+442031291403

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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442031291403

Post by NumberLover »

Tel. Nos.: +442031295463 & +442031291403
Emails: info@ubs-im.com & admin@ubs-im.com
Domain: ubs-im.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:

UBS Global Investment Management Ltd
Address: 21 Lombard Street, London, EC3V 9AH (Cloning FCA authorised firm's address).
Telephone: 02031295463, 02031291403
Email: admin@ubs-im.com, info@ubs-im.com
Fax: 0871314061

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 ubs-im.com:
Creation Date: 06-may-2015
Expiration Date: 06-may-2017

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442031291403

Post by NumberLover »

Tel. No.: +442031291403
Email: admin@ubs-advisory.com
Domain: ubs-advisory.com
Scam Type: Fake Website

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:

UBS Private Wealth Management (clone of FCA authorised firm)
Address: 5 Broadgate, London, EC2M 2QS
Telephone: 020 3129 1403
Email: admin@ubs-advisory.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 ubs-advisory.com:
Creation Date: 2017-06-22T08:21:30.00Z
Registrar Registration Expiration Date: 2018-06-22T08:21:30.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Name Server: blockedduetophishing.pleasecontactsupport.com
Name Server: dummysecondary.pleasecontactsupport.com

>>> Last update of WHOIS database: 2018-02-04T03:00:21.45Z <<<
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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