Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#341374 by AlanJones Wed Oct 11, 2017 12:01 am
Fake bank - Nat Finance Credit Union plc

By email
[email protected]

By phone
Call us: +44 742 4426885

*Telephone calls may be recorded for security purposes and monitored under our quality control procedures. Calls are free from a landline only.

Or write to
You can send your enquiry/complaint in writing to:

Head Office
Nat Finance Credit Union
49 Brown St.
Manchester, M2 2JTJ
United Kingdom


Nat Finance is a trading name of Nat Finance Credit Union plc. Nat Finance Credit Union plc, Registered Office, 49 Brown St., Manchester M2 2JT, United Kingdom (registered in England and Wales, no. 0741903) is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Register no. 286384), except for Credit Cards & Loans where we are licensed by the Office of Fair Trading (OFT) licence no. 389792.


From the WhoIs:
Creation Date: 2016-09-04T02:57:22Z
Registrar Registration Expiration Date: 2018-09-04

Registrant Name: Natalie McAnthony
Registrant Organization: Nat FCU
Registrant Street: 49 Brown St
Registrant City: Manchester
Registrant State/Province: Manchester
Registrant Postal Code: M2 2JT
Registrant Country: GB
Registrant Phone: +447424426884
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 63 guests