+85258089525

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

+85258089525

Postby NumberLover » Sun Jun 10, 2018 7:19 am

Tel. Nos.: +442034753527 & +85258089525
Emails: headquarters@gumpoldchristianandco.com, financial@gumpoldchristianandco.com, wealthmanagement@gumpoldchristianandco.com, tradingdesk@gumpoldchristianandco.com & hk@gumpoldchristianandco.com
Domain: gumpoldchristianandco.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:

Gumpold Christian & Co (clone of EEA authorised firm)
Address:
6167, Neustift, Austria (clone of EEA authorised firm’s address)
21/F, Tower A, Manulife Financial Centre, 223-231 Wai Yip Street, Kowloon, Hong Kong
25 Canada Square, Canary Wharf, London E14 5LB, UK
Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Telephone: 0203 475 3527, +852 580 895 25
Email: Headquarters@gumpoldchristianandco.com, Financial@gumpoldchristianandco.com, WealthManagement@gumpoldchristianandco.com, Tradingdesk@gumpoldchristianandco.com, Hk@gumpoldchristianandco.com
Website: http://www.gumpoldchristianandco.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 gumpoldchristianandco.com:
Creation Date: 2018-01-04T17:31:43.00Z
Registrar Registration Expiration Date: 2019-01-04T17:31:43.00Z

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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NumberLover
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+85258089525

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