+442033136197

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+442033136197

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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
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.
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