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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60471 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Jan 18, 2017 9:48 am
Tel. Nos.:
+442921690058 ,
+4488001116768 ,
+447445247188 ,
+447468613922 ,
+442921280669 &
+442080772143
Email:
care@loaningo.com
Domain:
loaningo.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:
Loaningo (clone of FCA authorised firm)
Addresses: 152-154 North Rd, Cardiff, CF14 3AH
207 Regent Street, London, W1B 3HH
Telephone: 02921 690 058, 0880 0111 6768, 0744 5247 188, 07468 613 922, 02921 280 669, 020 8077 2143
Email:
care@loaningo.com
Website: loaningo.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
loaningo.com :
Creation Date: 2016-11-11T15:52:54Z
Registrar Registration Expiration Date: 2017-11-11T15:52:54Z
Registrant Name: Damian Lynch
Registrant Organization: LOAN COMPANY
Registrant Street: 11 Aster Road
Registrant Street: Kettering
Registrant City: Northamptonshire
Registrant State/Province: Northamptonshire
Registrant Postal Code: NN16 9PA
Registrant Country: UK
Registrant Phone: +44.1224600047
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
damianlynch2016@hotmail.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.
NumberLover
Omnipresent
Posts: 60471 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Fri Jan 27, 2017 8:14 am
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.
NumberLover
Omnipresent
Posts: 60471 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon Mar 13, 2017 5:41 am
Tel. Nos.:
+442080772143 &
+448000698422
Email:
care@tesco4finance.com
Domain:
tesco4finance.com &
tesco2finance.com
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:
Tesco 2 Finance / Tesco 4 Finance (clones of FCA authorised firm)
Address: 20 - 22 Wenlock Road, London, N1 7GU
9 Portland Street, Manchester, M1 3BE
Telephone: 0208 077 2143, 0800 069 8422
Email:
care@tesco4finance.com
Website:
www.tesco2finance.com ,
www.tesco4finance.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
tesco4finance.com :
Creation Date: 2017-01-18T11:17:17ZRepossessed by Go Daddy
From the WhoIs for
tesco2finance.com :
Creation Date: 2017-01-18T11:17:14ZRepossessed by Go Daddy
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.
NumberLover
Omnipresent
Posts: 60471 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Mon Mar 13, 2017 5:47 am
Tel. Nos.:
+442921690058 &
+442080772143
Emails:
beare@loanandgo.com &
care@loanango.com
Domain:
loanandgo.com
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.
Loan and Go
Address: 207 Regenet Street
Telephone: 0292 169 0058, 0208 077 2143
Email:
beare@loanandgo.com ,
care@loanango.com
Website:
www.loanandgo.com
From the WhoIs for
loanandgo.com :
Creation Date: 2010-01-09T16:14:04Z
Registrar Registration Expiration Date: 2019-01-09T00:00:00Z
Registrant Name: Hu Yanlin
Registrant Organization: Hu Yanlin
Registrant Street: 2-1-2105, No.27 Zengguang Road
Registrant City: Beijing
Registrant State/Province: 11
Registrant Postal Code: 100048
Registrant Country: CN
Registrant Phone: +86.1068469835
Registrant Phone Ext:
Registrant Fax: +86.1068467228
Registrant Fax Ext:
Registrant Email:
admin@privatedomaincontrol.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.
