Tel. No. +442071834045

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +442071834045

Post by Scam Investigator »

Telephone Number: +442071834045
Email Address: info@haandco.com
Domain: harantalfred.com & info@haandco.com
Type of Scam: Fake Website

From the fca.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Harant Alfred & Co (clone of a FCA authorised firm)

Address: The Shard, 23rd Floor, 32 London Bridge Street, London, SE1 9SG
Tel: 020 7183 4045
Email: info@haandco.com
Website: http://www.harantalfred.com

This clone firm is using the details of the FCA authorised firm of the same name. This clone is taking funds from individuals.
From the WhoIs for harantalfred.com:
Creation Date: 24-may-2016
Expiration Date: 24-may-2017

Registrant Name: Top Level Domains, S.A. Domain Administration
Registrant Organization: Top Level Domains, S.A.
From the WhoIs for haandco.com:
Creation Date: 19-apr-2016
Expiration Date: 19-apr-2017

Registrant Name: haandco com
Registrant Organization:
Registrant Street: 153 Strand
Registrant Street: Charing Cross
Registrant City: Lonodn
Registrant State/Province: N/A
Registrant Postal Code: WC2N 5HZ
Registrant Country: UK
Registrant Phone: +44.2077728759
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: haandcocom@mail.com
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