+442032872415

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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+442032872415

Post by NumberLover »

Name: Finance Vision LTD
Domain: visionultra.co.uk
Tel. No.: +442032872415
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442032872415

Post by NumberLover »

Name: Finance Vision LTD
Domain: fvisionltd.com
Tel. Nos.: +442032872415 & +61280062493
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442032872415

Post by NumberLover »

Tel. No.: +442032872415
Domains: esvision.co.uk, visionecrow.co.uk, finance-vision.co.uk, vissionfinance.co.uk financevision.co.uk & financewithvision.com
Scam Type: Fake Website

From the FCA.org.uk website:
This firm is not authorised by us but has been targeting people in the UK:

Finance Vision Limited
Companies House Number: 06091727
Addresses: 20-22 Wenlock Road, London, N1 7GV / 2nd Floor, 145-157 St Jonh's Street, London, EC1V 4PY
Telephone: 020 3287 2415
Websites: www.esvision.co.uk / www.visionecrow.co.uk / www.finance-vision.co.uk / www.vissionfinance.co.uk / www.financevision.co.uk / www.financewithvision.com
From the WhoIs for esvision.co.uk:
Domain name:
esvision.co.uk

Registrant:
Dorothy Odhiambo

Registrant type:
Unknown

Registrant's address:
4 fenners way
Basildon
SS1 1SW
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 17-Nov-2015

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 17-Nov-2015
Expiry date: 17-Nov-2016
From the WhoIs for visionecrow.co.uk:
Domain name:
visionecrow.co.uk

Registrant:
Sharon Hudson

Registrant type:
Unknown

Registrant's address:
23 newton lanr
Chester
Chester
CH2 2HH
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 21-Jun-2015

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 21-Jun-2015
Expiry date: 21-Jun-2016
From the WhoIs for finance-vision.co.uk:
Domain name:
finance-vision.co.uk

Registrant:
anastasi stephen

Registrant type:
UK Individual

Registrant's address:
20 Ridley Rd
Warlingham
WARLINGHAM
CR6 9LR
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 12-Mar-2015

Registrar:
Hostway Limited [Tag = HOSTWAY]
URL: http://www.hostway.co.uk

Relevant dates:
Registered on: 12-Mar-2015
Expiry date: 12-Mar-2017
From the WhoIs for vissionfinance.co.uk:
Domain name:
vissionfinance.co.uk

Registrant:
Mario Marian

Registrant type:
Unknown

Registrant's address:
3 Cress Mews
Bromley
BR1 4LU
United Kingdom

Data validation:
The registrar is responsible for having checked these contact details

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 17-Apr-2015
Expiry date: 17-Apr-2016
From the WhoIs for financewithvision.com:
Creation Date: 20-nov-2009
Expiration Date: 20-nov-2016

Registrant Name: Krzysztof Samberger
Registrant Organization: Krzysztof Samberger
Registrant Street: Flat 6
Registrant City: London
Registrant State/Province:
Registrant Postal Code: NW8 7NH
Registrant Country: GB
Registrant Phone: +44.7899711880
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ksamberger@samberger.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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