Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392390 by Photosensitive Sun Jul 28, 2019 5:15 pm
Thompson Mergers at https://thompsonmergers.com

Izumi Garden Tower 1-6-1 Roppongi, Minato-ku Tokyo 106-6012 Japan
[email protected]
Tel: +81 (3) 4578 0657

Thompson Mergers provides unparalleled professional services to private high net wealth and corporate owners of business, including financial sponsors and privately-held companies. Thompson Mergers is led by experienced executive bankers who have spent careers drawing from and developing upon deep professional relationships and building specific knowledge of Fortune 500 Inc. firms, trends and insights relevant to the firm industry-specific areas of focus.

If in doubt contact the Japanese FSA at: [email protected]
Plus check out known "Japan-based" cold call scammers at https://www.fsa.go.jp/en/refer/cold/index.html

addresses 47.91.188.225
Domain Name: THOMPSONMERGERS.COM
Registry Domain ID: 2124797062_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-05-13T04:32:25Z
Creation Date: 2017-05-16T06:42:21Z
Registry Expiry Date: 2020-05-16T06:42:21Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Name Server: NS1.HONGKONGSERVER.NET
Name Server: NS2.HONGKONGSERVER.NET
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Hosting Raja
Registrant Organization:
Registrant State/Province: Karnataka
Registrant Country: IN

Whoops, this had already been reported, I should have checked.
Still, there is no such thing as bad publicity!
Advertisement

Who is online

Users browsing this forum: No registered users and 6 guests