+12404374240

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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+12404374240

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Tel. Nos.: +447509546091 & +12404374240
Emails: dennishopkins_financehome@live.com & dennishopkins69@yahoo.com
Domain: dennishopkinsfinancehome.com
Scam Type: Loan Scam

Fake testimonial posted online
Recently I was involved in a scam with a company pretending to be a loan company that went in search of a lender that would lend money to people with bad credit. To make a really long story short I was naive and ended up wiring a total of $13000.00 to Nigeria,Ghana,Malaysia and Singapore.The worst part of this whole thing is that I did my research like I was supposed to, the company was listed in the phone book in MA, and I also checked them out!!! Everything checked out fine and when the money never came in the company said that they were going to refund my money and when the money never came in I tried to call the company and the recording now says Thank you Goodbye and hangs up on you. I was Lucky to get in Contact with Dennis Hopkins Finance Home that offered me a loan of $500.000. i will refer anyone in need of financial Help to http://www.dennishopkinsfinancehome.com/ or dennishopkins_financehome@live.com. Tel: USA +12404374240 Tel:UK +447509546091. I had a wonderful experience with them. Dennis Hopkins Finance Home is a legitimate Money Lender
From the Website:
United Kingdom
Cottage Street Mill,
Cottage Street,
Macclesfield,
Cheshire, London
SK10 7DZ
Tel:+447509546091
dennishopkins_financehome@live.com

United State Of America
USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA. Contact Numbers:
Tel: USA +12404374240
dennishopkins69@yahoo.com
From the WhoIs:
Creation Date: 07-sep-2015
Expiration Date: 07-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
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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