+442032395479

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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ScamNumbers
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Posts: 3051
Joined: Sat Dec 27, 2014 11:59 am
Contact:

+442032395479

Post by ScamNumbers »

Tel. Nos.: +442032395479, +12394945910, +254722777990, +254731259486, +639759933343 & +639085438000
Emails: support@ardexfunds.com, gacuuruwk@gmail.com & noemi_malaluan@yahoo.com
Domains: vdxfx.com & ardexfunds.com
Scam Type: Fake Website

From the Website:
VDX-Forex
Contact Address(for correspondence only):
Global Gateway 8
Rue de la Perl
Providence
Mahe
Seychelles

Office Address:
65 Fleet Street
London
EC4Y 1HS
United Kingdom

E-Mail: support@ardexfunds.com
UK: +44 (020) 3239 5479
US: +1 (239) 494-5910

Regional Representatives

Kenya
Name: Gacuuru Wa Karenge
Mobile 1: +254 0722 777 990
Mobile 2: +254 0731 259 486
Skype: Gacuuru
WhatsApp: FOREX Investors Group
E-Mail gacuuruwk@gmail.com

Philippines
Name: Noemi A. Malaluan
Phone #: (044) 8150221
Mobile 1: +639759933343
Mobile 2: +639085438000
Skype: Majikmoya
Yahoo.: noemi_malaluan@yahoo.com
From the WhoIs for vdxfx.com:
Creation Date: 01-mar-2016
Expiration Date: 01-mar-2017

Registrant Name: VDX-Forex Index
Registrant Organization: VDX-Forex Index
Registrant Street: 110 E wilson salem
Registrant City: north carolina
Registrant State/Province: MADRID
Registrant Postal Code: 25461
Registrant Country: US
Registrant Phone: +034.295647970
Registrant Fax: +034.295647970
Registrant Email: nathdocs2014@gmail.com
From the WhoIs for ardexfunds.com:
Creation Date: 18-oct-2014
Expiration Date: 18-oct-2024

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
You can contact me at admin @ scamnumbers . info
User avatar
ScamNumbers
Site Admin
Posts: 3051
Joined: Sat Dec 27, 2014 11:59 am
Contact:

Re: +442032395479

Post by ScamNumbers »

Tel. Nos.: +442032395479, +12394945910, +85261326261, +233704499723, +233785534809, +85263819415, +254722777990, +254731259486, +60128843456, +2347036937919, +2348150605092, +2347062638510, +639759933343, +639085438000 & +27786714025
Emails: support@ardexfunds.com, humandesignawakening@gmail.com, timothyzziwa6@gmail.com, titankazuhiro@gmail.com, gacuuruwk@gmail.com, ardexfundyong@gmail.com, gmark.4real@gmail.com, osatoelvis@gmail.com, noemi_malaluan@yahoo.com & gabacaptuex@gmail.com
Domain: ardexfunds.com
Scam Type: Fake Website

From the Website:
Ardex Funds
Contact Address(for correspondence only):
Global Gateway 8
Rue de la Perl
Providence
Mahe
Seychelles

Office Address:
65 Fleet Street
London
EC4Y 1HS
United Kingdom

Contact E-mail / Phones:
E-Mail: support@ardexfunds.com
UK: +44 (020) 3239 5479
US: +1 (239) 494-5910

Regional Representatives
China
Name: Chung Ling Sang
Phone #: 852-61326261
E-Mail: humandesignawakening@gmail.com

Ghana
Name: Zziwa Timothy
Phone #: 0704499723
Phone #: 0785534809
E-Mail: timothyzziwa6@gmail.com

Hong Kong
Name: Chung Yat Wang
Phone #: +852-63819415
E-Mail: titankazuhiro@gmail.com

Kenya
Name: Gacuuru Wa Karenge
Phone #: +254 0722 777 990
Phone #: +254 0731 259 486
Skype: Gacuuru
WhatsApp: FOREX INVESTORS FORUM
E-Mail: gacuuruwk@gmail.com

Malaysia
Name: Yong Wee Tung
Phone #: +60128843456
Skype: smartsoft-yong
E-Mail: ardexfundyong@gmail.com

Nigeria
Name: Godsmark Nduka Anyibema
Phone #: +2347036937919
Phone #: +2348150605092
Skype: Godsmark Nduka
E-Mail: gmark.4real@gmail.com

Nigeria
Name: Elvis Osato Aigbogun
Phone #: 07062638510
Skype: osatoelvis
E-Mail: osatoelvis@gmail.com

Philippines
Name: Noemi A. Malaluan
Phone #: (044) 8150221
Mobile: +639759933343
Mobile: +639085438000
Skype: Majikmoya
E-Mail: noemi_malaluan@yahoo.com

South Africa
Name: Gaba Captuex
Phone #: +27786714025
Skype: Gaba Captuex
E-Mail: gabacaptuex@gmail.com
From the WhoIs for ardexfunds.com:
Creation Date: 18-oct-2014
Expiration Date: 18-oct-2024

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
You can contact me at admin @ scamnumbers . info
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