Tel. No. +35319069201

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

Tel. No. +35319069201

Post by Scam Investigator »

Telephone Numbers: +448000662815 & +35319069201
Email Address: info@matchpointfinance.co.uk
Domain: matchpointfinance.co.uk
Type of Scam: Fake Website

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

Matchpoint Finance PLC (clone of Irish incorporated company)
Address: Temple Quay, Temple Back, Bristol BS1 6DZ
25-28 Adelaide Road, Dublin, Ireland, D02 RY98 (clone of genuine firm’s address)
Telephone: 0800 066 2815, +353 1906 9201
Email: info@matchpointfinance.co.uk
Website: http://www.matchpointfinance.co.uk

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

Registrant:
Name withheld. This Registrant is using a privacy service.

Registrant's address:
Address withheld. This Registrant is using a privacy service.

Privacy service:
Domains By Proxy, LLC

Privacy service's address:
14747 N Northsight Blvd Suite 111, PMB 309, Scottsdale, AZ 85260, USA

Relevant dates:
Registered on: 18-Dec-2016
Expiry date: 18-Dec-2017
Last updated: 30-Mar-2017
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