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+442081917166
Posted: Tue Mar 13, 2018 8:59 am
by NumberLover
Name:
Zurich Financial Limited
Email:
info@zurich-financial.co.uk
Domain:
zurich-financial.co.uk
Tel. Nos.:
+41445802240,
+442036379338 &
+442081917166
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +442081917166
Posted: Tue Mar 13, 2018 9:02 am
by NumberLover
Name:
Meridian Financial Group
Email:
info@meridianfinancialgroup.co.uk
Domain:
meridianfinancialgroup.co.uk
Tel. Nos.:
+41445802223 &
+442081917166
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +442081917166
Posted: Sun Mar 25, 2018 3:44 am
by NumberLover
Tel. No.:
+442081917166
Email:
info@meridianfinancialgroup.co.uk
Domain:
meridianfinancialgroup.co.uk
Scam Type:
Fake Wbsite
Scam 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.
Meridian Financial Group
Address: 82 Pall Mall, London, SW1Y 5HS
Telephone: 0208 191 7166
Email:
info@meridianfinancialgroup.co.uk
Website:
www.meridianfinancialgroup.co.uk
From the WhoIs for
meridianfinancialgroup.co.uk:
Domain name:
meridianfinancialgroup.co.uk
Registrant:
BILAL Shah
Registrant type:
Non-UK Individual
Registrant's address:
A-215 Rehman Square Block 13/d Gulshan-e-iqbal
Karachi
Sindh
74550
Pakistan
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 13-Nov-2017
Relevant dates:
Registered on: 22-Nov-2017
Expiry date: 22-Nov-2018