+443036665406

[NumberLover]

Tel. Nos.: +443036665406, +441904378032, +442035193230, +442036701017 & +448004101017
Domains: unsecuredloanforall.com, unsecuredloan4all.org unsecuredloanforall.net & unsecuredloan4all.co.uk
Scam Type: Loan Scam

From the FCA website:

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm)

Address: 504 Roman Road, Bow, London, E3 5LU, 1 Victoria Square, Hill Street, Birmingham, West Midlands, B1 1BD

Telephone: 0303 666 5406, 0190 437 8032, 0203 519 3230, 0203 670 1017, 0800 410 1017

Website: http://www.unsecuredloanforall.com, http://www.unsecuredloan4all.org, http://www.unsecuredloanforall.net, http://unsecuredloan4all.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm

From the WhoIs for unsecuredloanforall.com:

Creation Date: 20-jan-2016
Expiration Date: 20-jan-2017

Registrant Name: Mike Anderson
Registrant Organization:
Registrant Street: 809 uk
Registrant Street: Rohini
Registrant City: Delhi
Registrant State/Province: DL
Registrant Postal Code: 110087
Registrant Country: in
Registrant Phone: +91.9971335599
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mike.anderson12132@gmail.com

From the WhoIs for unsecuredloan4all.org:

Creation Date: 2016-04-25T18:53:07Z
Registry Expiry Date: 2017-04-25T18:53:07Z

Registrant Name: anas shamim
Registrant Organization:
Registrant Street: 15 charlotte street
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: W1T 1RJ
Registrant Country: GB
Registrant Phone: +44.7481635422
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: anas.shamin@rediffmail.com

From the WhoIs for unsecuredloanforall.net:

Creation Date: 24-apr-2016
Expiration Date: 24-apr-2017

Registrant Name: anas shamim
Registrant Organization:
Registrant Street: 15 charlotte street
Registrant City: london
Registrant State/Province: london
Registrant Postal Code: W1T 1RJ
Registrant Country: UK
Registrant Phone: +44.7481635422
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: anas.shamin@rediffmail.com

From the WhoIs for unsecuredloan4all.co.uk:

Registrant:
Mike Anderson

Registrant type:
Unknown

Registrant's address:
809 uk
Rohini
Delhi
Delhi
110087
India

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Jan-2016

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 16-Jan-2016
Expiry date: 16-Jan-2017

[NumberLover]

Tel. Nos.: +442033136197, +441618182438, +442038136197, +441519470039, +443300270183, +441904894957 & +443036665406
Domain: sameday-loans.org.uk
Scam Type: Loan Scam

From the FCA website:

Almost all firms and individuals carrying out consumer credit activities in the UK must be authorised by us.

However, some firms act without our permission or authorisation and some knowingly run scams.

This firm is not authorised by us but has been targeting people in the UK:

Sameday Loans
Address: 11 Addison Street, Merseyside, Liverpool, L3 2EW

Telephone numbers: 0203 313 6197, 0161 818 2438, 0203 813 6197, 0151 947 0039, 0330 027 0183, 01904 894 957, 0303 666 5406

Websites: www.sameday-loans.org.uk

Unauthorised firms may use some details of one or more authorised firms, such as an Interim Permission or Firm Reference Number, in an attempt to appear legitimate. If you are not sure if you are dealing with an authorised firm or not, we would recommend that you contact the firm using details on the FCA Register to confirm their identity before you enter into any arrangements with that firm.

From the WhoIs:

Domain name:
sameday-loans.org.uk

Registrant:
Ashok Kumar

Registrant type:
Unknown

Registrant's address:
C-7/195, Sector-8, Rohini
New Delhi
Delhi
110085
India

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 02-Apr-2008
Expiry date: 02-Apr-2016