+85230085625

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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+85230085625

Post by NumberLover »

Tel. No.: +442074425852, +442074425835, +85230085625 & +4420774425853
Email: info@assetconsultingservices.com
Domains: assetconsultingservices.com & assetconsultantservices.com
Scam Type: Fake Website

Alert from FCA.org.uk:
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.

Asset Consulting / Consultant Services
Addresses: 1 Canada Square, Canary Wharf, London, E145AB, 36th Floor B, 1 Queens Road Central, Hong Kong
Telephone: 02074425852, 02074425835, 85230085625, 020774425853
Email: info@assetconsultingservices.com
Website: http://www.assetconsultingservices.com, http://www.assetconsultantservices.com
From the WhoIs for assetconsultingservices.com:
Creation Date: 2017-03-30T11:26:13Z
Registrar Registration Expiration Date: 2019-03-30T11:26:13Z

Registrant Name: Private Whois
Registrant Organization: Knock Knock WHOIS Not There, LLC
From the WhoIs for assetconsultantservices.com:
Creation Date: 2016-08-12T19:01:37Z
Registrar Registration Expiration Date: 2017-08-12T19:01:37Z

Registrant Name: Craig Franklin
Registrant Organization:
Registrant Street: c/o GoDaddy Redemption Services
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