Tel. No. +442038136193

Post Reply
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +442038136193

Post by Scam Investigator »

Telephone Numbers: +442038136193, +442038136194, +443301330575 & +443307771266
Domain: a1loans.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:

A1 Loans
Telephone: 0203 813 6193, 0203 813 6194, 0330 133 0575, 0330 777 1266
Website: www.a1loans.co.uk
From the WhoIs:
Domain name:
a1loans.co.uk

Registrant:
Mr Gary Elliott

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

Registrar:
Easyspace Ltd [Tag = EASYSPACE]
URL: http://www.easyspace.com

Relevant dates:
Registered on: 04-Jul-2002
Expiry date: 04-Jul-2018
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +442038136193

Post 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
Post Reply