+442031298110

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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+442031298110

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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: http://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.
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