+442080892633

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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Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442080892633

Post by NumberLover »

Tel. Nos.: +442080890841, +442080893843, +442080892633 & +442032869663
Email: getyourloans.info@gmail.com
Domain: getyourloans.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:

Get Your Loans (clone)
Address: 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
Telephone: 020 8089 0841 / 020 8089 3843 / 020 8089 2633 / 020 3286 9663
Email: getyourloans.info@gmail.com
Website: http://www.getyourloans.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 getyourloans.co.uk:
Domain name:
getyourloans.co.uk

Registrant:
Shark Tech Life Solutions

Registrant type:
Unknown

Registrant's address:
No-7 Type-II, Hari Niwas, Silver Craigh,
No-7 Type-II, Hari Niwas, Silver Craigh,
Shimla
Himachal Pradesh
160059
India

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 09-Oct-2017

Relevant dates:
Registered on: 09-Oct-2017
Expiry date: 09-Oct-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
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442080892633

Post by NumberLover »

Tel. No.: +442033322935, +442036082182, +442080894179, +442080680215, +442080892633, +442080892424, +442038236027, +442086291685, +442038088343, +442038088255, +442039584244, +442038563803, +442036178242, +442039584146, +442038614514, +442038088340 & +44161581587
Email: support@universemarkets.com
Domain: universemarkets.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.

White Square Trading Limited trading as Universe Markets
Address: 131-151 Great Titchfield Street, London W1W 5BB
Telephone: 02033322935;02036082182; 02080894179; 02080680215; 02080892633;02080892424;02038236027
02086291685; 02038088343; 02038088255; 02039584244; 02038563803; 02036178242; 02039584146; 02038614514; 02038088340; 0161581587
Email: support@universemarkets.com
Website: https://www.universemarkets.com
From the WhoIs for universemarkets.com:
Creation Date: 2017-07-25T07:59:06Z
Registrar Registration Expiration Date: 2022-07-25T07:59:06Z

Registrant Organization:
Registrant State/Province: uk
Registrant Country: UK
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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