+442070482015

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442070482015

Post by NumberLover »

Tel. Nos.: +442070482015, +442080775015 & +442037695364
Email: dashloans.info@gmail.com
Scam Type: Loan Scam

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:

Dash Loans (clone of FCA authorised firm)
Telephone: 020 704 820 15, 020 807 750 15, 020 376 953 64
Email: dashloans.info@gmail.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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442070482015

Post by NumberLover »

Tel. Nos.: +442080779676, +442038072337 & +442070482015
Emails: improvementloans.info@gmail.com, contactus@improvementloans.co.uk, uilcm.info@gmail.com & loansexpert.info@gmail.com
Domain: improvementloans.co.uk
Scam Type: Loan Scam

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

Improvement Loans (clone of FCA authorised firm)
Address: 6 Station View, Rhino Court, Bramhall Moor Lane, SK7 5ER
Telephone: 02080779676, 02038072337, 02070482015
Email: improvementloans.info@gmail.com, contactus@ImprovementLoans.co.uk, uilcm.info@gmail.com, loansexpert.info@gmail.com

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 improvementloans.co.uk:
Domain name:
improvementloans.co.uk

Registrant:
Aleksandar Lozanov

Registrant type:
Non-UK Individual

Registrant's address:
j.k. Nadejda I, bl. 130, vh. G, et. 6, ap. 84
Sofia
Sofiiska
1220
Bulgaria

Relevant dates:
Registered on: 17-Nov-2016
Expiry date: 17-Nov-2017
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.
Post Reply