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.comBe aware that the scammers may give out other false details or mix these with some correct details of the registered 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.comBe aware that the scammers may give out other false details or mix these with some correct details of the registered 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.comBe aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
Received: from [192.168.43.25] (unknown [203.190.147.154]) Subject: RE: APPLY FOR LOAN AT 2% To: Recipients <LOAN@my.ccsu.edu> From: Mitchell <LOAN@my.ccsu.edu> Reply-To: mitchellloanfund@yahoo.com
I am a private lender, I offer loan at 2% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer
Name:
Amount needed:
Duration:
Country:
Purpose of loan:
Monthly income:
Phone number
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 203.190.147.154 Originating ISP: Software Technology Parks Of India-lucknow City: Lucknow Country of Origin: India * For a complete report on this email header goto ipTRACKERonline
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
From: Prime Finance Ltd <info@wex.publicvm.com> To: [Redacted] Reply-To: primmfinancce@gmail.com Subject: Official Notice
Good day [Redacted]
Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.
Regards,
Prime Finance Ltd.
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
Subject: Loan To: Recipients <cploanltd@yahoo.com> From: cploanltd@yahoo.com Date: Wed, 15 May 2019 08:17:30 +0200 Reply-To: cploanltd@yahoo.com
Email body
Do you need an urgent loan or 2% Interest rate? contact us today for
more information.Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
Subject: Loan Offer at 4% Interest Rate
From:Service <no-replay-sragUEXXvOsragUEXXvO@sragUEXXvO-Support.com>
Hello, Do you need a Cooperate Or Personal loan at 4% interest rate? If your answer is YES’ Please Send your reply directly for more details if you are interested to markprest44@gmail.com Mark.
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
From: Glenn Venner <jmsabayomi@gmail.com> Reply-to: glennvenner1@gmail.com Subject: Hello...
Nice day,
I’m Glenn Venner, finance director of a renowned credit company
“Clifford Finance Ltd”.
Do you have a bad credit or do you need money to pay your bills? or
project financing,
Our interest rate is only 2% per year.Fill out the form below if you are interested in a loan.
Full name:
Gender:
Required amount:
duration:Yours sincerely,
Glenn Venner
Clifford Finance Inc.
5th floor
13 Charles II Street
London SW1Y 4QU
Great Britain
+442033897476
E-mail: glennvenner1@gmail.com
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
Reply-To: saeedafha@gmail.com From: Saeed Daniel Curtis <curtisdaniel42@gmail.com> Subject: Loan Finance To: undisclosed-recipients:; Bcc: [Redacted]
Attention,
I am the investment officer of UAE based investments company who
are ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both cooperate and private entities at a low interest
rate of 3% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. Email: saeedafha@gmail.com
Thanks
Mr.Saee
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
Reply-To: <assured_bridgeloans@aol.com> From: "Reiser Sue Cindy"<info@osaka-koukyu.co.jp> Subject: Good rate at 3% interest rate APPLY NOW!!! Date: Sat, 18 May 2019 02:23:32 -0700
Are you looking for a loan for your business, for personal use? Have you thought about obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFO VIA: assured_bridgeloans@aol.com