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Tel. No. +33977558579

Posted: Mon Feb 05, 2018 4:40 am
by Scam Investigator
Telephone Number: +33977558579
Email Address: admin@capitaldeposit.net
Domain: capitaldeposit.net
Type of Scam: Fake Website

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:

Capital Deposit Limited (clone of FCA authorised firm)
Telephone: +33 977558579
Email: admin@capitaldeposit.net
Website: www.capitaldeposit.net

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 capitaldeposit.net:
Creation Date: 2017-02-21T00:00:00Z
Registrar Registration Expiration Date: 2018-02-21T00:00:00Z

Registrant Name: Global Domain Privacy
Registrant Organization: GLOBAL DOMAIN PRIVACY

>>> Last update of whois database: 2018-02-04T19:07:12Z <<<