Sites:
www.e-avland.co.uk -312, Longmoor Lane, Liverpool, Merseyside L9 9BZ
TELEPHONE CONTACT: 0700 5942032
Domain name: e-avland.co.uk
Registrant: Vikram Singh
Registrant type: UK Individual
Registrant's address:
18 Juniper Close, Maidstone
Chesterfield
Kent
ME16 0XP
GB
www.e-techland.co.uk - 8, Falconwood Avenue, KENT, Welling, Kent DA16 2SQ
TELEPHONE CONTACT: 0700 5946840
Domain name: e-techland.co.uk
Registrant: Vikram Singh
Registrant type: UK Individual
Registrant's address:
18 Juniper Close, Maidstone
Chesterfield
Kent
ME16 0XP
GB
Banks People have paid money into where these have stolen
National Westminster Bank Plc
Slough,Farnham Road
Bristol Customer Service Centre
740 Waterside Drive
Aztec West
Bristol
BS99 5BD
Tel. 0870 2403355
Account name : S. Arif
Bank : Natwest
Account number : 535 00741
Sort code : 01-08-15
Nationwide Building Society
Station Road
P.O. Box 8888
Nationwide Hse
Pipers Way
Swindon L
Wilts.
SN38 1NW
Tel. 08457 302010
Sort Code 07-44-56
Account Number: 24815263
Account Name: T.Ali
The Woolwich,
Open Plan Accounts,
Clearing Services Department,
Admin Block,
Erith Road,
Bexley Heath,
Kent, DA6 7RR
A/c Name: VA Winch
Sort Code: 10-80-12
A/c Number: 31472487
Names:
Vikram Singh
S. Arif
T. Ali
VA Winch
[Edit from admin - details of the host have been removed as they are not related to the scam]