+442038685826

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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442038685826

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: http://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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038685826

Post by NumberLover »

Tel. Nos.: +442038689029, +442033186964 & +442038685826
Email: info@williamschaseassociates.com
Domain: williamsandchaseassociates.com & williamschaseassociates.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.

Williams & Chase Associates
Address: Mainzer Landstrasse 61, Frankfurt, Germany, 60329; Dreikonigstrasse 8, Zurich, 8002, Switzerland
Telephone: 02038689029, 02033186964, 02038685826
Email: info@williamschaseassociates.com
Website: http://www.williamsandchaseassociates.com
From the WhoIs for williamschaseassociates.com:
Creation Date: 2016-09-08T17:05:12Z
Registrar Registration Expiration Date: 2017-09-08T17:05:12Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
The domain williamsandchaseassociates.com is not registered
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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