Tel. No. +443307771262

[Scam Investigator]

Telephone Numbers: +443307771268 & +443307771262
Type of Scam: Loan Scam

Warning from the FCA.org.uk website:

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Epic Loans (clone of a FCA authorised firm)
Tel: 0330 777 1268, 0330 777 1262

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

[Scam Investigator]

Telephone Numbers: +442038136193, +443309970401, +443302080928, +443307771262, +442035197620 & +442038685074
Email Address: loan.lender@gmx.com
Type of Scam: Loan Scam

From th FCA.org.uk website:

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

One 2 One Loans (clone of a FCA authorised firm)
Tel: 0203 813 6193; 0330 997 0401, 0330 208 0928, 0330 777 1262, 0203 519 7620, 0203 868 5074
Email: loan.lender@gmx.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm

[Scam Investigator]

Telephone Number: +442038685578, +442035197620, +443308083914, +448000868573, +443307771262, +443308080928, +443308080578, +448434555456, +443005008082, +442038685074, +441212840724, +443308080372 & +441905570385
Emails: loansforall@gmail.com, loan4all@mail.com & loan4u@mail.com
Domain: passionfinance.co.uk
Type of Scam: Fake Website

From the FCA.org.uk website:

This firm is not authorised by us but has been targeting people in the UK:

Passion Finance
The firm are asking for advanced fees for loans which consumers do not receive. The firm are using or giving out the following details as part of their tactics to scam people in the UK:

Addresses: 27 Cambridge Park, London, E11 2PU, 8 Hayes Grove, Birmingham, West Midlands, B24 0HR and 28-29 Haymarket London SW1Y 4SP
Telephone numbers: 02038685578, 02035197620, 03308083914, 08000868573, 0330-777-1262, 0330-808-0928, 0330-808-0578, 0843-455-5456, 0300-500-8082, 020-3868-5074, 0121-284-0724, 0330-808-0372, 0190 557 0385
Website: www.passionfinance.co.uk
Emails: loansforall@gmail.com, loan4all@mail.com, loan4u@mail.com

From the WhoIs for passionfinance.co.uk:

Registered on: 28-Mar-2014
Expiry date: 28-Mar-2018

Domain name:
passionfinance.co.uk

Registrant:
Liam West

Registrant type:
UK Individual

Registrant's address:
8 Hayes Grove
Birmingham
West Midlands
B24 0HR
United Kingdom

[Scam Investigator]

Telephone Numbers: +443308080928, +443308080578, +442038685074, +443300270183, +44303666540, +443307771268 & +443307771262
Domain: unemployedloans.co.uk
Type of Scam: Loan Scam

From the FCA.org.uk website:

This firm is not authorised by us but has been targeting people in the UK:

Unemployed Loans
Telephone numbers: 0330 808 0928, 03308080578, 02038685074, 03300270183, 0303666540, 03307771268, 03307771262
Website: www.unemployedloans.co.uk

From the WhoIs for unemployedloans.co.uk:

Domain name:
unemployedloans.co.uk

Registrant:
Quick Loans Ltd

Trading as:
Quick Loans

Registrant type:
UK Limited Company, (Company number: 9619094)

Registrant's address:
Unit 3 Fountain Parade
Barnsley
South Yorkshire
S75 6FW
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 17-May-2016

Registrar:
Graeme Wingate t/a Quick Loans [Tag = QUICKLOANS]
URL: http://www.quickloans.co.uk

Relevant dates:
Registered on: 24-Oct-2013
Expiry date: 24-Oct-2025