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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Post by ScamNumbers »

Tel. Nos.: +447518483858 & +447518483859
Email: info@mlfinancegroup.com
Domain: mlfinancegroup.com
Skype: mlfinancegroup
Scam Type: Fake Website

From the Website:
20 Charlotte Street
London W1T 1RJ

Email: info@mlfinancegroup.com
Telephone: +44 (0) 7518 483 858
Fax: +44 (0) 7518 483 859
Skype: mlfinancegroup

Michael Lothar Finance Group has come a long way over the years. When Michael Lothar Finance Group first started out, our passion for helping borrowers achieve their dreams gave us impetus to turn hard work and inspiration into a booming corporation. We now serve customers with satisfactory services and are thrilled to be a part of the finance wing of the finance industry. We are dedicated to giving you the very best loans designed to suit the needs of most start ups, growth funding, debt consolidation, and equity and bank instruments to successfully execute strategic transactions with a focus on dependability, great communication, experienced advice, providing insightful and a comfortable family experience.
From the WhoIs:
Creation Date: 03-sep-2015
Expiration Date: 03-sep-2016

Registrant Organization: WHOISGUARD, INC.

A recent, anonymously registered domain is a sure sign that the website is not legitimate - real businesses have no need to hide their identity in the domain registration.
You can contact me at admin @ scamnumbers . info
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