+6531631379

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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+6531631379

Post by NumberLover »

Tel. No.: +6531631379
Email: info@eastcapinv.com
Domain: eastcapinv.com
Scam Type: Fake Website

Alert from the Monetatary Authority of Singapore website:
East Capital Investments Pte Ltd
[This entity is related to P3 Insurance.]
Address:
122C Jalan Pari Burong, Picardy Garden,
Singapore 488769
Tel:+65 3163 1379
Email: info@eastcapinv.com
Website: www.eastcapinv.com
[Listed on 22 December 2017]
From the WhoIs for eastcapinv.com:
Creation Date: 2017-08-27T09:59:26Z
Registrar Registration Expiration Date: 2018-08-27T09:59:26Z

Registrant Name: East Cap
Registrant Organization:
Registrant Street: 122C JALAN PARI BURONG, PICARDY GARDEN
Registrant City: SINGAPORE
Registrant State/Province: SINGAPORE
Registrant Postal Code: 488769
Registrant Country: SG
Registrant Phone: +65.51225421
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: eastcapinvpte@protonmail.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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