+35725254422

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

+35725254422

Post by NumberLover »

Tel. Nos.: +442033189505, +97316198100, +35724030389, +35725254422 & +35725254423
Emails: barry@legacyfx.com, support@legacyfx.com, compliance@legacyfx.com & finance@legacyfx.com
Domain: legacyfx.com
Scam Type: Spammer

Spam email received by an email address that has never signed up to receive any advertising:

From: LGC Marketing LTD - barry@legacyfx.com
Reply-to: barry@legacyfx.com
HOW TO GET IT
1. Open a real account via the website
2. Finish the full 3 steps of the registration
3. Complete the full verification process
4. Verify on the phone your account details with a LegacyFX representative

ADDITIONAL TERMS

Bonuses are not valid in conjunction with any other promotional LegacyFX offer.

Bonus will be credited to your account after all identification documents are verified and the acceptance of the Bonus Terms and Conditions by electronically consenting to the present terms

For the full Bonus Terms & Conditions please click here
Terms & conditions Privacy policy
From the Website:
LegacyFX
OUR CONTACT DETAILS

United Kingdom Phone Number: +44 203-3189505
Bahrain Phone Number: +973 161-98100
Cyprus Phone Number +357 240-30389
10:00 - 18:00 (GMT+2), Monday - Friday
support@legacyfx.com

COMPLIANCE/FINANCE DEPARTMENT

Zavos City Center, 88 Ayias Fylaxeos,
4th Floor, Office 401, 3025 Limassol, Cyprus
Phone: +357 25254422
Fax: +357 25254423
9:00 - 17:00 (GMT+2), Monday - Friday
compliance@legacyfx.com
finance@legacyfx.com

LegacyFX is owned and operated by Leverate Financial Services Limited. Leverate Financial Services is a Cypriot Investment Firm regulated by the Cyprus Securities and Exchange Commission (CySEC) (License No.160/11), authorizing the company to provide Prime Brokerage Services and Straight-Through Processing to all European Union member states and other third countries.

The company's claims to be regulated and authorised to provide services to all European Union member states have not been verified, but even if they are legitimate, would you want to trust your money to a company that sees spam as a legitimate marketing method?

From the WhoIs for legacyfx.com:
Creation Date: 13-may-2004
Expiration Date: 13-may-2017

Registrant Name: LFS LFS
Registrant Organization: LFS
Registrant Street: 88 Ayias Fylaxeos
Registrant Street: Zavos City Center 401
Registrant City: LIMASSOL
Registrant State/Province:
Registrant Postal Code: 3025
Registrant Country: CY
Registrant Phone: +357.24030389
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lfs@leverate.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