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Tel. No. +16212542147

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Tel. No. +16212542147

Posted: Sun May 19, 2019 1:50 am
by Scam Investigator
Telephone Numbers: +16212542147 & +442031167711
Email Address: info@credogm.com
Domain: credogm.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:

Credo Global Markets / Credo GM (clone of FCA authorised firm)
Telephone: 621-254-2147; 0203 116 7711
Email: info@credogm.com
Website: www.credogm.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 credogm.com:
Creation Date: 2019-04-09T09:08:19Z
Registrar Registration Expiration Date: 2020-04-09T09:08:19Z

Re: Tel. No. +16212542147

Posted: Sun Sep 13, 2020 6:16 am
by Scam Investigator
Domain Name: Trent Documents
Email Address: static@trentdocuments.com
Domain: simplehomeinvestments.com
Telephone Numbers: +823254214342 & +16212542147
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +16212542147

Posted: Sun Dec 12, 2021 1:02 am
by Scam Investigator
Domain Name: Golf Cart Go Karts Parts
Email Address: sale@golfcartgokartparts.com
Domain: golfcartgokartparts.com
Telephone Number: +16212542147
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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