+442033182655

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+442033182655

Post by NumberLover »

Tel. Nos.: +442070439026 & +442033182655
Domain: fundspoint.co.uk
Scam Type: Fake Website

From the FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Funds Point (clone of FCA authorised firm)
Telephone: 020 7043 9026, 020 3318 2655
Website: www.fundspoint.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for fundspoint.co.uk:
Domain name:
fundspoint.co.uk

Registrant:
M Patel

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Relevant dates:
Registered on: 04-Jul-2013
Expiry date: 04-Jul-2018
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442033182655

Post by NumberLover »

Tel. Nos.: +442080882327 & +442033182655
Email: info@british-lenders.uk
Domain: british-lenders.uk
Scam Type: Loan Scam

From the FCA.org.uk website:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

British Lenders Limited
Address: 285 Hoxton Street, London, N1 5JX
Telephone: 0208 088 2327, 0203 318 2655
Email: info@british-lenders.uk
Website: www.british-lenders.uk
From the WhoIs for british-lenders.uk:
Domain name:
british-lenders.uk

Registrant:
Identity Protect Limited

Relevant dates:
Registered on: 26-Jun-2015
Expiry date: 26-Jun-2018
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442033182655

Post by NumberLover »

Tel. Nos.: +443704467525, +442033182655 & +442038686691
Email: manager.mark@gmz.com
Scam Type: Loan Scam

Alert from the FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Money Solutions UK (clone of FCA authorised firm)
Telephone: 0370 446 7525, 0203 318 2655, 0203 868 6691
Email: Manager.mark@gmz.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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