+442038087730

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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Joined: Sat Dec 27, 2014 4:11 pm
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+442038087730

Post by NumberLover »

Tel. Nos.: +442038087946, +442038087730, +442038089439 & +448721131705
Email: info@gcrcapmanagement.com
Domain: gcrcapmanagement.com
Scam Type: Fake Website

From the FCA.org.uk website:
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:

Grosvenor Capital / GCR Capital
Address: Kemp House, 152-160 City Road, London, EC1V 2NX

Tel: 0203 808 7946, 0203 808 7730, 0203 808 9439

Fax: 08721 131 705

Website: http://www.gcrcapmanagement.com

Email: info@gcrcapmanagement.com
From the WhoIs for gcrcapmanagement.com:
Creation Date: 27-jan-2016
Expiration Date: 27-jan-2018

Registrant Name: James Albert
Registrant Organization:
Registrant Street: Suite 809
Registrant City: Karachi
Registrant State/Province: Sindh
Registrant Postal Code: 75400
Registrant Country: PK
Registrant Phone: +92.3333211480
Registrant Email: umair@plumsmedia.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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038087730

Post by NumberLover »

Tel. Nos.: +442080682227, +442086085826 & +442038087730
Domain: claytonwealth.com
Scam Type: Fake Website

From the FCA.org.uk website:
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.

Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
Telephone: 0208 068 2227, 0208 608 5826, 0203 808 7730
Website: www.claytonwealth.com
From the WhoIs for claytonwealth.com:
Creation Date: 2016-04-29T10:57:55Z
Registrar Registration Expiration Date: 2017-04-29T10:57:55Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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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