+442080687616

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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+442080687616

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Tel. No.: +442080687616
Email: info@poundsinaccounts.com
Domain: poundsinaccounts.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.

Pounds in Accounts
Address: 207 Regent Street, London, W1B 3HH
Telephone: 0208 068 7616
Email: info@poundsinaccounts.com
Website: www.poundsinaccounts.com
From the WhoIs for poundsinaccounts.com:
Creation Date: 2017-05-11T12:18:31Z
Registrar Registration Expiration Date: 2018-05-11T12:18:31Z

Registrant Name: Hamed Najimi
Registrant Organization: Car 4 Sure
Registrant Street: 2 Diamond Court
Registrant Street: Ruby Way
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: NW9 5GZ
Registrant Country: UK
Registrant Phone: +44.2080687616
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@samedayfinances.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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