+443302234254

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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+443302234254

Post by NumberLover »

Tel. No.: +443302234029, +443302234254 & +443302234687
Email: address4@mail.com
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:

Scrilliy (clone of FCA authorised firm)
Telephone: 0330 223 4029; 0330 223 4254; 0330 223 4687
Email: address4@mail.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.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +443302234254

Post by NumberLover »

Tel. Nos.: +443302234251, +441416285550, +443302234254, +443302200148, +443302234693, +443302234687, +443302234694 & +443302200156
Emails: docs11@gmx.com, accessloanuk1@gmail.com, docs12@post.com, docs11@gmx.co.uk & info@accessloan.co.uk
Domain: accessloan.co.uk
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.

Access Loan
Address: 145-147 St John Street, 26-32 Oxford Road, Bournemouth, BH8 8EZ, 151 West George Street, Glasgow, G2 2JJ, 1206 Tollcross Road, Glasgow, Stratchclyde, G32 8HH
Telephone: 0330 223 4251, 0141 628 5550, 0330-223-4254, 03302200148, 0330 223 4693, 0330 223 4687, 0330 223 4694, 0330-220-0156
Email: docs11@gmx.com, accessloanuk1@gmail.com, docs12@post.com, docs11@gmx.co.uk, info@accessloan.co.uk
Website: http://www.accessloan.co.uk
From the WhoIs for accessloan.co.uk:
Domain name:
accessloan.co.uk

Relevant dates:
Registered on: 26-Aug-2014
Expiry date: 26-Aug-2019
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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