+442038683467

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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Joined: Sat Dec 27, 2014 4:11 pm
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+442038683467

Post by NumberLover »

Tel. Nos.: +442038683467 & +437020882561
Email: admin@kainzwa.com
Domain: kainzwa.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:

Kainz Werner Anton (clone of FCA authorised firm)
Address: The Shard, 32 London Bridge St, London, SE19SG. Bei Graz, Kalsdorf 8401, Austria
Telephone: 02038683467, +437020882561
Email: admin@kainzwa.com, austria@kainzwa.com
Website: www.kainzwa.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 kainzwa.com:
Creation Date: 2018-03-14T09:15:13Z
Registrar Registration Expiration Date: 2019-03-14T09:15:13Z

Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038683467

Post by NumberLover »

Tel. Nos.: +442038871789, +447904464468 & +442038683467
Email: enquiries.dept@schurzhelmut.com
Domain: schurzhelmut.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:

Schurz Helmut (clone of EEA authorised firm)
Address: 25 Canada Square, London, E14 5LQ
Telephone: 0203 887 1789, 07904464468, 0203 868 3467
Email: enquiries.dept@schurzhelmut.com, Compliance.dept@schurzhelmut.com, james.croft@schurzhelmut.com, account.dept@schurzhelmut.com
Website: www.schurzhelmut.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 schurzhelmut.com:
Creation Date: 2018-05-21T14:38:21Z
Registrar Registration Expiration Date: 2019-05-21T14:38:21Z

Registrant Organization: PrestigiousWebDesigns
Registrant State/Province: London
Registrant Country: UK
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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