+442031501107

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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+442031501107

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Tel. No.: +442031501107
Emails: sales@cmstrader.com, support@cmstrader.com, compliance@cmstrader.com, marketing@cmstrader.com & affiliates@cmstrader.com
Domain: cmstrader.com
Scam Type: Fake Website

From the FCA.org.uk website:
This firm is not authorised by us but has been targeting people in the UK:

CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited)
Addresses: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ; 44 Waterloo Station, Waterloo Road, London, SE1 8SW
Tel: +44 (0)20 3150 1107
Email: sales@cmstrader.com; support@cmstrader.com; compliance@cmstrader.com; marketing@cmstrader.com; affiliates@cmstrader.com
Website: http://www.cmstrader.com
From the WhoIs for cmstrader.com:
Creation Date: 29-oct-2013
Expiration Date: 29-oct-2018

Registrant Name: Pandorex Ventures Ltd
Registrant Organization: Pandorex Ventures LTD
Registrant Street: 71-75, Shelton Street, Covent Garden, Lon
Registrant City: London
Registrant State/Province: Canary Wharf
Registrant Postal Code: E14 5DA
Registrant Country: UK
Registrant Phone: +44.2030265890
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@cmstrader.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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