+81354565274

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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+81354565274

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Tel. No.: +81354565274
Email: info@paragonadvisors.com
Domain: paragonadvisors.com
Scam Type: Fake Website

From the sfc.hk website:
Name: (New) Paragon Advisors
Type: Unlicensed entities
Address(es): 15F Ceruleen Tower, 26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo 150-8512, Japan
Website: www.paragonadvisors.com
Remarks: The company uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. It appears to be associated with Rubin Dunn, the Alden Group, DP Consulting Group, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List.
Add date: 20 Feb 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
15F Cerulean Tower, 26-1 Sakuragaoka-cho,
Shibuya-ku, Tokyo 150-8512, Japan
+ 81 3 5456 5274
info@paragonadvisors.com
From the WhoIs for paragonadvisors.com:
Creation Date: 1998-10-06T04:00:00.00Z
Registrar Registration Expiration Date: 2019-10-05T04:00:00.00Z

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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