Check Scams, Debt Collection scams and other financial scams.
#315244 by AlanJones Thu Dec 22, 2016 1:02 am
Bank Instruments Scammer - [email protected]
Tel. Nos.: +447418403495, +447509530060 & +448432898693

For your financial instruments, import financing, Project Financing, secured Non recourse loan and monetization visit http://www.fundingsupportlimited.com


From the WhoIs for fundingsupportlimited.com:
Registration Date:2014-05-18
Expiration Date:2017-05-18

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org


From the website:
Address: 83 WEMBLEY AVENUE, LANCING, WEST SUSSEX, UK
Telephone:+44 7418 403 495, +44 750 953 0060, +44 843 289 8693
E-mail: [email protected]

Funding Support Limited (Company Reg No. 06688934)


A boutique finance company in the heart of United Kingdom. We offer our clients simple solutions to complicated financial requirements. As a unique alliance of traditional banking methodology, we offer our clients bespoke solutions. Funding Support Limited: “Delivering excellence; On-time and on-target.” We would like to call ourself a financial supermarket. We are a needle to airplane or in financial terms a PL to PE organisation, which has special focus on the asset side of the business. Funding Support Limited advises its clients on the best ways and means to raise monetary resources.

We have been in the financing / loan business for long. We are associated with over 20 top AAA banks and institutions. Based on the client's requirement and profile, we take decision on which of our bankers to use.

We take up the mandate right from the identification to closure. The world of finance is a constantly changing environment, presenting new opportunities and challenges. To succeed and thrive we listen, learn and evolve to counter those changes and benefit. Located within one of the world’s premier banking communities, partnered with some of the largest financial institutions and professional service providers, Funding Support Limited are at the cutting edge. Effective, viable solutions to meet your current financial requirements.


Chunks of the above text are stolen from other legitimate websites.

The company "Funding Support Limited" exists, but their accounts show that they are no the type of company that "top AAA banks and institutions" would be working with. Additionally, the company has no entry on the FCA register, which they would need to be offering the services that they claim to offer.

Their claimed address is a residential property, they hide their details in their domain registration and their only contact numbers are mobile numbers and a shared cost number.

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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