+442036087989

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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+442036087989

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Tel. Nos.: +442036087989 & +448723312333
Email: info@zandexicf.com
Domain: zandexicf.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:

Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd (clone of FCA authorised firm)
Address: 55 Basinghall Street, London, EC2V 5DE
Telephone: 0203 608 7989
Fax: 0872 331 2333
Email: info@zandexicf.com
Website: www.zandexicf.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 zandexicf.com:
Creation Date: 2016-02-26T07:00:00Z
Registrar Registration Expiration Date: 2019-02-26T07:00:00Z

Registrant Name: Taylor Gardener
Registrant Organization:
Registrant Street: 95 Acacia Street Braelyn
Registrant City: East London
Registrant State/Province: Eastern Cape
Registrant Postal Code: 5201
Registrant Country: ZA
Registrant Phone: +27.0729108210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: zandexicf@hotmail.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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