+3915735989659

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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+3915735989659

Post by NumberLover »

Tel. Nos.: +19292757648 & +3915735989659
Email: support@beslainvestments.com
Domain: beslainvestments.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:

Besla Investments (clone of FCA authorised firm)
Address: PO Box 97845, Some str. 567, Los Angeles, Californa, UNITED STATES OF AMERICA
2099 Limer St, Ellijay, Georgia, UNITED STATES OF AMERICA, 30540
Telephone: +1 (929) 275-7648, +39 15735989659
Email: support@beslainvestments.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 beslainvestments.com:
Creation Date: 2018-03-06T12:23:58.00Z
Registrar Registration Expiration Date: 2019-03-06T12:23:58.00Z

Registrant Name: bill smith
Registrant Organization: Beslainvestments. Our domain names are renewed yearly
Registrant Street: 3692 Wescam Court
Registrant City: fallon
Registrant State/Province: NV
Registrant Postal Code: 89406
Registrant Country: US
Registrant Phone: +1.0987655666
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: billsmithn001@yahoo.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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