+441618841008

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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+441618841008

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Tel. Nos.: +441618842095, +441617528065, +441618187299, +448000465048, +441617681922 & +441618841008
Email: customerserviceloans@pandapaydayloans.co.uk
Domain: pandapaydayloans.co.uk
Scam Type: Loan Scam

Scam warning 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.

Panda Payday Loans
Address: 27-28 Eastcastle Street, Fitzrovia, London, W1W 8DH
Telephone: 0161 884 2095, 0161 752 8065, 0161 818 7299, 0800 046 5048, 0161 768 1922, 0161 884 1008
Email: customerserviceloans@pandapaydayloans.co.uk
Website: http://www.pandapaydayloans.co.uk
From the WhoIs for pandapaydayloans.co.uk:
Domain name:
pandapaydayloans.co.uk

Registrant:
Simon Phillips

Registrant type:
UK Individual

Registrant's address:
1 Stonehaven Road
Leicester
LE4 7PR
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Feb-2017

Relevant dates:
Registered on: 16-Jul-2012
Expiry date: 16-Jul-2018
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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