Tel. No. +35227861001

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

Tel. No. +35227861001

Post by Scam Investigator »

Telephone Numbers: +16467400428 & +35227861001
Email Address: info@pascalgrande.com
Domain: pascalgrande.com
Type of Scam: Fake Website

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:

Pascal Grande Capital Partners (Clone of EEA Authorised Firm)
Address: 4 Rou Lou, Hemmer, L-1748, Luxembourg (Clone of Authorised Firm’s address)
Cheung Kong Centre, Queens Road, Central, Hong Kong
40 Wall Street, New York, 10005, United States
Telephone: 16467400428, 35227861001
Website: http://www.pascalgrande.com
Email: info@pascalgrande.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 pascalgrande.com:
Creation Date: 2017-08-28T11:35:38.00Z
Registrar Registration Expiration Date: 2018-08-28T11:35:38.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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