Tel. No. +448003101183

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

Tel. No. +448003101183

Post by Scam Investigator »

Telephone Numbers: +448003101183 & +441392922006
Email Address: info@mfgmail.co.uk
Domains: mfgmail.co.uk & mfginvestments.co.uk
Type of Scam: Fake Website

From the FCA.org website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

MFG Investments (clone of a FCA authorised firm)
Address: 25/28 North Wall Quay, Dublin 2, Ireland
Tel: 08003101183, 01392922006
Fax: 01392922006
Email: info@mfgmail.co.uk
Website: http://www.mfginvestments.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
From the WhoIs for mfginvestments.co.uk:
Domain name:
mfginvestments.co.uk

Registrant:
aaron johnson

Registrant type:
Unknown

Registrant's address:
35 Bodeney Ho Peckham Rd
London
London
SE5 8QL
United Kingdom

Registered on: 10-May-2016
Expiry date: 10-May-2017
From the WhoIs for mfgmail.co.uk:
Domain name:
mfgmail.co.uk

Registrant:
Aaron

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 10-May-2016

Registered on: 10-May-2016
Expiry date: 10-May-2017
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