+12193160411

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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+12193160411

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Name: Luxury Investment International
Email: info@luxuryinvestmentinternational.com
Domain: luxuryinvestmentinternational.com
Tel. Nos.: +12193160411 & +13129677551
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12193160411

Post by NumberLover »

Tel. Nos.: +12193160411 & +13129677551
Email: info@luxuryinvestmentinternational.com
Domain: luxuryinvestmentinternational.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website luxuryinvestmentinternational.com:
contact details
1010 Avenue of the Moon
New York, NY 10018 US.
+12193160411
info@luxuryinvestmentinternational.com

1 george st Lovejoy LJ2 2II Chicago
+13129677551
info@luxuryinvestmentinternational.com

Dubai, United Arab Emirate
info@luxuryinvestmentinternational.com

Hong Kong, China
info@luxuryinvestmentinternational.com

Berg Devien
CEO
Email: berg@luxuryinvestmentinternational.com

Larry Graham
Head of Asset & Investment Sector
Email: l.graham@luxuryinvestmentinternational
Skype: larrygraham28

Luxury Investment International is a leading investment firm that manages investments across multiple asset classes including private equity, telecommunications, technology, media, education, healthcare, hospitality, tourism and real estate
From the WhoIs for luxuryinvestmentinternational.com:
Creation Date: 2016-03-30T16:24:49.00Z
Registrar Registration Expiration Date: 2019-03-30T16:24:49.00Z

Registrant Name: Gabriel Joseph
Registrant Organization:
Registrant Street: 34 Mephix Avenue G4H
Registrant City: Tottenham
Registrant State/Province: London
Registrant Postal Code: DN3 6GB
Registrant Country: GB
Registrant Phone: +44.8479595093
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: upquestinc@gmail.com
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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