ScamNumbers.blog

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

VBM Capital Partners (clone of EEA authorised firm)
Address: 27 Avenue Monterey, Floor 3 & 4, L-2163 Luxembourg
Telephone: 0035227863158
Email: info@vbmcapitalpartners.com
Website: www.vbmcapitalpartners.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Creation Date: 2017-12-04T17:40:58Z
Registrar Registration Expiration Date: 2022-12-04T17:40:58Z

Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: vbmcapitalpartners.com

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

Fernpool Holdings Ltd (clone of Gibraltar Registered Company)
Address: 209 Main Street, GX11 1A, Gibraltar
18F North Tower, World Financial Centre, No1 North 3rd Ring Middle Road, Chaoyang District, Beijing, China
Telephone: +35227863158, +442037452182
Email: info@fernpoolholdings.com
Website: www.fernpoolholdings.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Creation Date: 2018-03-01T16:28:27Z
Registrar Registration Expiration Date: 2021-03-01T16:28:27Z

Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: fernpoolholdings.com