Tag: FCA Alert

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

Post author By LoanScamAlert
Post date 17th June 2019

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

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

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

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

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

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

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

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

FCA Alert

FCA Fraud Alert – Monaco Finance

Post author By LoanScamAlert
Post date 29th July 2018

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.

Tags +441133281367, +441416287192, +441618188291, +442031297353, +442032904764, FCA Alert, info@monacofinance.loan, Loan Scam, loanapprovalhelplines@gmail.com, monacofinance.loan, monacofinanceuklmtd@gmail.com

FCA Alert

FCA Fraud Alert – My-PersonalLoan (clone)

Post author By LoanScamAlert
Post date 16th July 2018

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.

Tags +443302200216, +443302200853, Advance Fee Fraud, AFF, FCA Alert, Loan Scam, My-PersonalLoan

Email FCA Alert Loan Scams

FCA Fraud Alert – Easy Daily Loans (Clone)

Post author By LoanScamAlert
Post date 8th July 2018

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.

Tags Advance Fee Fraud, AFF, Easy Daily Loans, easydaily.info@gmail.com, easydailyloan.info@gmail.com, FCA Alert, Gmail Scam, Loan Scam