+441244394508

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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+441244394508

Post by NumberLover »

Tel. Nos.: +441244394508 & +447905278342
Email: gary@penflow.co.uk
Domain: penflow.net
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:

Penflow Ltd (clone of a UK Registered firm)

Address: Parade Enterprise Centre, The Parade, Blacon Chester CH1 5HW
Telephone: 01244 394508
07905 278342
Website: www.penflow.net
Email: gary@penflow.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 penflow.net:
Creation Date: 2016-07-02T00:00:00Z
Registrar Registration Expiration Date: 2017-07-02T08:21:26Z

Registrant Name: Gary roberts
Registrant Organization: Penflow Ltd
Registrant Street: Suite 3 Suite 3
Registrant Street: Parade Enterprise Centre
Registrant City: chester
Registrant State/Province:
Registrant Postal Code: CH1 5HW
Registrant Country: GB
Registrant Phone: +44.7441915637
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gary@store-credit.co.uk
From the WhoIs for penflow.co.uk:
Domain name:
penflow.co.uk

Registrant:
Gary Roberts

Registrant type:
UK Individual

Registrant's address:
9 Kenwick Close
Ellesmere Port
Cheshire
CH66 2HY
United Kingdom

Relevant dates:
Registered on: 25-Apr-2016
Expiry date: 25-Apr-2018
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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