+442038685836

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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442038685836

Post by NumberLover »

Tel. No.: +442038685836
Domain: blackthornwealthadvisory.com
Scam Type: Fake Website

Scam 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.

Blackthorn Wealth Advisory
Address: Floor 2, Gotthardstrasse 43, Zurich, 8002, Switzerland
Telephone: 0203 868 5836
Website: www.blackthornwealthadvisory.com
From the WhoIs for blackthornwealthadvisory.com:
Creation Date: 2017-12-08T06:51:15Z
Registrar Registration Expiration Date: 2018-12-08T06:51:15Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038685836

Post by NumberLover »

Tel. No.: +442038685836
Email: info@tdcpropertydevelopments.com
Domain: tdcpropertydevelopments.com
Scam Type: Fake Website

Scam 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.

TDC Property Development
Address: Monte Carlo Sun, 74 Boulevard d’Italie, 9800, Monaco
Telephone: 0203 868 5836
Email: info@tdcpropertydevelopments.com
Website: www.tdcpropertydevelopments.com
From the WhoIs for tdcpropertydevelopments.com:
Creation Date: 2017-08-02T06:22:24Z
Registrar Registration Expiration Date: 2018-08-02T06:22:24Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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