+44122739109

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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+44122739109

Post by NumberLover »

Tel. Nos.: +44333010625, +449131240444, +447495354134, +44122739109, +449131240415 & +449131241133
Emails: welcome@signaturecards.co.uk, support@signaturecards.co.uk, support@gemfinancecards.co.uk, verification@signaturecards.co.uk, application@easycashcards.co.uk & contact@gemfinancecards.co.uk
Domains: signaturecards.co.uk, gemfinancecards.co.uk & easycashcards.co.uk
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.

Signature Cards / Gem Finance Cards / Easy Cash Cards
Address: 22 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN
Telephone: 0333010625; 09131240444; 07495354134; 0122739109; 09131240415; 09131241133
Email: welcome@signaturecards.co.uk; support@signaturecards.co.uk; support@gemfinancecards.co.uk; verification@signaturecards.co.uk; application@easycashcards.co.uk; contact@gemfinancecards.co.uk
Website: http://www.signaturecards.co.uk; http://www.gemfinancecards.co.uk; http://www.easycashcards.co.uk
From the WhoIs for signaturecards.co.uk:
Domain name:
signaturecards.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Jul-2018

Relevant dates:
Registered on: 30-May-2018
Expiry date: 30-May-2019
From the WhoIs for gemfinancecards.co.uk:
Domain name:
gemfinancecards.co.uk

Relevant dates:
Registered on: 12-Aug-2018
Expiry date: 12-Aug-2019
From the WhoIs for easycashcards.co.uk:
Domain name:
easycashcards.co.uk

Relevant dates:
Registered on: 17-Aug-2018
Expiry date: 17-Aug-2019
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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