+442038075712

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60452
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442038075712

Post by NumberLover »

Tel. No.: +442038075712 & +442079688300
Emails: info@credotrade.com & uk@credotrade.com
Domain: credotrade.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.

Dantra Business Inc trading as CredoTrade
Address: Geneva Place, Waterfront Drive, PO Box 3469, Road Town, Tortola, British Virgin Islands
8-12 York Gate, 100 Marylebone Road, London NW1 5DX
Telephone: 02038075712, 02079688300
Email: info@credotrade.com, uk@credotrade.com
Website: www.credotrade.com
From the WhoIs for credotrade.com:
Creation Date: 2017-05-29T20:15:55Z
Registrar Registration Expiration Date: 2018-05-29T20:15:55Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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.
Post Reply