Tel. No. +16465862038

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

Tel. No. +16465862038

Post by Scam Investigator »

Telephone Numbers: +16465862038 & +18573024191
Emails: administration@carminehoffmanlaw.com & sebastiangallo@orange.fr
Domain: carminehoffmanlaw.com
Type of Scam: Fake Website

From the FCA.org.uk website:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Carmine Hoffman Law Firm LLP
Address: Chrysler Building, 405 Lexington Avenue, Manhattan, New York, 10174, United States
Telephone: +16465862038, +18573024191
Email: administration@carminehoffmanlaw.com, sebastiangallo@orange.fr
Website: www.carminehoffmanlaw.com
From the WhoIs for carminehoffmanlaw.com:
Creation Date: 2017-03-22T04:00:00Z
Registrar Registration Expiration Date: 2018-03-22T04:00:00Z

Registrant Name: Laura Yun
Registrant Organization: Offshore Hosting Solutions Ltd.
Registrant Street: Oliaji TradeCenter 1st floor
Registrant City: Victoria
Registrant State/Province: Mahe
Registrant Postal Code: 3341
Registrant Country: SC
Registrant Phone: +248.2032827
Registrant Phone Ext:
Registrant Fax: +248.2032827
Registrant Fax Ext:
Registrant Email: domains@offshore-hosting-service.com
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