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Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Cash Loans For You (clone of FCA authorised firm)
Website: http://www.cashloansforyou.com
Email: cashloansforyou@protonmail.com
Telephone: 0203 129 2556 / 0203 129 3249
Address: 112 Walter Road, Swansea SA1 SQQ (this is the Companies House address of the authorised firm)
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
We have been made aware that members of the public have been approached and offered loans by fraudsters purporting to work for UK Financial Investments Ltd (UKFI).
UKFI, an FCA registered firm, manages the Government’s shareholdings in the Royal Bank of Scotland and UK Asset Resolution. UKFI does not offer loans or any other financial services to consumers.
These fraudsters are targeting people in the UK. They are not representatives of UKFI and are not authorised by the FCA. Based upon information we hold, we believe these fraudsters are carrying on regulated activities which require authorisation.
The individuals committing this fraud are using the following details:
Please note that this bogus entity has no association whatsoever with UKFI which is a UK registered company (company registration number 06720891). Scammers are also falsely claiming the registered name and address of UKFI.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
