+441216676888

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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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+441216676888

Post by NumberLover »

Tel. Nos.: +441133281525, +441216676888 & +448708200010
Emails: info@quick-financers.com, info@mymoneysolutions.co.uk, contact@mymoneysolutions.co.uk, echosign@echosign.com & contract@sunnyfinance.co.uk
Domains: mymoneysolutions.co.uk, quick-financers.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.

My Money Solutions
Telephone: 0113 328 1525; 0121 667 6888; 0870 820 0010
Email: info@quick-financers.com; info@mymoneysolutions.co.uk; contact@mymoneysolutions.co.uk; echosign@echosign.com; contract@sunnyfinance.co.uk
Website: http://www.mymoneysolutions.co.uk
From the WhoIs for mymoneysolutions.co.uk:
Registrant:
Hayley Rogers

Registrant type:
UK Individual

Registrant's address:
227 manchester road
manchester
M27 4TT
United Kingdom

Relevant dates:
Registered on: 05-Jul-2016
Expiry date: 05-Jul-2017
From the WhoIs for quick-financers.com:
Creation Date: 02-mar-2016
Expiration Date: 02-mar-2017

Registrant Name: Lisa hayden
Registrant Organization:
Registrant Street: 2 Wellington Place
Registrant Street:
Registrant City: Leeds
Registrant State/Province:
Registrant Postal Code: LS1 4AP
Registrant Country: GB
Registrant Phone: +44.1133280922
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lisahayden900@gmail.com
From the WhoIs for sunnyfinance.co.uk:
Registrant:
Paul Round

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Relevant dates:
Registered on: 02-Sep-2016
Expiry date: 02-Sep-2017
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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NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441216676888

Post by NumberLover »

Tel. Nos.: +44800903817, +44879166887, +441134579011, +441133281009, +441213185555, +441216678888, +441216676888, +441618186785 & +441133281577
Emails: info@thefinancesolutions.co.uk, contact@thefinancesolutions.co.uk & support@thefinancesolutions.co.uk
Domain: thefinancesolutions.co.uk
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.

The Finance Solutions
Address: 9 Park Square East, Leeds, LS1 2LH
Telephone: 0800 903 817, 0879 166 887, 0113 457 9011, 0113 328 1009, 0121 318 5555, 0121 667 8888, 0121 667 6888, 0161 818 6785, 0113 328 1577
Email: info@thefinancesolutions.co.uk, contact@thefinancesolutions.co.uk, support@thefinancesolutions.co.uk
Website: http://www.thefinancesolutions.co.uk, http://www.thefinancialsolutions.co.uk
From the WhoIs for thefinancesolutions.co.uk:
Relevant dates:
Registered on: 14-Oct-2016
Expiry date: 14-Oct-2017

Domain name:
thefinancesolutions.co.uk

Registrant:
Rebecca Morris

Registrant type:
UK Individual

Registrant's address:
10 Harrison Street
Harrison St
Merthyr Tydfil
SYK
CF47 9SJ
United Kingdom

thefinancialsolutions.co.uk is not registered.
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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