+34653106550

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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+34653106550

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Tel. Nos.: +34653106550 & +34695720208
Domain: questraworld.es
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: Questra World Inc
Type: Unlicensed entities
Address(es): 28046 Madrid, Paseo de la Castellana 9, floor 3, office C
Website: https://questraworld.es/eng
Remarks: The company appears to target Hong Kong investors.
Add date: 1 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
CONTACT US

Address:
28046 Madrid, Paseo de la Castellana 9, floor 3, office C

Office Hours:
Monday-Friday from 9:00 to 17:00

Tel / Fax:
+3465 31 06 550
+3469 57 20 208
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +34653106550

Post by NumberLover »

Tel. Nos.: +34653106550 & +34695720208
Domain: questraworld.es
Scam Type: Fake Website

Alert from the Monetary Authority of Singapore website:
Questra World
28046 Madrid, Paseo de la Castellana 9, floor 3, office C
Tel: + 3465 31 06 550 / + 3469 57 20 208
Website: https://questraworld.es/en
[Listed on 9 January 2018]
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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