+442039730140

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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+442039730140

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Tel. Nos.: +442033973140, +442039730140 & +442033973132
Email: enquiry@holdenco.org
Domain: holdenco.org
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:

Holden & Co (clone of FCA authorised firm)
Address: 100 Pall Mall, London, SW1Y 5ES, United Kingdom
Telephone: 0203 397 3140; 0203 973 0140
Fax: 0203 397 3132
Email: enquiry@holden&co.org
Website: http://www.holdenco.org
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 holdenco.org:
Creation Date: 2019-04-02T02:46:37Z
Registry Expiry Date: 2020-04-02T02:46:37Z

Registrant Organization: Whoisprotection.cc
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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