+447001022440

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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ScamNumbers
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Posts: 3051
Joined: Sat Dec 27, 2014 11:59 am
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+447001022440

Post by ScamNumbers »

Tel. Nos.: +447031984554, +447001022440 & +447031953954
Email: davidwilson@alison-capital.com / info@alison-capital.com
Domain: alison-capital.com
Scam Type: Advance Fee Fraud Scam
Sir/Madam

Alison Capital is an investment firm in the United Kingdom,seeking to invest through direct loans in sectors that offer high growth potential.

Alison Capital's principal investment and co-investment interests span various sectors including;financial services,real estate, healthcare,agriculture,oil & gas,transportation,hospitality,mining,import & export,commercial trade,modern technology,education,construction,general manufacturing,etc.

The company also has a strong track record in capital markets, through its own proprietary credit portfolio as well as offering advisory services.

If you have viable projects that needs funding,kindly contact our Chief Investment Officer for more details about our loan programs;

David George Wilson(davidwilson@alison-capital.com)

Regards,

Kelvin Morgan
Information Desk
Alison Capital LLP
Venture House,5th Floor
27-29 Glasshouse Street
London W1B 5DF
Tel: +44 7031 9 84554
Fax: +44 7001 0 22440
Website: http://www.alison-capital.com
From the website:
Alison Capital LLP

Venture House
5th Floor
27-29 Glasshouse Street
London W1B 5DF

Tel: +44 7031 9 84554
+44 7031 9 53954
Email: info@alison-capital.com
From the WhoIs:
Creation Date: 01-oct-2015
Expiration Date: 01-oct-2016

Registrant Name: Alison Cap
Registrant Organization: Alison Cap
Registrant Street: 54 Lawson road
Registrant City: New Jarsey
Registrant State/Province: New Jarsey
Registrant Postal Code: 89078
Registrant Country: US
Registrant Phone: +1.5171146648
Registrant Phone Ext:
Registrant Fax: +1.5171146648
Registrant Fax Ext:
Registrant Email: info@welopa.com
welopa.com is another scam domain, set up by someone claiming to be in Slovakia

From the WhoIs for welopa.com:
Creation Date: 12-nov-2014
Expiration Date: 12-nov-2015

Registrant Name: Matej Rudinský
Registrant Organization:
Registrant Street: Wilsonova 6
Registrant City: Bratislava
Registrant State/Province:
Registrant Postal Code: 811 07
Registrant Country: SK
Registrant Phone: +421.220608080
Registrant Phone Ext: None
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rusinsky.m@gmail.com
You can contact me at admin @ scamnumbers . info
alison-capital
*** Dumb Scammer ***
*** Dumb Scammer ***
Posts: 3
Joined: Sat Oct 24, 2015 6:20 am

Re: +447001022440

Post by alison-capital »

Admin note: This dumb scammer decided to register on the forum, but was too shy (or stupid) to post. Instead, he contacted us threatening legal action if his legitimate company wasn't removed from the site. If there was any doubt previously whether he was a scammer or not (there wasn't), then his Nigerian IP address confirmed that he is nothing more than a lazy low-life thief.

Email address: alison-capital@hotmail.com
IP Address: 197.211.53.20
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.20
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
User avatar
ScamNumbers
Site Admin
Posts: 3051
Joined: Sat Dec 27, 2014 11:59 am
Contact:

Re: +447001022440

Post by ScamNumbers »

This is the message that the dumb scammer sent to us in attempt to save his scam and get the bad publicity about his site removed.
Be informed that Alison Capital LLP is a legitimate financial firm registered in United Kingdom.It is unfortunate that this site do not conduct appropriate research before making its publications.

By you enlisting our legitimate firm in your site is illegal,and we shall discuss with our legal team to see all the options available in making your company pay us all the damages for tarnishing our organization.Thanks.
A quick search on Facebook brings up a few more of the dumb scammer's fake profiles

Linked to the email address alison-capital@hotmail.com, a fake profile for Alison Capital - https://www.facebook.com/alison.capital

Linked to phone number +447031984554, a fake profile for Elsa Michel - https://www.facebook.com/elsa.michel.79
Studied at SUNY Downstate Medical Center
Past: William Henry Harrison High School
Fake photo used

Image

Linked to phone number +447031953954, a fake profile for Estelle Mathieu - https://www.facebook.com/estelle.mathieu.714

Fake photo oused

Image
You can contact me at admin @ scamnumbers . info
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