+447700064789

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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+447700064789

Post by NumberLover »

Name: Citysave Credit Union
Email: info@citysavecu.co.uk
Domain: citysavecu.co.uk
Tel. Nos.: +442033895774 & +447700064789
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: 60931
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447700064789

Post by NumberLover »

Tel. No.: +447700064789
Email: info@lotusim.com
Domains: lotusim.com & lotusglobalinvestments.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:

Lotus Global Investments Management LLP (clone of FCA authorised firm)
Address: 216 and 14th Avenue, Fairlands, Roodepoort 2195, R.S.A
Telephone: 077 0006 4789
Email: info@lotusim.com
Website: www.lotusglobalinvestments.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 lotusglobalinvestments.co.uk:
Domain name:
lotusglobalinvestments.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Sep-2017

Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 11-Jun-2017
Expiry date: 11-Jun-2019
The domain lotusim.com is not registered.
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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