Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#372423 by Photosensitive Fri Aug 31, 2018 4:34 am
Cobalt Capital Inc at https://cobaltcapitalinc.com

2-1-1 Nihonbashi-Muromachi, Chuo-Ku, Tokyo, ‎103-8328, Japan
[email protected]

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Before Cobalt Capital launched the open architecture revolution, investors had to make the unhappy choice between selecting an advisor who was independent-but-unsophisticated (the traditional pension and endowment consulting firms) or selecting an advisor who was sophisticated-but-conflicted (global banks, trust companies, money management firms).

(Previously the equally fraudulent Shaw Capital Management)

addresses 139.162.106.223
Domain Name: COBALTCAPITALINC.COM
Registry Domain ID: 109406116_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-13T16:20:46Z
Creation Date: 2004-01-06T12:19:26Z
Registry Expiry Date: 2018-12-01T04:59:59Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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#379285 by Mike Wilson Wed Jan 02, 2019 2:05 pm
Elizabeth Middleton [email protected]

Our mailing address is:
Cobalt Capital, Inc.
2-1-1 Nihonbashi-Muromachi
Chuo-Ku, Tokyo 103-8328
Japan


Trade Confirmation

Dear xxxxxxxxxxx

Cobalt Capital confirms your instruction to buy 7,000 shares in Cast SA (CAS.PA) at €3.15 per share.
Included in this email you will find the trade confirmation and the banking details of the transfer agent for the settlement.
Once you have made payment please forward the confirmation by email.
For any questions regarding your account, please call +8134 5102617 or email [email protected]

Yours sincerely,

Elizabeth Middleton

Accounts Department

Beneficiary Account Name: LINK TRANSFER LTD.
Beneficiary Account Number: 8883000186863
Beneficiary Account Currency: EURO
Receiving Bank Name: AMBANK (M) BERHAD
Receiving Bank Address: BANGUNAN AMBANK GROUP, FLOOR 23
55 ALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA
Swift Code/BIC: ARBKMYKL


Beneficiary Account Name: GLOBAL TRANSFER SERVICES, INC
Beneficiary Account Number: 0164256315
Receiving Bank Name: Bank One
Receiving Bank Address: 16 Sir William Newton Street, Port Louis, Mauritius
Swift Code/BIC: BKONMUMU
IBAN: MU19BKON0516000164256315000USD

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#385492 by AlanJones Fri May 10, 2019 7:48 am
Neither of the above posters have lost any money. They are both long-term member of this forum, posting information to warn potential victims.

I am sorry, but if you have been scammed by "Cobalt Capital, Inc.", you money is gone and you will not be able to recover it. Anyone telling you that they can get your money back is a scammer trying to steal more from you by charging you upfront fees. They will take your money and do nothing.

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.

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