Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Mon Jun 17, 2019 3:36 am

Tel. Nos.: +43720231713, +12122456419 & +85258014251
Email: contact@hgfinancialmanagement.com
Domain: hgfinancialmanagement.com
Scam Type: Fake Website

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

HG Financial Management Co - Huber Gustav (clone of EEA authorised firm)
Addresses: Stock-im-Eisen-Platz, 1010 Wien, Austria; 1 Wall St, New York, NY 10005, USA; Cheung Kong Centre, 2 Queen's Road Central, Central Hong Kong
Telephone: +43 7202 31713, +1 212 245 6419, +852 5801 4251
Email: contact@hgfinancialmanagement.com
Website: http://www.hgfinancialmanagement.com

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 hgfinancialmanagement.com:
Creation Date: 2018-04-17T16:31:55.00Z
Registrar Registration Expiration Date: 2020-04-17T16:31:55.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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