+447077080449

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447077080449

Post by NumberLover »

Tel. Nos.: +447077080449, +442035197453 & +447452267016
Emails: customer.service@hblndn.com, info@hblndn.com & hcbplc@yahoo.co.uk
Domain: hblndn.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:

Heritage Bank (clone of FCA authorised firm)
Address: 20 - 24 Copthall Avenue, London, UK, EC4R 8AN; 35 Windsor Place, Cardiff, CF10 3UR
Phone: 07077 080 449; 020 3519 7453; 07452 267 016
Email: customer.service@hblndn.com; info@hblndn.com; hcbplc@yahoo.co.uk
Website: http://www.hblndn.com/uk


From the WhoIs for hblndn.com:
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017

Registrant Name: WhoisProtectService.net
Registrant Organization: PROTECTSERVICE, LTD.
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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447077080449

Post by NumberLover »

Name: Heritage Bank
Email: info@hblnett.com
Domain: hblnett.com
Tel. Nos.: +442036953534 & +447077080449
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Post Reply