+447537181823

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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+447537181823

Post by NumberLover »

Tel. No.: +447537181823
Email: contact@wallacebraxtoncu.com
Domain: wallacebraxtoncu.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:

Wallace Braxton Credit Union Limited (clone of FCA authorised firm)
Address: 305 Lamar Avenue, Box 919, Paris, Texas, UNITED STATES OF AMERICA
Telephone: +44 7537181823
Email: contact@wallacebraxtoncu.com
Website: www.wallacebraxtoncu.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 wallacebraxtoncu.com:
Creation Date: 2017-11-07T12:52:04Z
Registrar Registration Expiration Date: 2018-11-07T12:52:04Z

Registrant Name: c/o WHOIStrustee.com Limited
Registrant Organization: Registrant of wallacebraxtoncu.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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447537181823

Post by NumberLover »

Tel. No.: +447537181823 & +447031924407
Email: letlidfinanceltd@gmail.com
Scam Type: Loan Scam

Scam Alert from FCA.org.uk:
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.

C. Letlid Loan and Finance Ltd
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
Telephone: 07537181823, 07031924407
Email: letlidfinanceltd@gmail.com

Please note: This scam firm is cloning the details of a UK registered firm (Companies House number: 01346407). The scam is in no way affiliated with the registered firm on Companies House.
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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