+442037402530

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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+442037402530

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Tel. No.: +442037402530
Email: info@mgfinanceconsulting.com
Domain: mgfinanceconsulting.com​​​​​​​
Scam Type: Fake Website

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:

MG Finance Consulting (clone of EEA authorised firm)
Address: 6 Holbein Place, Chelsea, London, SW1W 8NS
Telephone: 020 3740 2530
Email: info@mgfinanceconsulting.com
Website: mgfinanceconsulting.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 mgfinanceconsulting.com​​​​​​​:
Creation Date: 2016-11-07T19:23:28Z
Registrar Registration Expiration Date: 2017-11-07T19:23:28Z

Registrant Name: Top Level Domains, S.A. Domain Administration
Registrant Organization: Top Level Domains, S.A.
Registrant Street: Addison House Plaza, piso 1.
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 6-3783
Registrant Country: PA
Registrant Phone: +507.3014896
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: domains@sky-ip.com
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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