+442037270805

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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+442037270805

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Tel. Nos.: +442035144276, +33975186284, +16133663028, +97316196470, +27213005925,+390444130035, +442030068506, +442037270805 & +12129545020
Emails: support@bigoption.com & compliance@bigoption.com
Domain: bigoption.com
ScamType: Fake Website

Fake options trading website bigoption.com

From the Website:
Alternatively, you can contact BigOption Support via these international phone numbers :

+442035144276
+33975186284
+16133663028
+97316196470
+27213005925
+390444130035

To contact our Support Team, kindly send your
queries or suggestions to:

support@bigoption.com

To contact our Compliance Team, kindly send
your queries or suggestions to:

compliance@bigoption.com
+44 20 3006 8506
+44 20 3727 0805
+1 212 954 5020
BIG MARKETS MU LTD, 2 Sherrifs Orchard, Coventry, West Midlands, England, CV1 3PP.
Wire transfers made by SURIZE LTD
The details of the company that runs the site and does the transfers are stored as images - the only reason to do this is to avoid them being searchable.

The company BIG MARKETS MU LTD was incorporated on 17/09/2014 and has a single director and paid up capital of £100, hardly what you would expect from a multinational company.

The company is 100% owned by:
BIG MARKETS LTD
201 ROGERS OFFICE BUILDING
EDWIN WALLACE REY DRIVE
GEORGE HILL
ANGUILLA
Director:
KANJI, Mahmud Akberali
Correspondence address: 76 Woodpecker Way, Great Cambourne, Cambridgeshire, England, CB23 6GZ
Role: Director
Date of birth: December 1955
Appointed on 17 September 2014
Nationality: British
Country of residence: United Kingdom
Occupation: Businessman
Mahmud Akberali KANJI is a Director of another 10 companies, with all appointments commencing in the last 14 months.

The company SURIZE LTD is not registered in the UK.

There are no registrations for the company with either the FCA or for Data Protection purposes, so how are they managing to store client data an take customer deposits?

From the WhoIs for bigoption.com:
Creation Date: 16-may-2011
Expiration Date: 16-may-2017

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Legitimate businesses do not need to hide their identities by using Privacy services to register their domains.
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: 61915
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442035144276

Post by NumberLover »

Interestingly, in Feb 2014, the website claimed to be operated by "Decorcraft Limited – Suites 41/42, Victoria House 26, Main Street, Gibraltar" and then in June 2014 by "Silver Services Limited, suite 106, premier building Victoria, Mahe, Seychelles", with payments and billing services by "Decorcraft Limited – Suites 41/42, Victoria House 26, Main Street, Gibraltar".

They have also generated a large number of views in the ScamNumbers.info database, so there are clearly a lot of people getting calls from them that don't know who they are or suspect them to be a scam.
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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