+442035148295

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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+442035148295

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Tel. No.: +442035148295
Domain: headingtoninvest.com
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:

Headington Investments Limited (clone of a FCA authorised firm)
Address: 1 More London Place, London, SE1 2AF
Phone: 44 20 3514 8295
Website: http://www.headingtoninvest.com

This clone firm is using the details of the FCA authorised firm.
From the WhoIs for headingtoninvest.com:
Creation Date: 24-may-2016
Expiration Date: 24-may-2017

Registrant Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Registrant Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
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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