Gold Scammer - Michael Perry - [email protected]

[AlanJones]

Gold Scammer - Michael Perry - [email protected]

From LinkedIn:

Michael Perry
Sapphire, Emerald, Ruby trader and film industry professional

Email [email protected]
Phone 07538558803 (Home) = +447538558803

Current Amarakoonperry - linked Website http://www.amarakoonperry.com/
Previous Ray and Diana Harryhausen Foundation

Experienced Sapphire, Diamond and Gold trader with a good network and knowledge in the film industry as well. Looking for business opportunities in the UK and in the international market.

From the Website:

Office 36, 89-90 Hatton Garden, London EC1N 8PG - A well known maildrop address
[email protected]
0753 855 8803 = +447538558803

From the WhoIs:

Creation Date: 07-oct-2015
Expiration Date: 07-oct-2016

Registrant Name: Michael Perry
Registrant Organization:
Registrant Street: 142, High Street, Newport
Registrant City: Isle of Wight
Registrant State/Province: N/A
Registrant Postal Code: PO30 1TY
Registrant Country: UK
Registrant Phone: +44.7807669188
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Mod Note: This post was made by the scammer himself to try and salvage his scam and avoid losing victims

Hi Alan

I am not and scammer and never have scammed anyone. I have contacted the administrators to take this down. I don't need to hide anything so get this off immediately.

Michael

[AlanJones]

The website amarakoonperry.com claims

Copyright Amarakoonperry 2015. All Rights Reserved

COMPANY DETAILS

Company Number : 9319181
Office 36, 89-90 Hatton Garden, London EC1N 8PG

There is no such company as Amarakoonperry registered in the UK and company number 9319181 belongs to a limited company called PERRY AND CO INVESTMENTS LTD whose classification indicates that they are involved in

"56210 - Event catering activities"

How can a website that claims to be a company that doesn't exist, quotes the registration number of a company with a different business classification and operates from a mail drop (not even a serviced office) using a mobile phone for its main contact number possibly be legitimate?