+447937468837

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: 60452
Joined: Sat Dec 27, 2014 4:11 pm
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+447937468837

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Tel. Nos.: +447937468837 & +447907401779
Emails: customercare@veltronltd.com, uk@veltronltd.com & usa@veltronltd.com
Domain: veltronltd.com
Scam Type: Fake Website

From the Website:
Veltron Ltd
Calls: +447937468837
SMS: +447907401779
Email: customercare@veltronltd.com
UK HeadOffice
55 Dean street soho,
W1d 3NE London.
Email: uk@veltronltd.com
USA Branch
20405 state highway 249
Houston Texas 77090
Email: usa@veltronltd.com
As we continue to grow our global presence, we will never lose sight of your commitment to our clients. Whether we are building a major retail space in Abu Dhabi, or providing healthcare consulting to a hospital in Washington DC, Veltron Ltd. is dedicated to innovation, integrity, quality, responsiveness and collaboration.
From the WhoIs:
Creation Date: 13-nov-2015
Expiration Date: 13-nov-2016

Registrant Name: Randy Harris
Registrant Organization:
Registrant Street: KG Langkong
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 80523
Registrant Country: SG
Registrant Phone: +65.6014381240
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: veltronltd@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: 60452
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447937468837

Post by NumberLover »

Name: FD Trinity Oil & Gas Company
Email: customercare@fdtrinity.com
Domain: fdtrinity.com
Tel. Nos.: +447937468837 & +447907401779
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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