+447509546217

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447509546217

Post by NumberLover »

Tel. Nos.: +441518080570, +447509546217, +16467418461 & +919599155218
Email: timothyholmes@hannefordfinancecompany.com, info@hannefordfinancecompany.com, usoffice@hannefordfinancecompany.com & asiaoffice@hannefordfinancecompany.com
Domain: hannefordfinancecompany.com
Skype: timothyholmes09
Scam Type: Loan Scam

From LinkedIn:
100% financing for your deals!

LOW INTEREST RATES
- Rates as low as 3%!

UNSECURED/NO COLLATERAL
- Do not need to leverage any assets to acquire capital

NO RESTRICTIONS
- Funds can be used same as cash.

FUNDING IN AS LITTLE AS 2-3 DAYS
- Quick approval process

NO INCOME VERIFICATION
- Stated income only. No income verification

AFFILIATES WELCOME
- We will give commissions to affiliates who want to market our company.

If you are interested kindly contact us via email: timothyholmes@hannefordfinancecompany.com

Best Regards,
Mr. Timothy Victor Holmes
Tel: +441518080570
Web: http://www.hannefordfinancecompany.com
Skype: timothyholmes09
From the Website hannefordfinancecompany.com:
Hanneford Finance Company Limited Head Office
Russell House Oxford Road
Bournemouth Dorset BH8 8EX
United Kingdom
Company Registration Number: 01107939
Tel +447509546217
E-Mail: info@hannefordfinancecompany.com

UNITED STATED OF AMERICA
Hanneford Finance Company Limited Branch Office
223 E. Concord Street
Orlando, FL 32801
Tel: +16467418461
Email: usoffice@hannefordfinancecompany.com

ASIA OFFICE INDIA
Hanneford Finance Company Limited Asia Office
New Delhi 110 021. India
Tell: +919599155218
Email: asiaoffice@hannefordfinancecompany.com
From the WhoIs for hannefordfinancecompany.com:
Creation Date: 21-sep-2015
Expiration Date: 21-sep-2016

Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ezennamdi@outlook.com
Phone number +2348163532410 leads to a profile on Facebook - Tu Baba - https://www.facebook.com/2pure01

Image Image Image
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.
Post Reply