ScamNumbers.info

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Mr Instant Cash (clone of an authorised firm)
Address: 493 Caerphilly Road, Cardiff, CF14 4SN
Telephone: 020 3129 1509, 020 3129 8110, 020 3239 9248, 020 8035 6527, 020 3582 7098
Website: www.mrinstantcash.co.uk
Email: admin@mrinstantcash.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Domain name:
mrinstantcash.co.uk

Registrant:
Ashley Griffiths

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 16-Jul-2013

Registrar:
1 & 1 Internet SE [Tag = 1AND1]
URL: https://www.1and1.co.uk

Relevant dates:
Registered on: 11-Jul-2013
Expiry date: 11-Jul-2017

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Tide U Over (clone of an authorised firm)
Address: 493 Caerphilly Road, Cardiff, CF14 4SN
Telephone: 020 8077 5248, 020 8077 5907, 020 8077 5947, 020 8077 9722, 020 8077 9725, 020 8077 3795, 020 3129 1509, 020 3239 9248, 020 3582 7098
Website: www.tideuover.com
Email: admin@tideuover.com, tideuoverinfo@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Creation Date: 2010-09-08T00:29:02Z
Registrar Registration Expiration Date: 2023-09-08T00:29:02Z

Registrant Name: Ashley Griffiths
Registrant Organization: TIDE YOU OVER LIMITED
Registrant Street: 493A Caerphilly Road
Registrant City: Cardiff
Registrant State/Province: Caerdydd
Registrant Postal Code: CF14 4SN
Registrant Country: GB
Registrant Phone: +44.8458388469
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: emashley.griffithsail@tideuover.com