+442037331271

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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+442037331271

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Tel. Nos.: +442070606358 & +442037331271
Emails: support@cwa-options.com, anneyhoffman@cwaoptions.com, oscarhudman@cwaoptions.com & thomasmarshall@cwaoptions.com
Domains: cwa-options.com & cwaoptions.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.

CWA Options
Address: 122 Leadenhall Street, London EC3V 4AB
Telephone: 020 7060 6358, 020 3733 1271
Email: support@cwa-options.com, anneyhoffman@cwaoptions.com, oscarhudman@cwaoptions.com, thomasmarshall@cwaoptions.com
Website: https://cwa-options.com, http://www.cwaoptions.com
From the WhoIs for cwa-options.com:
Creation Date: 2016-09-12T13:42:25Z
Registrar Registration Expiration Date: 2018-09-12T13:42:25Z

Registrant Name: Lee Waite
Registrant Organization: cwaoptions
Registrant Street: 2962 Fulton Street
Registrant City: Brooklyn
Registrant State/Province: New York
Registrant Postal Code: 11208
Registrant Country: US
Registrant Phone: +1.07873665736
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: leewaitewaite@gmail.com
From the WhoIs for cwaoptions.com:
Creation Date: 2015-09-07T00:00:00Z
Registrar Registration Expiration Date: 2017-09-07T00:00:00Z

Registrant Name: Edmunds Gaidis
Registrant Organization:
Registrant Street: Miera 70
Registrant City: Rezekne
Registrant State/Province: latgale
Registrant Postal Code: LV-4600
Registrant Country: LV
Registrant Phone: +371.26554268
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: zuberek2@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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