+442032907465

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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+442032907465

Post by NumberLover »

Tel. No.: +442032907465
Scam Type: Other Scams

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:

Satis Asset Management (clone of FCA authorised firm)
Address: 45 Pall Mall, London, UNITED KINGDOM, SW1Y 5JG
Telephone: 02032907465

Clone firm are using same address as authorised firm., Clone firm are using same address as authorised firm.

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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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442032907465

Post by NumberLover »

Tel. No.: +442032907465
Domain: capricorn-finance.com
Scam Type: Fake Website

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:

Capricorn Finance (clone of FCA authorised firm)
Address: Malta House, 36-38 Piccadilly, London W1J 0DP
Telephone: 02032907465
Email: N/A
Website: www.capricorn-finance.com
From the WhoIs for capricorn-finance.com:
Creation Date: 2018-06-11T09:54:53Z
Registrar Registration Expiration Date: 2019-06-11T09:54:53Z

Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
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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