ScamNumbers.blog

Posted: **Sat Apr 09, 2016 7:05 am**

Domain Name: Zeta Holdings Ltd
Domain: zeta-holdings.co.uk
Telephone Number: +442032872078
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Posted: **Thu May 19, 2016 7:55 am**

Telephone Number: +442032872078
Domain: holding-zeta.co.uk
Type of Scam: Other Scams

From the FCA.org website:

This firm is not authorised by us but has been targeting people in the UK:

Zeta Holding Limited (clone of a UK registered company)

Address: 3 The Shrubberies, George Lane, South Woodford, London E18 1BG
Tel: 020 3287 2078
Website: www.holding-zeta.co.uk

Please note that this entity (which claims to be authorised for payment services) has no association whatsoever with the UK registered company named Zeta Holding Limited (company registration number 05173175). Scammers are falsely claiming the name and address of the registered company.

From the WhoIs:

Domain name:
holding-zeta.co.uk

Registrant:
Paolo Cristofaro

Registrant type:
Unknown

Registrant's address:
6 Leonard Close
Frimley
GU16 7EQ
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Feb-2016

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 03-Feb-2016
Expiry date: 03-Feb-2017
Last updated: 03-Feb-2016

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Tel. No. +442032872078

Tel. No. +442032872078

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