+442071937318

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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+442071937318

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Tel. Nos.: +447031909993, +447031886684, +447182150402, +4122948051, +442071937318, +448447742871 & +447024055556
Emails: awinks@axa-im.epizy.com, allnwinks@gmail.com & trading@axa-imuk.com
Domain: axa-imuk.com
Scam Type: Other Scams

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:

AXA IM (clone of FCA authorised firm)
Individual: Alan Winks
Address: Lower Harding Street, Northampton, NN1 2JL
Telephone: 011(44)7031909993, 011(44)7031886684, 0117182150402, 0114122948051, 020 7193 7318
Fax: 011(44)8447742871, 011(44)7024055556
Email: awinks@axa-im.epizy.com, allnwinks@gmail.com, trading@axa-imuk.com

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 axa-imuk.com:
Creation Date: 2017-09-07T17:00:40Z
Registrar Registration Expiration Date: 2018-09-07T17:00:40Z

Registrant Name: Top Level Domains, S.A. Domain Administration
Registrant Organization: Top Level Domains, S.A.
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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