+442038686604

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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+442038686604

Post by NumberLover »

Tel. No.: +442038686604
Email: info@apexukloan.com
Domain: apexukloan.com
Scam Type: Loan Scam

From the Website:
Apex UK Loan
Address -:- 20-22, Wenlock Road, Islington,
London, N1 7GU
Contact No. -:- 02038-686-604
Email ID -:- info@apexukloan.com
Web -:- www.apexukloan.com
From the WhoIs:
Creation Date: 05-jul-2016
Expiration Date: 05-jul-2017

Registrant Name: Masked Identity Protection Services
Registrant Street: 139-A-1. S/F, Mohammadpur
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
Omnipresent
Posts: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038686604

Post by NumberLover »

Tel. Nos.: +442033183715, +442038686604 & +441420358101
Email: info@apexukloan.com
Domain: apexukloan.com
Scam Type: Loan Scam

From the FCA.org.uk website:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Apex UK Loan
Address:
1. 14 Romsey Road, Winchester, Hampshire, SO22 5QX
2. 20-22 Wenlock road, Islington, London N1 7GU
Telephone numbers: 02033183715, 02038686604, 01420358101
Email: info@apexukloan.com
Website: www.apexukloan.com
From the WhoIs for apexukloan.com:
Creation Date: 05-jul-2016
Expiration Date: 05-jul-2017

Registrant Name: Masked Identity Protection Services
Registrant Street: 139-A-1. S/F, Mohammadpur
Registrant City: Delhi
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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