+81345704387

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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+81345704387

Post by NumberLover »

Tel. Nos.: +81345704387 & +81363694304
Email: contact@onovent.com
Domain: onovent.com
Scam Type: Fake Website

Scam warning 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.

Ono Ventures
Address: 5th flr, Dai-1 Akiyama Building, 22-13, Toranomon 1-chome, Minato-ku, Tokyo, ZIP 105-0001
Telephone: +81345704387
Fax: +81363694304
Email: contact@onovent.com
Website: www.onovent.com
From the WhoIs for onovent.com:
Creation Date: 2016-08-17T11:03:00.00Z
Registrar Registration Expiration Date: 2017-08-17T11:03:00.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +81345704387

Post by NumberLover »

And a warning now from the Hong Kong regulators

Tel. Nos.: +81345704387 & +81363694304
Email: contact@onovent.com
Domain: onovent.com
Scam Type: Fake Website

From the sfc.hk website:
Name: (New) Ono Ventures
Type: Unlicensed entities
Address(es): 5th flr, Dai-1 Akiyama Building, 22-13, Toranomon 1-chome, Minato-ku, Tokyo, ZIP 105-0001
Website: www.onovent.com
Remarks: The company uses a bank account in Hong Kong in the name of Meifung Times Trading Limited for settlement.
Add date: 21 Feb 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
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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