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Fraudsters from Ukraine and Saratov
They operate under the company WELLEX PAYMENT LTD (Company number SC600945)
The company itself is not located at the legal address 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN the address is not
real, the phone number is Estonian +3726148004 the company is registered in the United Kingdom<br />
Director at WELLEX PAYMENT LTD DUNLOP, Pamela Victoria a person who is worth at least 40 more companies<br />
case reference<br />
https://beta[removed by editor]panieshouse.gov.uk/officers/pqQnL-H2a-K1StIEC6idTTj4aYI/appointments<br />
VIVA FUTURE LTD (SC557092)<br />
ASTAR VENTURES LTD (11634636)<br />
MIT HOLDINGS LTD (11591350)<br />
CREATIVE O.S. GROUP LTD (SC608161)<br />
VIVA BUSINESS LTD (SC577513)<br />
FINUNION LTD (09528552)<br />
FERRO GROUP LTD (11494329)<br />
EXCLUSIVE MODE LTD (SC602861)<br />
INVEST NG LTD (SC571434)<br />
WHITE PAY LTD (SC600934)<br />
UCUNDUM LTD (SC600648)<br />
XENA FINANCIAL SYSTEMS UK LTD (11303245)<br />
ACORNPANY LTD (SC598450)<br />
PAYMENT CORE LTD (SC598160)<br />
PROFIT TRADE LTD (11308513)<br />
RAUPAY LTD (SC594098)<br />
VORTEX TRADE LTD (11243360)<br />
NAUTICA LOGISTICS LTD (11185924)<br />
ATTENTIVE SERVICE LTD (11686273)<br />
WELL INVESTMENTS LTD (11681314)<br />
EAST ONE WORLDWIDE LIMITED (11619377)<br />
The company does not have FCA regulation and PCIDSS provides its services as an intermediary posing as a payment system.
Beoordelingsdatum 2020-06-01 15:55:59