+442076928244

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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+442076928244

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Tel. No.: +442076928244
Emails: info@gatcobank.com & investments@gatcobank.com
Domain: gatcobank.com
Scam Type: Fake Website

Alert from FCA.org.uk:
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.

Gatco Bank PLC
Address: 6th Floor Remo House, 310-312 Regent Street, London W1B 3BS
Telephone: +44 020 7692 8244
Email: info@gatcobank.com, investments@gatcobank.com
Website: http://www.gatcobank.com
From the WhoIs for gatcobank.com:
Creation Date: 2013-07-22T02:11:26Z
Registrar Registration Expiration Date: 2018-07-22T00:00:00Z

Registrant Name: JEROME REDCLFIF THEOTOKAS
Registrant Organization:
Registrant Street: OBERE HAUPTSTRASSE 49
Registrant City: HARTMANNSDORF
Registrant State/Province:
Registrant Postal Code: 09232
Registrant Country: DE
Registrant Phone: +49.372293521
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gatcobankplcuk@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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