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Tel. No. +443307771262
Posted: Wed Jun 22, 2016 11:51 pm
by 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.
Re: Tel. No. +443307771262
Posted: Sun Jul 17, 2016 5:01 am
by 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
Re: Tel. No. +443307771262
Posted: Thu Jul 28, 2016 1:14 am
by 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
Re: Tel. No. +443307771262
Posted: Sat Jul 30, 2016 6:45 am
by 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