FCA Alert Loan Scams

Loan Scammer – UK Loans Ltd.

LOAN SCAM ALERT! This post gives information on a scam alert by the FCA for Advance Fee Fraud loan scammers claiming to be UK Loans Ltd.

FCA Fraud Alert – UK Loans Ltd.

The below is a scam alert issued by the UK’s Financial Conduct Authority

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

UK Loans Ltd.
Telephone: +44 02030007531

The scam firm also uses the following phone numbers: 03308280131, 01617680801, 01617680727, 01613023971, 01617685529, 01619745586.

Note: A limited company by the name of UK Loans Ltd. exists in the Companies House register, but it is recorded as a Dormant company (and has been since its incorporation in 2014) and as such would not be actively trading. It is likely that the scammers have stolen the identity of this company.

Leave a Reply