+442070433763

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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+442070433763

Post by NumberLover »

Tel. No.: +442070433763
Email: info@cfinvestmentfunds.co.uk
Domain: cfinvestmentfunds.co.uk
Scam Type: Fake Website

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:

CF Investment Funds
Address: 40 Dukes Place, London, EC3A 7NH (Cloning Address of FCA Authorised Firm)
Telephone: 02070433763
Website: www.cfinvestmentfunds.co.uk
Email: info@cfinvestmentfunds.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
From the WhoIs for cfinvestmentfunds.co.uk:
Domain name:
cfinvestmentfunds.co.uk

Registrant:
Name withheld. This Registrant is using a privacy service.

Registrant's address:
Address withheld. This Registrant is using a privacy service.

Privacy service:
Domain Privacy ApS

Privacy service's address:
Ny Oestergade 3
1101 Copenhagen
Denmark

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 02-Jul-2016

Registrar:
One.com A/S [Tag = TJNF-DK]
URL: http://www.one.com

Relevant dates:
Registered on: 02-Jul-2016
Expiry date: 02-Jul-2017
Last updated: 02-Jul-2016

Registration status:
Registered until expiry date.

Name servers:
ns01.one.com
ns02.one.com
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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