+442031297796

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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+442031297796

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Tel. Nos.: +442031297796 & +442031297792
Email: simplefinanceuk@gmail.com
Scam Type: Other Scams

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

Simple Finance (clone)

Name: Simple Finance
Email: simplefinanceuk@gmail.com
Telephone numbers: 02031297796, 02031297792
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442031297796

Post by NumberLover »

Tel. Nos.: +448000148189, +442031297796 & +441904211128
Email: cashfloat49@gmail.com
Scam Type: Other Scams

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

Cash Float (clone of FCA authorised firm)
Telephone: 0800 0148 189, 0203 1297 796, 0190 4211 128
Email: cashfloat49@gmail.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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