Category: FCA Alert

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Fake Website FCA Alert Loan Scams

Loan Scammer – Easy Cheap Loans

Loan Scam Alert

FCA Fraud Alert – easycheaploan.uk

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.

Easy Cheap Loans
Address: 127 Radford Boulevard, Nottingham, NG7 3BS
Telephone: 0115-871-2079
Website: www.easycheaploan.uk/

WhoIs details for easycheaploan.uk

Domain name:
  easycheaploan.uk

Relevant dates:
  Registered on: 10-Mar-2017
  Expiry date: 10-Mar-2019
  Last updated: 22-Mar-2017

Registration status:
  *** This registration has been SUSPENDED. ***
Categories
FCA Alert

FCA Fraud Alert – Monaco Finance

Loan Scam Alert

FCA Fraud Alert – Monaco Finance

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.

Monaco Finance
Address: AVC House, 21 Northampton Lane, Swansea, SA1 4EH
Telephone: 01416287192, 02031297353, 02032904764, 0113 328 1367, 01618188291
Email: info@monacofinance.loan, monacofinanceuklmtd@gmail.com, monacofinance(a number)@gmail.com, loanapprovalhelplines@gmail.com
Website: www.monacofinance.loan

WhoIs details for monacofinance.loan

Creation Date: 2018-06-26T17:26:18Z
Registry Expiry Date: 2019-06-26T17:26:18Z

Registrant Name:
Registrant Organization: WhoisGuard, Inc.
Categories
FCA Alert

FCA Fraud Alert – My-PersonalLoan (clone)

Loan Scam Alert

FCA Fraud Alert – My-PersonalLoan (clone)

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:

My-PersonalLoan (clone of FCA authorised firm)
Telephone: +44 0330 220 0853, +44 0330 220 0216

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

Categories
Email FCA Alert Loan Scams

FCA Fraud Alert – Easy Daily Loans (Clone)

Loan Scam Alert

FCA Fraud Alert – Easy Daily Loans (Clone)

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:

Easy Daily Loans (clone of FCA authorised firm)
Telephone: +44 0208 089 5724

Email: easydaily.info@gmail.com,

easydailyloan.info@gmail.com

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

Categories
FCA Alert

FCA Fraud Alert – Loan Match (Clone)

Loan Scam Alert

FCA Fraud Alert – Loan Match (Clone)

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 Match (Clone) (clone of FCA authorised firm)
Telephone: +44 0330 220 0168

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

Categories
Fake Website FCA Alert Loan Scams

FCA Fraud Alert – FastUKLoan (clone)

Loan Scam Alert

FCA Fraud Alert – support@fastukloan.co.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:

FastUKLoan (clone of FCA authorised firm)
Address: 73 Blenheim Way, Stevenage, Herts, UNITED KINGDOM, SG28TD

Telephone: 02080688069

Email: support@fastukloan.co.uk

Website: www.fastukloan.co.uk

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 fastukloan.co.uk

From the WhoIs for fastukloan.co.uk:
Domain name:
  fastukloan.co.uk

Data validation:
  Nominet was not able to match the registrant's name and/or
    address against a 3rd party source on 29-May-2017

Relevant dates:
  Registered on: 29-May-2017
  Expiry date: 29-May-2018

Registration status:
  *** This registration has been SUSPENDED. ***
Categories
FCA Alert Loan Scams

Loan Scammer – UK Loans Ltd.

Loan Scam Alert

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.

Categories
FCA Alert

FCA Fraud Alert – Storm Finance Limited

Loan Scam Alert

FCA Fraud Alert – Storm Finance Limited

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.

Storm Finance Limited
Address: Upper Basinghall Street, Leeds, UNITED KINGDOM, LS1 5HR
Quarry Dean, Wilderness Avenue, Sevenoaks, Kent, UNITED KINGDOM, TN15 0EA
Telephone: +44 01133281567, +44 02032906965, +44 03300011346
Email: loanapprovedstormfinance@gmail.com,
info@stormfinance.loan,
stormfinance13@gmail.com
Website: www.stormfinance.loan

WhoIs details for stormfinance.loan

Creation Date: 2018-05-15T18:09:02Z
Registry Expiry Date: 2019-05-15T18:09:02Z

Registrant Organization: WhoisGuard, Inc.
Categories
FCA Alert

FCA Fraud Alert – All Day Loans (clone)

Loan Scam Alert

Loan Scam – All Day Loans (clone)

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:

All Day Loans (clone of FCA authorised firm)
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N17
Telephone: +44 01311688467

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

NOTE: All Day Loans is a legitimate authorised company, the scammers have stolen their details as part of their scam.

 

Categories
FCA Alert

FCA Fraud Alert – Loanovao (clone)

Loan Scam Alert

Loan Scam – Loanovao

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:

Loanovao (clone of FCA authorised firm)
Telephone: 0330 220 0231, 0203 011 4013

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

NOTE: Loanovao is a legitimate authorised company, the scammers have stolen their details as part of their scam.