+442037257788

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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442037257788

Post by NumberLover »

Tel. Nos.: +442035191978 & +442037257788
Email: service@bbsconsulting.co.uk
Domain: bbsconsulting.co.uk
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.

BBS Consulting / Best Broker Service
Address: 32 London Bridge Street, London, SE1 9SG
Telephone: 0203 519 1978
Fax: 0203 725 7788
Email: service@bbsconsulting.co.uk
Website: http://www.bbsconsulting.co.uk
From the WhoIs for bbsconsulting.co.uk:
Domain name:
bbsconsulting.co.uk

Registrant:
BBSCONSULTING

Registrant type:
Unknown

Registrant's address:
32 London Bridge Street
London
United Kingdom
SE1 9SG
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 06-Sep-2016

Relevant dates:
Registered on: 06-Sep-2016
Expiry date: 06-Sep-2017
Last updated: 06-Sep-2016
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
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442037257788

Post by NumberLover »

Tel. Nos.: +448000614926, +442071935045, +442036952188, +442071932516 & +442037257788
Email: support@aigoptions.com
Domain: aigoptions.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.

AIG Options / CMC Options
Address: Ajetake Road, Ajetake Island, Mauro, Marshall Islands, MH96960
Princite de Veogara 13, 5th Floor, Madrid, Spain
Telephone: 0800 061 4926, 0207 193 5045, 0203 695 2188, 0207 193 2516
Fax: 0203 7257 788
Email: support@aigoptions.com
Website: www.aigoptions.com
From the WhoIs for aigoptions.com:
Creation Date: 2017-05-08T17:51:51Z
Registrar Registration Expiration Date: 2019-05-08T17:51:51Z

Registrant Name: N/A N/A
Registrant Organization: ADT Group LTD
Registrant Street: Ajeltake Road,
Registrant Street: Marshall Island
Registrant City: Ajeltake Island
Registrant State/Province: Majuro
Registrant Postal Code: MH96960
Registrant Country: MH
Registrant Phone: +692.800061476
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: frederickagyemang94@outlook.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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