Tel. No. +13217683672

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +13217683672

Post by Scam Investigator »

Telephone Numbers: +448726148042, +447976619044 & +13217683672
Emails: goldstarfinanceltd@outlook.com, goldstarfinancegroup@outlook.com & goldstarfinanceinc@outlook.com
Domain: goldstarfinancegroup.com
Type of Scam: Fake Website

From the Website:
GoldStar Finance Group
[Corporate Head Office]
Online Integrated Services (OIS)
#6/B Adam Street, London
WC2N 6AD, United Kingdom
Telephone No.+44-872-614-8042
Whatsapp No. +44-797-661-9044
Email: goldstarfinanceltd@outlook.com

GoldStar Finance Group
[Fund Disbursement Office]
Online Integrated Services (OIS)
United States Embassy Affiliated
Gate 6, Andre Malraux Marg
Chanakya-puri, New Delhi-110021. India
Email: goldstarfinancegroup@outlook.com

GoldStar Finance Group
[Federal Reserve Coordinating Office]
Online Integrated Services (OIS)
#2275 Bentley St, Merritt Island,
Florida-32952. U.S.A
Telephone No. +1 321-768-3672
Viber Com No. +1 321-768-3672
Email: goldstarfinanceinc@outlook.com
From the WhoIs for goldstarfinancegroup.com:
Creation Date: 2016-02-02T00:52:19Z
Registrar Registration Expiration Date: 2017-02-02T00:52:19Z

Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ezennamdi@outlook.com
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