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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: 60243 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Tue Mar 07, 2017 7:36 am
Tel. No.:
+442031291509 ,
+442031298110 ,
+442032399248 ,
+442080356527 &
+442035827098
Email:
admin@mrinstantcash.co.uk
Domain:
mrinstantcash.co.uk
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:
Mr Instant Cash (clone of an authorised firm)
Address: 493 Caerphilly Road, Cardiff, CF14 4SN
Telephone: 020 3129 1509, 020 3129 8110, 020 3239 9248, 020 8035 6527, 020 3582 7098
Website:
www.mrinstantcash.co.uk
Email:
admin@mrinstantcash.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
mrinstantcash.co.uk :
Domain name:
mrinstantcash.co.uk
Registrant:
Ashley Griffiths
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 16-Jul-2013
Registrar:
1 & 1 Internet SE [Tag = 1AND1]
URL:
https://www.1and1.co.uk
Relevant dates:
Registered on: 11-Jul-2013
Expiry date: 11-Jul-2017
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: 60243 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Tue Mar 07, 2017 7:51 am
Tel. Nos.:
+442080775248 ,
+442080775907 ,
+442080775947 ,
+442080779722 ,
+442080779725 ,
+442080773795 ,
+442031291509 ,
+442032399248 &
+442035827098
Emails:
admin@tideuover.com &
tideuoverinfo@gmail.com
Domain:
tideuover.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:
Tide U Over (clone of an authorised firm)
Address: 493 Caerphilly Road, Cardiff, CF14 4SN
Telephone: 020 8077 5248, 020 8077 5907, 020 8077 5947, 020 8077 9722, 020 8077 9725, 020 8077 3795, 020 3129 1509, 020 3239 9248, 020 3582 7098
Website:
www.tideuover.com
Email:
admin@tideuover.com ,
tideuoverinfo@gmail.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
tideuover.com :
Creation Date: 2010-09-08T00:29:02Z
Registrar Registration Expiration Date: 2023-09-08T00:29:02Z
Registrant Name: Ashley Griffiths
Registrant Organization: TIDE YOU OVER LIMITED
Registrant Street: 493A Caerphilly Road
Registrant City: Cardiff
Registrant State/Province: Caerdydd
Registrant Postal Code: CF14 4SN
Registrant Country: GB
Registrant Phone: +44.8458388469
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
emashley.griffithsail@tideuover.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.