+81345106140

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+81345106140

Post by NumberLover »

Tel. No.: +81345106140
Domain: lexusgroup.com
Scam Type: Fake Website

Alert from the sfc.hk website:
Name: Lexus Group
Type: Unlicensed entities
Address(es): Level 8, 3, Azabudai, Minato-ku, Tokyo
Website: www.lexusgroup.com
Remarks: The entity uses a bank account in Hong Kong in the name of Raeat Holdings Limited for settlement.
Add date: 7 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the Website:
THE LEXUS GROUP

OFFICE ADDRESS:

Level 8, 3, Azabudai, Minato-ku, Tokyo

+81 3 4510 6140


From the WhoIs for lexusgroup.com:
Creation Date: 2002-02-17T00:00:00Z
Registrar Registration Expiration Date: 2017-10-05

Registrant Name: Jorge Gonzalez
Registrant Organization: Offshore Racks
Registrant Street: Perejil, Carmana, 33a
Registrant City: Panama City
Registrant State/Province: Panama
Registrant Postal Code: 00001
Registrant Country: PA
Registrant Phone: +73056472581
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@offshoreracks.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.
Post Reply