+81367459564

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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+81367459564

Post by NumberLover »

Tel. No.: +81367459564
Domain: directpartners.com
Scam Type: Fake Website

Alert from the Financial Services Authority of Japan website:
Direct Asset Partners
Shinjuku Nomura Building, 1-26-2 Nishi-Shinjuku, Shinjuku-ku, Tokyo
Tel: +81 3 6745 9564
www.directpartners.com
From the WhoIs for directpartners.com:
Creation Date: 1995-10-13T04:00:00Z
Registrar Registration Expiration Date: 2019-10-12T04:00:00Z

Registrant Name: PERFECT PRIVACY, LLC
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +81367459564

Post by NumberLover »

Tel. No.: +81367459564
Email: info@directassetpartners.com
Domain: directassetpartners.com
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Direct Asset Partners
Type: Unlicensed entities
Address(es): Shinjuku Nomura Building, 1-26-2, Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan
Website: www.directassetpartners.com
Remarks: The company is apparently associated with Concord Financial Partners and Cressman Financial Group, both are unlicensed entities on our Alert List. It uses three Hong Kong bank accounts in the names of Fu De Enterprises (HK) Limited, HK Yonghui Industry International Company Limited and Hong Kong Qianghui Trade Group Company Limited for settlement.
Add date: 21 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the fake website:
Shinjuku Nomura Building
1-26-2 Nishi-Shinjuku
Shinjuku-ku
Tokyo
Tokyo-to
Japan

(+81) 3 6745 9564

info@directassetpartners.com
From the WhoIs for directassetpartners.com:
Creation Date: 2011-01-07T21:53:42Z
Registrar Registration Expiration Date: 2019-01-07T21:53:42Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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