ScamNumbers.info

Posted: **Sun Sep 10, 2017 6:16 am**

Tel. Nos.: +442038073622, +442031292506, +442031296153, +442031988089, +441213186808, +441212840923, +441905570635, +441613547117 & +442031294924
Emails: info@instantpound.com, contactus@instantpound.com & instantpound.info@gmail.com
Domain: instantpound.com
Scam Type: Fake Website

Alert from the FCA.org.uk website:

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

Instant Pound (clone of FCA authorised firm)

Addresses:
25 Ashwin Street, London, N1 5AZ
Hyde Park House, Cartwright Street, Cheshire, England, SK14 4EH
1 Victoria square, Hill Street, Birmingham, B1 1BD

Telephone: 0203 807 3622; 0203 129 2506; 0203 129 6153; 020 3198 8089; 0121 318 6808; 0121 284 0923; 01905570635; 0161 354 7117; 02031294924
Email: info@instantpound.com, contactus@instantpound.com, instantpound.info@gmail.com
Web: http://instantpound.com

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

From the WhoIs for instantpound.com:

Creation Date: 2017-06-03T22:17:17Z
Registrar Registration Expiration Date: 2018-06-03T22:17:17Z

Registrant Name: Shifali Pandey
Registrant Organization:
Registrant Street: Chappra Block Patna Road e-15
Registrant City: Patna
Registrant State/Province: Other
Registrant Postal Code: 801101
Registrant Country: IN
Registrant Phone: +91.9990516326
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shifali.pandey1992@yandex.com