+448727510497

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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+448727510497

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Tel. Nos.: +442070600497 & +448727510497
Email: info@c-equitygroup.com
Domain: c-equitygroup.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.

Caledonian Equity Group
Address: Level 24, China Central Place, Tower 3, 77 Jianguo Road, Chaoyang District, China
Telephone: 0207 060 0497
Fax: 0872 751 0497
Email: info@c-equitygroup.com
Website: http://www.c-equitygroup.com
From the WhoIs for c-equitygroup.com:
Creation Date: 2017-01-02T11:18:39Z
Registrar Registration Expiration Date: 2018-01-02T11:18:39Z

Registrant Name: Asim Mirza
Registrant Organization:
Registrant Street: PECHS
Registrant City: karachi
Registrant State/Province:
Registrant Postal Code: 74500
Registrant Country: PK
Registrant Phone: +92.3333211480
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: asimmirza_1@hotmail.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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