+447451242133

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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+447451242133

Post by NumberLover »

Tel. Nos.: +447451242133 & +447451214743
Email: info@reginvestment.com
Domain: reginvestment.com
Scam Type: Fake Website

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.

Reg Investment Bank
Address: 74 Wilton Mews, London, SW1X, UK
Telephone: 07451242133; 07451214743
Email: accounts@reginvestment.com; info@reginvestment.com
Website: www.reginvestment.com
From the WhoIs for reginvestment.com:
Creation Date: 2017-12-01T12:25:26Z
Registrar Registration Expiration Date: 2018-12-01

Registrant Name: Maureen Sesay
Registrant Organization: Reg Investment
Registrant Street: 74 Wilton Mews
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: SW1X 7AR
Registrant Country: GB
Registrant Phone: +442031680377
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: regivbk@jetable.fr.nf
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: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447451242133

Post by NumberLover »

Tel. No.: +447451210189 & +447451242133
Emails: support@gooseinvestments.com & borgfrank3@gmail.com
Domain: gooseinvestments.com
Scam Type: Fake Website

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.

Goose Investments
Telephone: 07451210189, 07451242133
Email: support@gooseinvestments.com, borgfrank3@gmail.com
Website: www.gooseinvestments.com

Please note: This Firm is cloning the details of Goose Investment (Companies House number: SC175589) but this firm does not engage in financial activities.

The registered UK firm is in no way affiliated with the scam firm.
From the WhoIs for gooseinvestments.com:
Creation Date: 2018-06-26T11:44:55Z
Registrar Registration Expiration Date: 2019-06-26T11:44:55Z
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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