Tel. No. +85258087224
Posted: Sat Feb 10, 2018 8:30 am
Telephone Number: +85258087224
Email Address: info@swordfishfinancial.com
Domain: swordfishfinancial.com
Type of Scam: Fake Website
Message sent to our Admin address:
Email Address: info@swordfishfinancial.com
Domain: swordfishfinancial.com
Type of Scam: Fake Website
Message sent to our Admin address:
From the WhoIs for swordfishfinancial.com:I have been contacted via HONG KONG number +85258087224 stating to be a Financial Company Swordfish Financial with an address of Unit 2512 25/F, Langham Place Office Tower, 8 Argyle Street, Mongkok (e-mail: info@swordfishfinancial.com). They want me to become a client and are trying to sell me stock in a Gold Mine company. I believe this is a SCAM number
While the domain has been registered for nearly 9 years, a quick look at the history of the actual content shows that it only became the website it is now sometime between May and July last year. Prior to that it was just a holding page for 2 years. Scammers will often buy old unused domains so that they can appear to be an established business.Updated Date: 2017-05-25T21:42:10Z
Creation Date: 2009-04-13T19:16:51Z
Registrar Registration Expiration Date: 2018-04-13T19:16:51Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC