Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#361984 by Photosensitive Wed Apr 11, 2018 5:49 pm
Harvey Downs Capital Logistics at https://www.harveydownscl.co.uk

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12.5% - 37% Fully Insured Opportunity
REGULATED SOLICITOR INVESTMENT OPPORTUNITY

Low Cost £4,000 Per Case
Average Claim Of Around £25,000
Estimate Time Frames of 6-18 months
FCA Regulated Insurance Broker with FSCS Protection
Simple Investment Process
Minimum £12,000 Investment (x 3 cases)

Harvey Downs Capital Logistics LTD operates as a introducing agent, making relevant information accessible to public viewing. All information provided should be seen as information and not investment advice. All of the opportunities presented by Harvey Downs Capital Logistics LTD are FCA regulated.

Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
[email protected]
Tel: 020-7689-7511

All of which would be OK were it not that the registered company of this name’s stated business is “Data processing, hosting and related activities” and that your eligibility confirmation explicitly rules out access to both the Financial Ombudsman Scheme and the FSCS (Financial Services Compensation Scheme).

addresses 23.236.62.147
Domain name: harveydownscl.co.uk
Registrant: adio poleon
Registrant type: Unknown
Registrant's address:
1 kitchener road London E17 4LJ United Kingdom
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 19-Jan-2018
Registrar: GoDaddy.com, LLP. [Tag = GODADDY]
Relevant dates:
Registered on: 19-Jan-2018
Expiry date: 19-Jan-2019
Last updated: 19-Jan-2018
Registration status: Registered until expiry date.
Name servers:
ns10.wixdns.net
ns11.wixdns.net
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