+442033182758

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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+442033182758

Post by NumberLover »

Tel. Nos.: +442033182758 & +442033181384
Domain: ukunsecuredfinance.com
Scam Type: Loan Scam

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:

UK Unsecured Finance (clone of FCA authorised firm)
Address: 504 Roman Road, Bow, London, E3 5LU &
1 Victoria Square, Hill Street, Birmingham, West Midlands, B1 1BD
Telephone: 0203 318 2758 & 0203 3181384
Website: http://www.ukunsecuredfinance.com/

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 ukunsecuredfinance.com:
Creation Date: 02-sep-2016
Expiration Date: 02-sep-2017

Registrant Name: Rebecca
Registrant Street: H. No- 21, P code.-GU30 7BT
Registrant City: Nuneaton
Registrant State/Province: Warwickshire
Registrant Postal Code: GU30 7BT
Registrant Country: GB
Registrant Phone: +91.7710010579
Registrant Phone Ext:
Registrant Email: rebeccacharles1231@gmail.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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442033182758

Post by NumberLover »

Tel. No.: +442033182758, +442033181384, +442080772143, +442030342540, +442080771490 & +442080775607
Domain: ukfastloan.com
Scam Type: Loan Scam

Scam warning 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:

UK Fast Loan (clone of FCA authorised firm)
Addresses: 504 Roman Road, Bow, London, E3 5LU
1 Victoria Square, Hill Street, Birmingham, West Midlands, B1 1BD????
Telephone: 0203 318 2758, 0203 318 1384, 020 8077 2143, 0203 034 2540, 0208 077 1490, 0208 077 1490, 0208 077 5607
Website: www.ukfastloan.com

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 ukfastloan.com:
Creation Date: 2016-07-06T15:37:49Z
Registrar Registration Expiration Date: 2017-07-06T15:37:49Z

Registrant Name: Clare
Registrant Street: H. No- 40 Queens Park
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: LA18 5DZ
Registrant Country: GB
Registrant Phone: +91.7753326818
Registrant Phone Ext:
Registrant Email: cleareedgar@gmail.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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