Tel. No. +443005008082

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

Tel. No. +443005008082

Post 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: http://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
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