Emails: info@bankwayproperties.com, information@bankwayproperties.com & info@bankway.co.uk
Domains: bankway.co.uk & bankwayproperties.com
Scam Type: Fake Website
Alert from FCA.org.uk:
From the WhoIs for bankwayproperties.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
Address: 1 Berkeley Street, London, W1J 8DJ
Phone: 02071274265, 02039500244, 02038656938, 02039500246, 02039500245, 02039500250
Email: info@bankwayproperties.com, information@bankwayproperties.com, info@bankway.co.uk
Website: http://www.bankway.co.uk, http://www.bankwayproperties.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for bankway.co.uk:
Domain name:
bankway.co.uk
Registrant:
Oliver Gray
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Relevant dates:
Registered on: 02-Jan-2018
Expiry date: 02-Jan-2019
WHOIS lookup made at 19:05:27 04-Feb-2018
Creation Date: 2017-08-27T00:00:00Z
Registrar Registration Expiration Date: 2018-08-27T00:00:00Z
Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
>>> Last update of WHOIS database: 2018-02-04T19:06:34Z <<<