+442037697049

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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442037697049

Post by NumberLover »

Tel. Nos.: +442037697049, +442080688710, +441202281327 & +441202080028
Emails: info@firststoploans.com, help@firststoploans.com & help@1ststopplans.com
Domains: firststoploans.com & 1ststopplans.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:

First Stop Loans (clone of FCA authorised firm)
Address: 207 Regent Street, London, W1B 3HH / Ebenezer House 5a Poole road Bournemouth Dorset BH2 5QJ
Telephone: 02037697049, 0208 068 8710, 01202 281 327, 01202 080 028, 02080688710
Email: info@firststoploans.com, help@firststoploans.com, help@1ststopplans.com
Website: www.firststoploans.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 firststoploans.com:
Creation Date: 2017-05-31T12:37:54Z
Registrar Registration Expiration Date: 2018-05-31T12:37:54Z

Registrant Name: Josefina Ekobo
Registrant Organization: Same Day
Registrant Street: 228 Graham Road
Registrant Street: Hackney
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: E8 1BP
Registrant Country: UK
Registrant Phone: +44.2080688710
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@samedayfinances.co.uk
The domain 1ststopplans.com is not registered.
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442037697049

Post by NumberLover »

Tel. No.: +442037697049
Emails: info@meritloans.co.uk & care@meritloans.co.uk
Domain: meritloans.co.uk
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:

Merit Loans (clone of FCA authorised firm)
Address: 207 Regent Street, London, W1B 3HH
Telephone: 0203 769 7049
Email: info@meritloans.co.uk, care@meritloans.co.uk
Website: www.meritloans.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 meritloans.co.uk:
Domain name:
meritloans.co.uk

Registrant:
1st Stop

Registrant type:
Unknown

Registrant's address:
10 Aldermens Drive
Peterborough
Peterborough
Peterborough
PE3 6AX
United Kingdom

Relevant dates:
Registered on: 01-Jul-2017
Expiry date: 01-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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442037697049

Post by NumberLover »

Tel. Nos.: +442031290256, +442037697049, +442031290257 & +447711824333
Email: info@financialpoint.co.uk
Domain: financialpoint.co.uk
Scam Type: Fake Website

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:

Financial Point (clone of FCA authorised firm)
Address: 210 Regent Street, Little Marlborough Street London W1B 5AH
Tel: 02031290256; 02037697049; 02031290257; 07711824333
Email: info@financialpoint.co.uk
Web: http://www.financialpoint.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 financialpoint.co.uk:
Domain name:
financialpoint.co.uk

Registrant:
NONAAA

Registrant type:
Unknown

Registrant's address:
53 Harper Green Road
Farnorth
Bolton
Bolton
BL4 0DL
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 25-Jul-2017

Relevant dates:
Registered on: 25-Jul-2017
Expiry date: 25-Jul-2018

Registration status:
*** This registration has been SUSPENDED. ***
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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