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Possible Fraudulent Company
Hello everybody, I need some help researching this company called "Top Global Capital, Inc." One of my family members has been sucked into this investment company and I'm afraid its pretty much a ponzi referral scheme.
In comparing the whois vs the contact us section it appears the company is hiding behind a proxy in Arizona, called "Domains by Proxy" which I found to be notorious for hosting hackers, phishers, and scammers.
Top Global Capital, Inc.
95 Wilton Road, Suite 3
London, SW1V 1BZ
United Kingdom
Plus the phone number to call is 1-800-123-1234, which is not available and is a fake number.
If anyone could help me do some digging, that would be much appreciated. Hopefully what we find are good trails that lead us to the real answer.
http://www.topglobalcapital.com
Whois information:
In comparing the whois vs the contact us section it appears the company is hiding behind a proxy in Arizona, called "Domains by Proxy" which I found to be notorious for hosting hackers, phishers, and scammers.
Top Global Capital, Inc.
95 Wilton Road, Suite 3
London, SW1V 1BZ
United Kingdom
Plus the phone number to call is 1-800-123-1234, which is not available and is a fake number.
If anyone could help me do some digging, that would be much appreciated. Hopefully what we find are good trails that lead us to the real answer.
http://www.topglobalcapital.com
Whois information:
Code:
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Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: TOPGLOBALCAPITAL.COM
Created on: 17-Sep-09
Expires on: 17-Sep-14
Last Updated on: 20-Sep-09
Administrative Contact:
Private, Registration TOPGLOBALCAPITAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598
Technical Contact:
Private, Registration TOPGLOBALCAPITAL.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598
Domain servers in listed order:
NS1.CALPOP.COM
NS2.CALPOP.COM
NS3.CALPOP.COM
NS4.CALPOP.COM
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See Business Registration Listing
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Copy and paste the link below to view additional details:
http://who.godaddy.com/whoischeck.aspx?domain=TOPGLOBALCAPITAL.COM
