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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Joined: Sat Dec 27, 2014 4:11 pm
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Post by NumberLover »

Tel. No.: +19406040100, +447924339741 & +233544487853
Emails: info@hgsfcoltd.com, customercare@hgsfcoltd.com, usaheadoffice@hgsfcoltd.com, ukoffice@hgsfcoltd.com & ghanaoffice@hgsfcoltd.com
Domain: hgsfcoltd.com
Scam Type: Gold Scam

From the Website:
Hfc Gold Security & Finance
Company World Wide
Managing director: info@hgsfcoltd.com
Mr. Kwame Williams
Customer Care: customercare@hgsfcoltd.com
Mrs. Effia Johnson

U.S.A HEAD OFFICE, Hfc Gold Security & Finance Company World Wide
425 Harbor Boulevard,Suite A Belmont, CA 94002
Contact Person: Mr. Pleitez C.J.Eulalio

UNITED KINGDOM OFFICE, Hfc Gold Security & Finance Company World Wide
Units 4 & 6 Quayside Lodge William Morris Way London, SW6 2UZ
Contact Person: Damian Green

3rd Densu Street Osu, Accra Ghana
Contact Person: Mr. Lawson Kolakpo
Tel: +233544487853
From the WhoIs:
Creation Date: 28-feb-2015
Expiration Date: 28-feb-2016

Registrant Name: JOHN P ODONOHUE
Registrant Organization: Not Acceptable
Registrant Street: PO BOX 20732
Registrant City: California
Registrant State/Province: California
Registrant Postal Code: 92516
Registrant Country: US
Registrant Phone: +1.9162768210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@gmail.com
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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