+35227863158

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+35227863158

Post by NumberLover »

Tel. No.: +35227863158
Email: info@vbmcapitalpartners.com
Domain: vbmcapitalpartners.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:

VBM Capital Partners (clone of EEA authorised firm)
Address: 27 Avenue Monterey, Floor 3 & 4, L-2163 Luxembourg
Telephone: 0035227863158
Email: info@vbmcapitalpartners.com
Website: www.vbmcapitalpartners.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 vbmcapitalpartners.com:
Creation Date: 2017-12-04T17:40:58Z
Registrar Registration Expiration Date: 2022-12-04T17:40:58Z

Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: vbmcapitalpartners.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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +35227863158

Post by NumberLover »

Tel. Nos.: +35227863158 & +442037452182
Email: info@fernpoolholdings.com
Domain: fernpoolholdings.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:

Fernpool Holdings Ltd (clone of Gibraltar Registered Company)
Address: 209 Main Street, GX11 1A, Gibraltar
18F North Tower, World Financial Centre, No1 North 3rd Ring Middle Road, Chaoyang District, Beijing, China
Telephone: +35227863158, +442037452182
Email: info@fernpoolholdings.com
Website: www.fernpoolholdings.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 fernpoolholdings.com:
Creation Date: 2018-03-01T16:28:27Z
Registrar Registration Expiration Date: 2021-03-01T16:28:27Z

Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: fernpoolholdings.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.
Post Reply