+448456865009

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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+448456865009

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Tel. No.: +448456865009
Email: info@swissicorp.com
Domain: swissicorp.com
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:

Swiss Investment Corporation (clone of a FCA authorised firm)

Address: Avenue Pictet-de-Rochemont 7, Maison des Paons, Geneva, Switzerland
Tel: 0845 686 5009
Email: info@swissicorp.com
Website: www.swissicorp.com

This clone firm is using the details of the FCA authorised firm of the same name. This clone is taking funds from individuals.
From the WhoIs:
Creation Date: 17-may-2016
Expiration Date: 17-may-2017

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, 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.
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