Tel. No. +35227860479

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

Tel. No. +35227860479

Post by Scam Investigator »

Telephone Number: +35227860479
Email Address: info@natix-lu.com
Domain: natix-lu.com
Type of Scam: Fake Website

From the FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Natix Bank
Address: 25, rue Edward Steichen, L-2540 Luxembourg
11-16 Donegall Square East, Belfast BT1 5UB (Cloning Address of FCA Authorised Firm)
Telephone: +35227860479
Website: www.natix-lu.com/1ww/private/ or www.natix-lu.com
Email: info@natix-lu.com

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 natix-lu.com:
Creation Date: 12-mar-2015
Expiration Date: 12-mar-2017

Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited
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