Check Scams, Debt Collection scams and other financial scams.
by Sallypop Wed Jul 17, 2019 9:24 pm
SCAM
Advertisement

by AlanJones Thu Jul 18, 2019 3:02 am
Thanks for posting, it is a definite fake, claim to be in Japan, but the domain is registered to someone in India.

From the website:
Thompson Mergers
Izumi Garden Tower
1-6-1 Roppongi, Minato-ku
Tokyo
106-6012
Japan

​E-mail: [email protected]
Tel: +81 (3) 4578 0657


From the WhoIs
Creation Date: 2017-05-16T06:42:21Z
Registrar Registration Expiration Date: 2020-05-16T06:42:21Z

Registrant State/Province: Karnataka
Registrant Country: IN <-- India

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot and 1 guest