Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Tue Apr 17, 2018 3:17 pm
Blackmore Faulkner at http://www.blackmore-faulkner.com

Image

See viewtopic.php?f=10&p=357107 and viewtopic.php?t=118699&p=288858

In 1999, Terry Gilbert, then head of research at a prominant investment brokerage, a Washington-based broker, approached a group of forensic accountants, including Rodger F. Carins, to write equity research that focused on the accounting at various public companies.

Within A Year
The partners realized that the only way to realize their goal was to form a separate company focused solely on research. With no underwriting biases, no trading constraints and truth the only focus, Blackmore Faulkner was born.

Floor 18, The Centre Hong Kong, 99 Queen's Road Central, Hong Kong
[email protected]

addresses 64.98.145.30
Domain Name: BLACKMORE-FAULKNER.COM
Registry Domain ID: 2249391186_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-04-08T17:20:30Z
Creation Date: 2018-04-08T17:20:30Z
Registry Expiry Date: 2019-04-08T17:20:30Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.HOVER.COM
Name Server: NS2.HOVER.COM
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Hover
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0151205668
Registrant Organization: Contact Privacy Inc. Customer 0151205668
Advertisement

by Photosensitive Wed Sep 19, 2018 10:00 am
Updated contact details:

Floor 18, The Centre Hong Kong, 99 Queen's Road Central, Hong Kong
21st Floor Canary Wharf, 40 Bank Street, (HQ3) Docklands, E14 5NR, United Kingdom
Call Us: +85258080072
[email protected]

There is a Hong Kong registered company of this name, but it was only registered in 2014. (https://www.hkgbusiness.com/en/company/ ... er-Limited ) This one claims a somewhat longer history!

Who is online

Users browsing this forum: ClaudeBot and 7 guests