+16465696924

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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+16465696924

Post by NumberLover »

Tel. No.: +16465696924
Email: info@capitaconsult.com
Domain: capitaconsult.com
Scam Type: Fake Website

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

Capita Consult (clone of FCA authorised firm)
Address: 875 3rd Avenue, New York, NY, 10022, United States
Telephone: +16465696924
Website: http://www.capitaconsult.com
Email: info@capitaconsult.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 capitaconsult.com:
Creation Date: 24-apr-2016
Expiration Date: 24-apr-2017

Registrant Name: James Franco
Registrant Organization:
Registrant Street: West 34th Street, 15th floor
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10022
Registrant Country: US
Registrant Phone: +1.89287389
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@capitaconsult.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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16465696924

Post by NumberLover »

Tel. Nos.: +16465696924, +17778861675 & +16467863499
Email: info@stockfieldassociates.com
Domain: stockfieldassociates.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.

Stockfield Associates Group
Address: 1 Gold St, New York, 10038, United States
Telephone: +16465696924, +17778861675
Fax: +16467863499
Email: info@stockfieldassociates.com
Website: www.stockfieldassociates.com
From the WhoIs for stockfieldassociates.com:
Creation Date: 2016-10-22T14:45:08Z
Registrar Registration Expiration Date: 2017-10-22T14:45:08Z

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.
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