+442039121354

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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+442039121354

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Tel. Nos.: +442039121354 & +35316994454
Emails: support@eu-capital.co & docs@support-eu.co
Domain: eu-capital.co
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.

EU-Capital
Address: Ajeltake Road, Ajeltake Islands, Majuro, MARSHALLS ISLAND, MH96960
Telephone: +44 020 3912 1354, +353 0035316994454
Email: support@eu-capital.co,
docs@support-eu.co
Website: www.eu-capital.co
From the WhoIs for eu-capital.co:
Creation Date: 2017-11-09T12:16:58Z
Registry Expiry Date: 2018-11-08T23:59:59Z

Registrant Name: Edgars Kalnins
Registrant Organization: Gelko Partners LTD
Registrant Street: Trust Company Complex, AJELTAKE Road, AJELTAKE Island
Registrant Street:
Registrant Street:
Registrant City: Majuro
Registrant State/Province:
Registrant Postal Code: MH96960
Registrant Country: MH
Registrant Phone: +40.312294795
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: privacy@eu-capital.co
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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