Tag: FCA Alert

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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

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.

Categories
Email FCA Alert Loan Scams

FCA Fraud Alert – My Quick Loan (Clone)

Loan Scam Alert

Loan Scam – loanapprovalhelplines@gmail.com & customerserviceloanapproval@gmail.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:

My Quick Loan (clone of FCA authorised firm)
Telephone: 03302200231, 02032897894, 03300010548, 01618189716
Email: loanapprovalhelplines@gmail.com, customerserviceloanapproval@gmail.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Why is this a loan scam?

  1. The UK financial regulators have issued an alert about the emails/phone numbers.
  2. The email addresses used are both free Gmail addresses.

NOTE: My Quick Loan are a legitimate, authorised UK finance company and have no involvement in the scam. The scammers are abusing their identity.