+442080687311

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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+442080687311

Post by NumberLover »

Tel. Nos.: +441204208206 & +442080687311
Email: info@pdlfinancelimited.com
Domains: pdlfinancelimited.com & mrlenders.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:

PDL Finance (clone of FCA authorised firm)
Address: Ebenezer House, 6a Poole Road, Bournemouth, Dorset, BH2 5QJ
207 Regent Street, London, W1B 3HH
Telephone: 01204 208 206, 0208 068 7311
Email: info@pdlfinancelimited.com
Website: http://www.pdlfinancelimited.com, http://www.mrlenders.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 pdlfinancelimited.com:
Creation Date: 2017-04-28T08:20:57Z
Registrar Registration Expiration Date: 2018-04-28T08:20:57Z

Registrant Name: Pauline Lodi
Registrant Organization: PDL FINANCE LIMITED
Registrant Street: Flat 6 Ellen Wilkinson House
Registrant Street: Wythenshawe Road
Registrant City: Dagenham
Registrant State/Province: Dagenham
Registrant Postal Code: RM10 7PJ
Registrant Country: UK
Registrant Phone: +44.2080687311
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chrismartinloanteam@gmail.com
From the WhoIs for mrlenders.com:
Creation Date: 2017-04-21T15:58:45Z
Registrar Registration Expiration Date: 2018-04-21T15:58:45Z

Registrant Name: Dean Rawlings
Registrant Organization: samedayfinance.com
Registrant Street: 31 Castle Street
Registrant Street: Mash Gibbon
Registrant City: Oxfordshire
Registrant State/Province: Oxfordshire
Registrant Postal Code: OX27 0HJ
Registrant Country: UK
Registrant Phone: +44.1202618301
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@care4finance.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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