+442038682818

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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+442038682818

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Tel. Nos.: +442038682818 & +97124093225
Email: info@mtatrade.com
Domain: mtatrade.com
Scam Type: Fake Website

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:

MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)
MTA Trade Limited t/a MTA Trade UK
25 Canada Square
Canary Wharf
London
E14 5LQ
UNITED KINGDOM

Phone: 44(0)203 8682818, 009712 4093225
Email: info@mtatrade.com
Website: www.mtatrade.com
From the WhoIs for mtatrade.com:
Creation Date: 16-feb-2008
Expiration Date: 16-feb-2017

Registrant Name: William Rose
Registrant Organization: MTA Trade
Registrant Street: Level 36, Etihad Tower, Tower 3
Registrant Street: Corniche Abu Dhabi UAE
Registrant City: Abu Dhabi
Registrant State/Province:
Registrant Postal Code: 28686
Registrant Country: AE
Registrant Phone: +34.604218056
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: davidtrade@outlook.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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