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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun May 19, 2019 1:50 am
Telephone Numbers:
+16212542147 &
+442031167711
Email Address:
info@credogm.com
Domain:
credogm.com
Type of Scam:
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:
Credo Global Markets / Credo GM (clone of FCA authorised firm)
Telephone:
621-254-2147 ;
0203 116 7711
Email:
info@credogm.com
Website:
www.credogm.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
credogm.com :
Creation Date: 2019-04-09T09:08:19Z
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun Sep 13, 2020 6:16 am
Domain Name:
Trent Documents
Email Address:
static@trentdocuments.com
Domain:
simplehomeinvestments.com
Telephone Numbers:
+823254214342 &
+16212542147
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun Dec 12, 2021 1:02 am
Domain Name:
Golf Cart Go Karts Parts
Email Address:
sale@golfcartgokartparts.com
Domain:
golfcartgokartparts.com
Telephone Number:
+16212542147
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.