Tel. No. +441989500039

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +441989500039

Post by Scam Investigator »

Telephone Numbers: +447549381488 & +441989500039
Email Address: info@bondhousefin.com
Domain: bondhousefin.com
Type of Scam: Fake Website

From the Website:
Bond House Finance Company

1 Royal Exchange Avenue
London EC3V 3LT

Telephone: +44 754 938 1488
+44 198 950 0039
E-mail: info@bondhousefin.com
From the WhoIs:
Creation Date: 30-dec-2015
Expiration Date: 30-dec-2016

Registrant Name: Joey Burtner
Registrant Organization: bondhousefin
Registrant Street: 11 Kitui St,Off Kampala Road, Industrial Area.
Registrant City: Cape Town
Registrant State/Province: Ocean View
Registrant Postal Code: 7975
Registrant Country: ZA
Registrant Phone: +27.09091926639
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thqi4x4@gmail.com
Telephone number +447549381488 is linked to a Facebook profile for Charles Byers - https://www.facebook.com/charles.byers.3950 that is probably used for romance scams.
Lives in London, United Kingdom
Widowed
From Chicago, Illinois
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