+442038084328

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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+442038084328

Post by NumberLover »

Tel. No.: +442038084328
Email: support@marketsdl.com
Domain: marketsdl.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:

Markets DL (Clone of FCA firm)
Address: Office 7, 35-37 Ludgate Hill, EC4M 7JN, London, UK
Phone: +44 (0)20 3808 4328
Email: support@MarketsDL.com
Website: https://www.marketsdl.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 marketsdl.com:
Creation Date: 22-jan-2015
Expiration Date: 22-jan-2017

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038084328

Post by NumberLover »

Tel. No.: +442038084328
Email: support@adssecurites.com
Domains: adssecurites.com & ads-securites.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:

Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm)
Address: Office 7, 35-37 Ludgate Hill, EC4M 7JN, London
Telephone: +44 203 8084328
Email: support@adssecurites.com
Website: www.ads-securites.com/home

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 adssecurites.com:
Creation Date: 2016-12-08T09:59:04Z
Registrar Registration Expiration Date: 2017-12-08T09:59:04Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
From the WhoIs for ads-securites.com:
Creation Date: 2016-11-10T09:43:08Z
Registrar Registration Expiration Date: 2017-11-10T09:43:08Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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