No.: +16212542147
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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Re: +16212542147

Post by NumberLover »

Name: Money Transfer Hacker
Email: moneytranshacker@gmail.com
Domain: moneytransferhacker.com
Tel. Nos.: +16212542147 & +19102737945
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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