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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60494 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon Oct 17, 2016 7:24 am
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:
http://www.apexukloan.com
From the WhoIs for apexukloan.com:
Creation Date: 05-jul-2016
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.
NumberLover
Omnipresent
Posts: 60494 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon Oct 17, 2016 7:58 am
Tel. No.:
+441420358102 ,
+447624807251 ,
+4420338686603 ,
+441420358101 ,
+441617681489 ,
+441420358142 ,
+441224980284 &
+442081234079
Emails:
info@britsfinance.com &
care@britsfinance.com
Domain:
britsfinance.com
Scam Type:
Fake Website
From the FCA.org.uk website:
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Brits Finance (clone of FCA authorised firm)
Address: Technology House, Station Road, Alton, Hampshire GU34 2PZ
14 Romsey Road, Winchester, Hampshire SO22 5QX
20-22 Wenlock Road, Islington, London N1 7GU
Lee House, 90 Great Bridgewater St, Manchester M1 5JW
8 St. Marys Place, Aberdeen, Aberdeenshire AB11 6HL
Telephone: 01420 358102; 07624 807251; 0203 3868 6603; 01420 358 101; 0161 768 1489; 0142 035 8142; 0122 498 0284; 020 8123 4079
Email:
info@britsfinance.com ;
care@britsfinance.com
Website:
www.britsfinance.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for
britsfinance.com :
Creation Date: 02-sep-2016
Expiration Date: 02-sep-2017
Registrant Name: Rebecca
Registrant Street: H. No- 21, P code.-GU30 7BT
Registrant City: Nuneaton
Registrant State/Province: Warwickshire
Registrant Postal Code: GU30 7BT
Registrant Country: GB
Registrant Phone: +91.7710010579
Registrant Phone Ext:
Registrant Email:
rebeccacharles1231@gmail.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.
