+443300010472

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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+443300010472

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Tel. Nos.: +442031299883 & +443300010472
Emails: info@vergefinance.loan, vergefinance2@gmail.com, vergefinance14@gmail.com, vergefinance1@gmail.com & vergefinance36@gmail.com
Domain: vergefinance.loan
Scam Type: Loan Scam

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.

Verge Finance Private Lending / Verge Finance Services Limited / Verge Finance UK Limited
Address: Kemp House, 152-160 City Road, London, EC1V 2NX
491, Leeds, LS3 1WZ
Telephone: 020 3129 9883, 0330 001 0472
Email: info@vergefinance.loan
vergefinance2@gmail.com
vergefinance14@gmail.com
vergefinance1@gmail.com
vergefinance36@gmail.com
Website: http://vergefinance.loan
From the WhoIs for vergefinance.loan:
Creation Date: 2018-03-09T11:46:17Z
Registry Expiry Date: 2019-03-09T11:46:17Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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