Tag: loanapprovalhelplines@gmail.com

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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.
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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.