+447924339741

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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447924339741

Post by NumberLover »

Tel. No.: +19406040100, +447924339741 & +233544487853
Emails: info@hgsfcoltd.com, customercare@hgsfcoltd.com, usaheadoffice@hgsfcoltd.com, ukoffice@hgsfcoltd.com & ghanaoffice@hgsfcoltd.com
Domain: hgsfcoltd.com
Scam Type: Gold Scam


From the Website:
CONTACT US
Hfc Gold Security & Finance
Company World Wide
Managing director: info@hgsfcoltd.com
Mr. Kwame Williams
Customer Care: customercare@hgsfcoltd.com
Mrs. Effia Johnson

U.S.A HEAD OFFICE, Hfc Gold Security & Finance Company World Wide
425 Harbor Boulevard,Suite A Belmont, CA 94002
Contact Person: Mr. Pleitez C.J.Eulalio
Tel:+19406040100?
E-mail:usaheadoffice@hgsfcoltd.com

UNITED KINGDOM OFFICE, Hfc Gold Security & Finance Company World Wide
Units 4 & 6 Quayside Lodge William Morris Way London, SW6 2UZ
Contact Person: Damian Green
Tel:+447924339741
E-mail:ukoffice@hgsfcoltd.com

GHANA OFFICE
3rd Densu Street Osu, Accra Ghana
Contact Person: Mr. Lawson Kolakpo
Tel: +233544487853
E-mail:ghanaoffice@hgsfcoltd.com
From the WhoIs:
Creation Date: 28-feb-2015
Expiration Date: 28-feb-2016

Registrant Name: JOHN P ODONOHUE
Registrant Organization: Not Acceptable
Registrant Street: PO BOX 20732
Registrant City: California
Registrant State/Province: California
Registrant Postal Code: 92516
Registrant Country: US
Registrant Phone: +1.9162768210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447924339741

Post by NumberLover »

Name: Mavela Gold Security and Finance Company
Emails: usaheadoffice@mvgsfcltd.com, englandoffice@mvgsfcltd.com & ghanaoffice@mvgsfcltd.com
Domain: mvgsfcltd.com
Tel. Nos.: +18457683609, +447924339741 & +2337718376
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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