+442080684727

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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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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+442080684727

Post by NumberLover »

Tel. Nos.: +442080684727, +442038685826 & +442038820874
Email: info@zenithinvestor.com
Domain: zenithinvestor.com
Scam Type: Fake Website

From the FCA.org.uk website:
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.

Zenith Investor
Address: Claridenstrasse 26, 8002 Zürich, Switzerland, 40 Bank St, London, E14 5NR
Telephone: 02080684727, 02038685826, 02038820874
Website: www.zenithinvestor.com
Email: info@zenithinvestor.com
From the WhoIs for zenithinvestor.com:
Creation Date: 2017-02-09T09:58:57Z
Registrar Registration Expiration Date: 2018-02-09T09:58:57Z

Registrant Name: Ciesto Solutions
Registrant Organization: Ciesto Solutions
Registrant Street: 308 San skar Complex , 150 Ft ring road
Registrant City: Rajkot
Registrant State/Province: Gujarat
Registrant Postal Code: 360005
Registrant Country: IN
Registrant Phone: +91.8000049953
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: domain@ciestosolutions.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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442080684727

Post by NumberLover »

Tel. Nos.: +442080684727, +442080686439 & +442080687261
Email: info@stamfordwealthadvisory.com
Domain: stamfordwealthadvisory.com
Scam Type: Fake Website

Scam warning from the FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)
Address: Dreikonigstrasse 22, 8002, Zurich, Switzerland
Telephone: 0208 068 4727, 0208 068 6439, 0208 068 7261
Email: info@stamfordwealthadvisory.com
Website: www.stamfordwealthadvisory.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 stamfordwealthadvisory.com:
Creation Date: 2016-09-08T17:04:56Z
Registrar Registration Expiration Date: 2017-09-08T17:04:56Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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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