+442039364039

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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+442039364039

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Tel. No.: +442039364039
Email: simon-wright@kbc-securities.co.uk
Domain: kbc-securities.co.uk
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:

KBC Securities (clone of EEA authorised firm)
Address: 80 Cheapside, London EC2V 6EE
Telephone: 0203 936 4039
Email: simon-wright@kbc-securities.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 kbc-securities.co.uk:
Domain name:
kbc-securities.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 26-Mar-2018

Relevant dates:
Registered on: 26-Mar-2018
Expiry date: 26-Mar-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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