+85258084171

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+85258084171

Postby NumberLover » Sun Mar 24, 2019 5:07 am

Tel. Nos.: +85258084171 & +420352579607
Email: info@tt-financialmanagement.com
Domain: tt-financialmanagement.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:

Tomas Tisler Financial Management (clone of EEA authorised firm)
Address: Sokolovska 50, Karlovy Vary, CZ-360 05, Czech Republic: Bayfield Building, 99 Hennessy Rd, Wan Chai, Hong Kong
Telephone: +85258084171; +420352579607
Email: info@tt-financialmanagement.com
Website: www.tt-financialmanagement.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 tt-financialmanagement.com:
Creation Date: 2019-02-12T16:12:13.00Z
Registrar Registration Expiration Date: 2020-02-12T16:12:13.00Z

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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+85258084171

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Re: +85258084171

Postby NumberLover » Sun Mar 24, 2019 5:40 am

Tel. No.: +85258084171
Email: info@batfinancialmanagement.com
Domain: batfinancialmanagement.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:

BAT Financial Management (clone of EEA authorised firm)
Address: Lagga Norrby, Uppsala, SE755 98, Sweden;
Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong;
Golden Cross House, Strand, London, WC2N 4JF United Kingdom
Telephone: +85258084171
Email: info@batfinancialmanagement.com
Website: www.batfinancialmanagement.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 batfinancialmanagement.com:
Creation Date: 2018-06-12T16:30:55.00Z
Registrar Registration Expiration Date: 2019-06-12T16:30:55.00Z

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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Posts: 37436
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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