Email: gary@penflow.co.uk
Domain: penflow.net
Scam Type: Fake Website
From the FCA.org.uk website:
From the WhoIs for penflow.net: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.co.uk: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
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