+442080895624

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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442080895624

Post by NumberLover »

Tel. No.: +442080895624
Email: massimo.namar@chimerainvcorp.com
Domains: chimerainvcorp.com & chimerapartnersltd.co.uk
Scam Type: Fake Website

Scam report from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Chimera Investment Corporation (clone of FCA authorised firm)
Address: More St, London, SE1
Telephone: 02080895624
Email: Massimo.namar@chimerainvcorp.com
Website: www.chimerapartnersltd.co.uk

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 chimerainvcorp.com:
Creation Date: 2017-10-23T11:47:21Z
Registrar Registration Expiration Date: 2018-10-23T11:47:21Z

Registrant Name: samuele liverani
From the WhoIs for chimerapartnersltd.co.uk:
Relevant dates:
Registered on: 11-Apr-2018
Expiry date: 11-Apr-2019
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