Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sat Jun 25, 2016 11:25 am
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
Post
by Scam Investigator » Sun Jul 17, 2016 6:09 am
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