+442038074186

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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+442038074186

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Tel. No.: +442038074186
Domain: xfr-financial.com
Scam Type: Fake Website

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.

XFR Financial
Address: 16 Hanover Square, London W1 S1 H1T
Telephone: 02038074186
Website: http://www.xfr-financial.com
From the WhoIs for xfr-financial.com:
Creation Date: 2016-07-15T00:00:00Z
Registrar Registration Expiration Date: 2018-07-15T00:00:00Z

Registrant Name: Maurice Bondu
Registrant Organization: Maurice Bondu
Registrant Street: 3 Rue Moquechien
Registrant City: Nantes
Registrant State/Province: Essonne
Registrant Postal Code: 44000
Registrant Country: FR
Registrant Phone: +33.177375233
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maurice.bondu@mail.com
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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