Name: Zeta Holdings Ltd
Domain: zeta-holdings.co.uk
Tel. No.: +442032872078
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+442032872078
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NumberLover
- Omnipresent
- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+442032872078
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.
-
NumberLover
- Omnipresent
- Posts: 60510
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +442032872078
Tel. No.: +442032872078
Domain: holding-zeta.co.uk
Scam Type: Other Scams
From the FCA.org website:
Domain: holding-zeta.co.uk
Scam Type: Other Scams
From the FCA.org website:
From the WhoIs:This firm is not authorised by us but has been targeting people in the UK:
Zeta Holding Limited (clone of a UK registered company)
Address: 3 The Shrubberies, George Lane, South Woodford, London E18 1BG
Tel: 020 3287 2078
Website: www.holding-zeta.co.uk
Please note that this entity (which claims to be authorised for payment services) has no association whatsoever with the UK registered company named Zeta Holding Limited (company registration number 05173175). Scammers are falsely claiming the name and address of the registered company.
Domain name:
holding-zeta.co.uk
Registrant:
Paolo Cristofaro
Registrant type:
Unknown
Registrant's address:
6 Leonard Close
Frimley
GU16 7EQ
United Kingdom
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Feb-2016
Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com
Relevant dates:
Registered on: 03-Feb-2016
Expiry date: 03-Feb-2017
Last updated: 03-Feb-2016
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.