Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Sun Jun 03, 2018 5:05 am

Tel. Nos.: +442071834172, +16469680983 & +85258086672
Emails: headoffice@gunnargfinancial.com, us@gunnargfinancial.com, compliance@gunnargfinancial.com, uk@gunnargfinancial.com, admin@gunnargfinancial.com & accounts@gunnargfinancial.com
Domain: gunnargfinancial.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:

GG Financial / Gunnar Grieshofer (clone of EEA authorised firm)
Address: Ferdinandstraße, 25 Studentenheim/501, Wien, AUSTRIA
Chrysler Building, 450 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10174
26 Harbour Road, Wan Chai, HONG KONG
30 Cannon Street, London, UNITED KINGDOM, EC4M 6YJ
Telephone: +44 02071834172, +16469680983, +852 5808 6672
Email: headoffice@gunnargfinancial.com,
Website: http://www.gunnargfinancial.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 gunnargfinancial.com:
Creation Date: 2018-02-15T12:43:11.00Z
Registrar Registration Expiration Date: 2019-02-15T12:43:11.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, 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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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