+441163263206

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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+441163263206

Post by NumberLover »

Tel. No.: +441163263206
Email: info@meridianbondltd.net
Domain: meridianbondltd.net
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.

Meridian Bond Limited (clone of a UK registered company)
Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Telephone: 0116 326 3206
Email: info@meridianbondltd.net
Website: www.meridianbondltd.net

Please note that this bogus entity has no association whatsoever with the UK registered company Meridian Bond Limited (company registration number 09017150). Scammers are falsely claiming the name and address of the UK registered company.
From the WhoIs for meridianbondltd.net:
Creation Date: 2016-01-13T07:32:05Z
Registrar Registration Expiration Date: 2017-01-13T07:32:05Z

Registrant Name: choice blanchette
Registrant Organization:
Registrant Street: suite J119, road 5, ikota shopping complex,vgc,
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 01234
Registrant Country: NG
Registrant Phone: +234.9092797616
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: choicerejoice@live.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.
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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: +441163263206

Post by NumberLover »

Name: Loan Hunter Ltd
Email: info@loanhunterltd.net
Domain: loanhunterltd.net
Tel. No.: +441163263206
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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