Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#341373 by AlanJones Tue Oct 10, 2017 11:55 pm
Fake bank

By email
[email protected]

By phone
Call us: +44 753 718 5989
Fax to us: +44 203 808 5166

*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
Fortuneteller Credit Union
Abbey House, 32 Booth Street
Manchester, M2 4QP
United Kingdom


Fortuneteller Finance is a trading name of Fortuneteller Credit Union plc. Fortuneteller Credit Union plc, Registered Office, Abbey House, 32 Booth Street, Manchester, M2 4QP United Kingdom (registered in England and Wales, no. 1004012) 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 for fortunetellercub.co.uk:
Domain name:
fortunetellercub.co.uk

Registrant:
Kerry Teller

Registrant type:
Unknown

Registrant's address:
226 Haggerston Road
London
London
E8 4HT
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Apr-2016

Relevant dates:
Registered on: 16-Apr-2016
Expiry date: 16-Apr-2018

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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