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Tel. No. +19144624304

Posted: Thu May 26, 2016 3:59 pm
by Scam Investigator
Telephone Numbers: +19143638229, +17778861674 & +19144624304
Email Address: info@wattersandpartners.com
Domain: wattersandpartners.com
Type of Scam: Fake Website

From the FCA.org website:
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:

Watters & Partners Ltd

Address: 104 W 32nd Street, New York, NY, 10001, United States
Tel: + 1 914 363 8229, +1 777 886 1674
Fax: + 1 914 462 4304
Website: http://www.wattersandpartners.com
Email: info@wattersandpartners.com
From the WhoIs for wattersandpartners.com:
Creation Date: 20-feb-2016
Expiration Date: 20-feb-2017

Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.