Tel. No. +443309970401

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Scam Investigator
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Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +443309970401

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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
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