+442037543329

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

+442037543329

Post by NumberLover »

Tel. No.: +442037543329
Email: investor@cm-assetmanagement.net
Domain: cm-assetmanagement.net
Scam Type: Fake Website

From the FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

CM-CIC Asset Management (clone of FCA registered firm)
Address: Floor 33, 1 Canada Square, Canary Wharf, London, E14 5AB
Phone: 020 3754 3329
Email: investor@cm-assetmanagement.net
Website: http://cm-assetmanagement.net/index.html

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for cm-assetmanagement.net:
Creation Date: 25-sep-2016
Expiration Date: 25-sep-2017

Registrant Name: ANONYMOUSSPEECH ANONYMOUSSPEECH
Registrant Organization:
Registrant Street: 1-3-3 SAKURA HOUSE
Registrant City: TOKYO
Registrant State/Province:
Registrant Postal Code: 164-0001
Registrant Country: JP
Registrant Phone: +81.09037462746
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: CONTACT@ANONYMOUSSPEECH.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