Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#366373 by AlanJones Tue Jun 05, 2018 1:10 am
Welcome to United Finance, we have over 50 years of expertise

Company Headquarters
The Broadgate Tower, 20 Primrose St,
London, EC2A 2EW, UK

[email protected]

+44 208-144-407

Regional Offices
Gloucester Tower Room 2702 Floor 5
11 Pedder Street The Landmark, HK
[email protected]
+44 208-144-407

35 Waiatarua Road, Remuera,
Auckland, 1050, New Zealand
[email protected]
+44 208-144-407

625 Holcomb Bridge Road, Norcross,
Georgia 30071, USA
[email protected]
+44 208-144-407


From the WhoIs for unitedfinancelimited.com:
Creation Date: 2018-06-01T17:10:25.000Z
Registrar Registration Expiration Date: 2020-06-01T17:10:25.000Z

Registrant Organization: united technologies holding
Registrant State/Province: ESS
Registrant Country: GB


They claim 50 years expertise, but their website was only set up a few days ago

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.
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