+442034753507

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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+442034753507

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Tel. No.: +442034753507
Email: info@diamondrunwell.com
Domain: diamondrunwell.com
Scam Type: Fake Website

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.

Diamond (Runwell) Limited
Principal address: 8 Molassess Row, Plantation Wharf, London, SW11 3UX, UK
Registered office: 4th Floor, 86-90 Paul Street, London, EC2A 4NE, UK
Telephone: 0203 475 3507
Email: info@diamondrunwell.com
Website: www.diamondrunwell.com
From the WhoIs for diamondrunwell.com:
Creation Date: 10-jun-2015
Expiration Date: 10-jun-2017

Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
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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