+442071297351

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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+442071297351

Post by NumberLover »

Tel. No.: +442071297351
Domain: orbitinvestmentservices.com
Scam Type: Fake Website

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:

Orbit Investment Services (clone of FCA authorised firm)
Address: 33 St James’s Square, St James’s, London, SW1Y 4JS
Telephone: 02071297351
Website: www.orbitinvestmentservices.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 orbitinvestmentservices.com:
Creation Date: 2018-01-18T11:34:30Z
Registrar Registration Expiration Date: 2019-01-18T11:34:30Z

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.
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NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442071297351

Post by NumberLover »

Tel. No.: +442071297351
Email: info@meacock-capital.com
Domain: meacock-capital.com
Scam Type: Fake Website

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:

Meacock Capital (clone of FCA authorised firm)
Address: Hasilwood House, 60 Bishopsgate, London EC2N 4AW
Telephone: 02071297351
Email: info@meacock-capital.com
Website: www.meacock-capital.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 meacock-capital.com:
Creation Date: 2018-04-24T18:09:37Z
Registrar Registration Expiration Date: 2019-04-24T18:09:37Z

Registrant Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Registrant Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
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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