Tel. No. +442078594047

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

Tel. No. +442078594047

Post by Scam Investigator »

Telephone Number: +442078594047
Email Address: info@rkcapitalmanagement.com
Domains: rkcapitalmanagement.net & rkcapitalmanagement.com
Type of Scam: Fake Website

From the FSA.org.uk website:
RK Capital Management (clone)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

RK Capital Management (clone of a FCA authorised firm)
Address: 1 Bartholomew Lane, London, EC2N 2AX
Tel: 0207 859 4047
Email: info@rkcapitalmanagement.com
Website: www.rkcapitalmanagement.net

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
From the WhoIs for rkcapitalmanagement.com:
Creation Date: 16-sep-2009
Expiration Date: 16-sep-2023

Registrant Name: Amy Booth
Registrant Organization: RK Capital Management, LLC
Registrant Street: 3033 East First Avenue
Registrant Street: Suite 307
Registrant City: Denver
Registrant State/Province: Colorado
Registrant Postal Code: 80206
Registrant Country: US
Registrant Phone: (303) 394-0101
Registrant Phone Ext:
Registrant Fax: (303) 394-0112
Registrant Fax Ext:
Registrant Email: abooth@rkcap.com
From the WhoIs for rkcapitalmanagement.net:
Creation Date: 30-mar-2016
Expiration Date: 30-mar-2017

Registrant Name: Contact Privacy Inc. Customer 0142686832
Registrant Organization: Contact Privacy Inc. Customer 0142686832
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