+17778861676

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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+17778861676

Post by NumberLover »

Tel. Nos.: +16468512540, +17778861676, +16468512348 & +16463041499
Email: info@groveltd.com
Domain: groveltd.com
Scam Type: Fake Website

From the FCA.org.uk website:
This firm is not authorised by us but has been targeting people in the UK:

Grove Capital Advisors Limited
Address: 1330 Ave of the Americas #23a, New York, NY 10019, USA
Tel: 16468512540, 17778861676 and 16468512348
Fax: 16463041499
Website: http://www.groveltd.com
Email: info@groveltd.com
From the WhoIs for groveltd.com:
Creation Date: 04-may-2016
Expiration Date: 04-may-2017

Registrant Name: William Scott
Registrant Organization: William Scott
Registrant Street: 229 West
Registrant City: 34th Street
Registrant State/Province: NY
Registrant Postal Code: 10122
Registrant Country: US
Registrant Phone: +1.5854861243
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: janellaharrison303@gmail.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.
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NumberLover
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Posts: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17778861676

Post by NumberLover »

Tel. Nos.: +17778895381, +16468786457, +17778861676 & +16463901881
Email: info@claytonfisheradvisors.com
Domain: claytonfisheradvisors.com
Scam Type: Fake Website

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.

Clayton & Fisher Advisors
Address: 1298 6th Avenue, New York, NY, 10019, United States
Telephone: +1 777 889 5381, +1 646 878 6457, + 1 777 886 1676
Fax: +1 646 390 1881
Email: info@claytonfisheradvisors.com
Website: www.claytonfisheradvisors.com
From the WhoIs for claytonfisheradvisors.com:
Creation Date: 15-jul-2016
Expiration Date: 15-jul-2017

Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17778861676

Post by NumberLover »

Tel. Nos.: +19142943595, +17778861676, +17778861675 & +19144623392
Email: info@wainscottconsulting.com
Domain: wainscottconsulting.com
Scam Type: Fake Website

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.

Wainscott Consulting Group
Address: 1700 Broadway, New York, NY, 10019, United States
Tel: +19142943595, +17778861676, +17778861675
Fax: +19144623392
Website: www.wainscottconsulting.com
Email: info@wainscottconsulting.com
From the WhoIs for wainscottconsulting.com:
Creation Date: 2016-09-13T15:46:06Z
Registrar Registration Expiration Date: 2017-09-13T15:46:06Z

Registrant Name: Mark Wains
Registrant Organization: Mark Wains
Registrant Street: 130 East 28th Street
Registrant City: New york
Registrant State/Province: NY
Registrant Postal Code: 10016
Registrant Country: US
Registrant Phone: +11.9144621008
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: markwains1212@gmail.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.
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