Category: FCA Alert

FCA Fraud Alert – Deccan Loans (clone of FCA authorised firm)

Post author By LoanScamAlert
Post date 17th June 2019
No Comments on FCA Fraud Alert – Deccan Loans (clone of FCA authorised firm)

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Deccan Loans (clone of FCA authorised firm)
Email: contact@deccanloans.com
Website: http://www.deccanloans.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

WhoIs details for deccanloans.com

Creation Date: 2019-04-23T14:27:11Z
Registrar Registration Expiration Date: 2020-04-23T14:27:11Z

Registrant State/Province: AL
Registrant Country: IE

Tags Advance Fee Fraud, AFF, contact@deccanloans.com, Deccan Loans, FCA Alert, Loan Scam

FCA Alert

FCA Fraud Alert – Everyday Loans (clone of FCA authorised firm)

Post author By LoanScamAlert
Post date 17th June 2019
No Comments on FCA Fraud Alert – Everyday Loans (clone of FCA authorised firm)

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Everyday Loans (clone of FCA authorised firm)
Telephone: 0141 536 0089, 0141 536 0019, 0141 536 0015, 0161 660 7349, 0151 808 1434, 020 3608 1629
Email: everydayloans1988@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Tags Advance Fee Fraud, AFF, Everyday Loans, everydayloans1988@gmail.com, FCA Alert, Gmail Scam, Loan Scam

FCA Alert

Loan Scammer – Unsecuredloans4u

Post author By LoanScamAlert
Post date 9th June 2019
No Comments on Loan Scammer – Unsecuredloans4u

FCA Fraud Alert – admin199@pm.me

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Unsecuredloans4u (clone of FCA authorised firm)
Telephone: 0333 567 3297
Email: admin199@pm.me

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Tags +443335673297, admin199@pm.me, Advance Fee Fraud, AFF, FCA Alert, Loan Scam, Unsecuredloans4u

FCA Alert

FCA Fraud Alert – GB Loans (clone of FCA authorised firm)

Post author By LoanScamAlert
Post date 2nd June 2019
No Comments on FCA Fraud Alert – GB Loans (clone of FCA authorised firm)

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

GB Loans (clone of FCA authorised firm)
Telephone: 01133280545
Email: g.r.george2047@gmail.com; john.w.matthews6777@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Tags +441133280545, Advance Fee Fraud, AFF, FCA Alert, g.r.george2047@gmail.com, Gmail Scam, john.w.matthews6777@gmail.com, Loan Scam

FCA Alert

FCA Fraud Alert – Clockwork Loans (clone of FCA authorised firm)

Post author By LoanScamAlert
Post date 2nd June 2019
No Comments on FCA Fraud Alert – Clockwork Loans (clone of FCA authorised firm)

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Clockwork Loans (clone of FCA authorised firm)
Address: Eastcastle Street, Fitzrovia, London, W1W 8BG, United Kingdom
Telephone: 01133280528; 01416288379; 0133280041
Email: g.r.george2047@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Tags +441133280528, +441416288379, Advance Fee Fraud, AFF, Clockwork Loans, FCA Alert, Gmail Scam, Loan Scam

FCA Alert

FCA Fraud Alert – 1Plus1 Loans UK Ltd (clone of FCA authorised firm)

Post author By LoanScamAlert
Post date 2nd June 2019
No Comments on FCA Fraud Alert – 1Plus1 Loans UK Ltd (clone of FCA authorised firm)

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

1Plus1 Loans UK Ltd (clone of FCA authorised firm)
Address: The Old Tannery, Eastgate, Accrington, Lancashire BB5 6PW
Telephone: +44 (0) 161 818 2042, 12 131 89266
Email: loanapprovedukltd0@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Tags +441213189266, +441618182042, Advance Fee Fraud, AFF, FCA Alert, Gmail Scam, Loan Scam, loanapprovedukltd0@gmail.com

FCA Alert

FCA Fraud Alert – Access Loan

Post author By LoanScamAlert
Post date 18th November 2018
No Comments on FCA Fraud Alert – Access Loan

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.

Access Loan
Address: 145-147 St John Street, 26-32 Oxford Road, Bournemouth, BH8 8EZ, 151 West George Street, Glasgow, G2 2JJ, 1206 Tollcross Road, Glasgow, Stratchclyde, G32 8HH
Telephone: 0330 223 4251, 0141 628 5550, 0330-223-4254, 03302200148, 0330 223 4693, 0330 223 4687, 0330 223 4694, 0330-220-0156
Email: docs11@gmx.com, accessloanuk1@gmail.com, docs12@post.com, docs11@gmx.co.uk, info@accessloan.co.uk
Website: http://www.accessloan.co.uk

WhoIs details for accessloan.co.uk

Domain name:
accessloan.co.uk

Relevant dates:
Registered on: 26-Aug-2014
Expiry date: 26-Aug-2019

Tags +441416285550, +443302200148, +443302234251, +443302234254, +443302234687, +443302234693, +443302234694, 443302200156, Access Loan, accessloan.co.uk, accessloanuk1@gmail.com, Advance Fee Fraud, AFF, docs11@gmx.co.uk, docs11@gmx.com, docs12@post.com, info@accessloan.co.uk, Loan Scam

FCA Alert

FCA Fraud Alert – C. Letlid Loan and Finance Ltd

Post author By LoanScamAlert
Post date 18th November 2018
No Comments on FCA Fraud Alert – C. Letlid Loan and Finance 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.

C. Letlid Loan and Finance Ltd
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
Telephone: 07537181823, 07031924407
Email: letlidfinanceltd@gmail.com

Please note: This scam firm is cloning the details of a UK registered firm (Companies House number: 01346407). The scam is in no way affiliated with the registered firm on Companies House.

Tags +447031924407, +447537181823, Advance Fee Fraud, AFF, C. Letlid Loan and Finance Ltd, Gmail Scam, letlidfinanceltd@gmail.com, Loan Scam

FCA Alert Loan Scams

FCA Fraud Alert – Loan for Tenant

Post author By LoanScamAlert
Post date 21st October 2018
No Comments on FCA Fraud Alert – Loan for Tenant

Loan Scam – support@loanfortenant.uk & info@loanfortenant.uk

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Loan for Tenant (clone of FCA authorised firm)
Address: 97 St John’s Hill, London SW11 1SY, London EC1P 1YZ
Email: support@loanfortenant.uk, info@loanfortenant.uk
Website: www.loanfortenant.uk/

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Tags info@loanfortenant.uk, Loan for Tenant, loanfortenant.uk, support@loanfortenant.uk

Email FCA Alert Loan Scams

Loan Scammer – Fast Loan Credit of UK, LLC trading as Fast Loan Credit

Post author By LoanScamAlert
Post date 7th October 2018
No Comments on Loan Scammer – Fast Loan Credit of UK, LLC trading as Fast Loan Credit

FCA Fraud Alert – avantcredit@aol.com

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

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Fast Loan Credit of UK, LLC trading as Fast Loan Credit (clone of FCA authorised firm)
Address: Liberty House, 222 Regent Street, London, W1B 5TR
Telephone: 0203 808 4502
Email: avantcredit@aol.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Tags Advance Fee Fraud, AFF, AOL Scam, avantcredit@aol.com, FCA Alert, Loan Scam