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Tel. No. +442031291506

Posted: Thu May 19, 2016 7:12 am
by Scam Investigator
Telephone Number: +442031291506
Email Address: scorpionloans@gmail.com
Domain: scorpionloans.co.uk
Type of Scam: Loan Scam

From the FCA.org website:
This firm is not authorised by us but has been targeting people in the UK:

Scorpion Loans
Address: 4 Bloomsbury Square, London, WC1A 2RP
Tel: 0203 129 1506
Website: www.scorpionloans.co.uk
Email: scorpionloans@gmail.com
From the WhoIs:
Domain name:
scorpionloans.co.uk

Registrant:
Wendy Remington

Registrant type:
UK Individual

Registrant's address:
1209 Whitewaits
Harlow
Harlow
CM20 3LR
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 06-Jun-2014

Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 06-Jun-2014
Expiry date: 06-Jun-2016