Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#398450 by Photosensitive Sun Oct 13, 2019 8:53 am
Global Capital Holdings at https://globalcapitalholdings.com

Tower 42, 25 Old Broad Street, Lime Street, London, EC2N 1HN, United Kingdom
0207 459 4063
Email: [email protected]

The highly specialised and experienced team at Global Capital Holdings offer an escrow service that ties in to a third-party transaction.
We do not operate an automated service or offer simplistic on-line services, as the transactions we protect and manage require careful management and a high quality of duty of care.

Steals the identity of a legitimate UK real estate company
https://beta.companieshouse.gov.uk/company/10646614

addresses 72.167.191.69
Domain Name: GLOBALCAPITALHOLDINGS.COM
Registry Domain ID: 2408565996_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-07-01T20:43:51Z
Creation Date: 2019-07-01T20:43:50Z
Registry Expiry Date: 2020-07-01T20:43:50Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Registrant Organization:
Registrant State/Province: London
Registrant Country: UK
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