Check Scams, Debt Collection scams and other financial scams.

#391818 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

​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.

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