Tel. No. +3915735989659

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

Tel. No. +3915735989659

Post by Scam Investigator »

Telephone Numbers: +19292757648 & +3915735989659
Email Address: support@beslainvestments.com
Domain: beslainvestments.com
Type of Scam: Fake Website

Scam 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:

Besla Investments (clone of FCA authorised firm)
Address: PO Box 97845, Some str. 567, Los Angeles, Californa, UNITED STATES OF AMERICA
2099 Limer St, Ellijay, Georgia, UNITED STATES OF AMERICA, 30540
Telephone: +1 (929) 275-7648, +39 15735989659
Email: support@beslainvestments.com

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 beslainvestments.com:
Creation Date: 2018-03-06T12:23:58.00Z
Registrar Registration Expiration Date: 2019-03-06T12:23:58.00Z

Registrant Name: bill smith
Registrant Organization: Beslainvestments. Our domain names are renewed yearly
Registrant Street: 3692 Wescam Court
Registrant City: fallon
Registrant State/Province: NV
Registrant Postal Code: 89406
Registrant Country: US
Registrant Phone: +1.0987655666
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: billsmithn001@yahoo.com
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