+442081917166

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+442081917166

Postby NumberLover » Tue Mar 13, 2018 8:59 am

Name: Zurich Financial Limited
Email: info@zurich-financial.co.uk
Domain: zurich-financial.co.uk
Tel. Nos.: +41445802240, +442036379338 & +442081917166
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+442081917166

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Re: +442081917166

Postby NumberLover » Tue Mar 13, 2018 9:02 am

Name: Meridian Financial Group
Email: info@meridianfinancialgroup.co.uk
Domain: meridianfinancialgroup.co.uk
Tel. Nos.: +41445802223 & +442081917166
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +442081917166

Postby NumberLover » Sun Mar 25, 2018 3:44 am

Tel. No.: +442081917166
Email: info@meridianfinancialgroup.co.uk
Domain: meridianfinancialgroup.co.uk
Scam Type: Fake Wbsite

Scam alert from FCA.org.uk
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.

Meridian Financial Group
Address: 82 Pall Mall, London, SW1Y 5HS
Telephone: 0208 191 7166
Email: info@meridianfinancialgroup.co.uk
Website: www.meridianfinancialgroup.co.uk


From the WhoIs for meridianfinancialgroup.co.uk:
Domain name:
meridianfinancialgroup.co.uk

Registrant:
BILAL Shah

Registrant type:
Non-UK Individual

Registrant's address:
A-215 Rehman Square Block 13/d Gulshan-e-iqbal
Karachi
Sindh
74550
Pakistan

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 13-Nov-2017

Relevant dates:
Registered on: 22-Nov-2017
Expiry date: 22-Nov-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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 31451
Joined: Sat Dec 27, 2014 4:11 pm
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