+442036701017

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442036701017

Post by NumberLover »

Tel. Nos.: +443036665406, +441904378032, +442035193230, +442036701017 & +448004101017
Domains: unsecuredloanforall.com, unsecuredloan4all.org unsecuredloanforall.net & unsecuredloan4all.co.uk
Scam Type: Loan Scam

From the FCA website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm)

Address: 504 Roman Road, Bow, London, E3 5LU, 1 Victoria Square, Hill Street, Birmingham, West Midlands, B1 1BD

Telephone: 0303 666 5406, 0190 437 8032, 0203 519 3230, 0203 670 1017, 0800 410 1017

Website: http://www.unsecuredloanforall.com, http://www.unsecuredloan4all.org, http://www.unsecuredloanforall.net, http://unsecuredloan4all.co.uk

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 unsecuredloanforall.com:
Creation Date: 20-jan-2016
Expiration Date: 20-jan-2017

Registrant Name: Mike Anderson
Registrant Organization:
Registrant Street: 809 uk
Registrant Street: Rohini
Registrant City: Delhi
Registrant State/Province: DL
Registrant Postal Code: 110087
Registrant Country: in
Registrant Phone: +91.9971335599
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mike.anderson12132@gmail.com
From the WhoIs for unsecuredloan4all.org:
Creation Date: 2016-04-25T18:53:07Z
Registry Expiry Date: 2017-04-25T18:53:07Z

Registrant Name: anas shamim
Registrant Organization:
Registrant Street: 15 charlotte street
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: W1T 1RJ
Registrant Country: GB
Registrant Phone: +44.7481635422
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: anas.shamin@rediffmail.com
From the WhoIs for unsecuredloanforall.net:
Creation Date: 24-apr-2016
Expiration Date: 24-apr-2017

Registrant Name: anas shamim
Registrant Organization:
Registrant Street: 15 charlotte street
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: W1T 1RJ
Registrant Country: UK
Registrant Phone: +44.7481635422
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: anas.shamin@rediffmail.com
From the WhoIs for unsecuredloan4all.co.uk:
Registrant:
Mike Anderson

Registrant type:
Unknown

Registrant's address:
809 uk
Rohini
Delhi
Delhi
110087
India

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Jan-2016

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 16-Jan-2016
Expiry date: 16-Jan-2017
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442036701017

Post by NumberLover »

Tel. Nos.: +442035193230, +442037690738, +442037697038, +442036701017 & +441613540993
Email: loan.lender@gmx.com
Scam Type: Loan Scam

From the FSA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Fast Loans Now (clone of FCA authorised firm)
Tel: 0203 519 3230; 0203 769 0738; 0203 769 7038; 0203 670 1017; 0161 354 0993
Email: loan.lender@gmx.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.
Post Reply