+442071830465

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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+442071830465

Post by NumberLover »

Tel. No.: +442071830465
Email: info@proinvestsolutions.com
Domain: proinvestsolutions.com
Scam Type: Fake Website

Scam 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:

Proinvest Solutions (clone of EEA authorised firm)
Addresses: Tower 42, 25 Old Broad Street, London EC2N 1HN
Oskara Brazdy 664, Pardubice 17 CZ-533 51, CZECH REPUBLIC (clone of EEA authorised firm’s address)
Telephone: 0207 183 0465
Email: info@proinvestsolutions.com
Website: www.proinvestsolutions.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 proinvestsolutions.com:
Creation Date: 2018-02-26T20:01:15Z
Registrar Registration Expiration Date: 2019-02-26T20:01:16Z

Registrant Name: Admin Contact
Registrant Organization: PrivateName Services 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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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442071830465

Post by NumberLover »

Tel. No.: +442071830465
Email: info@haightonruthgroup.com
Domain: haightonruthgroup.com
Scam Type: Fake Website

Scam 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:

The Haighton Ruth Group (clone of EEA authorised firm)
Address: 30 Crown Place, London, EC2A 4BT, United Kingdom
Prins Hendrikkade, Amsterdam, Netherlands, 1011 TC
Telephone: +44 0207 183 0465
Email: info@haightonruthgroup.com
Website: www.haightonruthgroup.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 haightonruthgroup.com:
Creation Date: 2017-11-17T13:26:12Z
Registrar Registration Expiration Date: 2018-11-17T13:26:13Z

Registrant Name: Admin Contact
Registrant Organization: PrivateName Services 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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