+442071939864

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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+442071939864

Post by NumberLover »

Tel. No.: +441905571246, +442071939864 & +442031299298
Email: loanapprovalcustomerhelpline@gmail.com
Domain: gbloan.co.uk
Scam Type: Loan Scam

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Great Britain loans PVT loan Limited (clone of FCA authorised firm)
Address: Room G49, Lakeside House, Furzeground Way, stockley Park, Uxbridge, Middlesex, UB11 1BD
Telephone: 01905571246, 02071939864, 02031299298
Email: loanapprovalcustomerhelpline@gmail.com
Website: http://www.gbloan.co.uk

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 gbloan.co.uk:
Domain name:
gbloan.co.uk

Registrant:
Rashmi Arora

Registrant type:
Non-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: 25-Dec-2012
Expiry date: 25-Dec-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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NumberLover
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Posts: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442071939864

Post by NumberLover »

Nominet have now removed the "non-trading individual" opt out from the WhoIs, reveling the full details of this scammer:
Registrant:
Rashmi Arora

Registrant type:
Non-UK Individual

Registrant's address:
353 Shakti Apartments
Delhi
New Delhi
110085
India
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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