+442033185129

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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+442033185129

Post by NumberLover »

Tel. No.: +442033185129, +442036085890 & +442033184852
Email: info@dvpconsulting.co.uk
Domain: dvpconsulting.co.uk
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:

DVP Consulting GmbH (clone of EEA authorised firm)

Address: 30 Crown Place, London, EC2A 4FT
Tel: 020 3318 5129; 020 3608 5890
Fax: 020 3318 4852
Website: www.dvpconsulting.co.uk
Email: info@dvpconsulting.co.uk

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 dvpconsulting.co.uk:
Relevant dates:
Registered on: 10-May-2016
Expiry date: 10-May-2017
Last updated: 18-May-2016

Domain name:
dvpconsulting.co.uk

Registrant:
DVP Consulting GMBH

Trading as:
DVP Consulting

Registrant type:
Non-UK Corporation

Registrant's address:
Berkeley Square House
London
London
W1J 6BD
United Kingdom
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
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Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442033185129

Post by NumberLover »

Name: ICRES 2017
Email: conferencechairman@icres17.org.uk
Domain: icres17.org.uk
Tel. Nos.: +441865920236 & +442033185129
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.
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