Email: info@traditionalfundsplc.com
Domains: traditionalfundsplc.com & traditional-fundsplc.com
Scam Type: Fake Website
From the FCA.org website:
From the WhoIs for traditionalfundsplc.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Traditional Funds Plc (clone of a FCA authorised firm)
Address: 78 Sir John Rogerson’s Quay, Dublin 2, Ireland (cloning FCA authorised firm’s address)
179 Whiteladies Road, Clifton, Bristol, BS8 2AG
Tel: 35316917786, 01179117029, 08000662608
Email: info@traditionalfundsplc.com
Website: http://www.traditional-fundsplc.com
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
From the WhoIs for traditional-fundsplc.com:Creation Date: 07-apr-2016
Expiration Date: 07-apr-2017
Registrant Name: vasanthan AJ
Registrant Organization: Yulanto Web Creations Pvt Ltd
Registrant Street: No35/F4,1st Floor, Sakthi Nagar Main Road
Registrant City: Adambakkam
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600088
Registrant Country: IN
Registrant Phone: +91.09962157250
Registrant Phone Ext:
Registrant Fax: 09962157250
Registrant Fax Ext:
Registrant Email: jabayul.vasanthan@gmail.com
Email address jabayul.vasanthan@gmail.com is linked to a Facebook profile for Vasanthan AJ (Yulanto) - https://www.facebook.com/jabayul.vasanthanCreation Date: 12-may-2016
Expiration Date: 12-may-2017
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Managing Director at Yulanto Web Creations Private Limited, Owner/Managing Director at Web designing company in Chennai, Professional website designing in Chennai and Chief Executive Officer at Yulanto Web Creations Private Limited
Studied MCA(Master Of Computer Application) at St. Joseph's College, Trichy
Attended from 2010 to 2016
Lives in Chennai, India
Married to Jaya Rani
