+442080775074

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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+442080775074

Post by NumberLover »

Tel. Nos.: +442080778608 & +442080775074
Email: homeownerloans@gmail.com
Scam Type: Loan Scam

From the FCA-org-uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Homeowner Loans / Advantage Leads (clone of a FCA authorised firm)
Tel: 020 8077 8608; 020 8077 5074
Email addresses: homeownerloans@gmail.com
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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NumberLover
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Posts: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442080775074

Post by NumberLover »

Tel. No.: +442080775074
Email: alluklenders@gmail.com
Domain: alluklenders.co.uk
Scam Type: Loan Scam

From the FCA.org.uk website:
All UK Lenders (clone of FCA authorised firm)
Address: 11 Morris Close, Lincoln LN2 3SD
Telephone: 020 8077 5074
Email: alluklenders@gmail.com
Website: alluklenders.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 alluklenders.co.uk:
Domain name:
alluklenders.co.uk

Registrant:
mark kennedy

Registrant type:
UK Individual

Registrant's address:
11 Morris Close
Lincoln
Lincoln
LN2 3SD
United Kingdom

Relevant dates:
Registered on: 04-Apr-2014
Expiry date: 04-Apr-2018
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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NumberLover
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Posts: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442080775074

Post by NumberLover »

Tel. Nos.: +442080771616, +442080771618, +442080776406, +442080775861 & +442080775074
Emails: guarantorlending@gmail.com, contact@loanswithguarantor.net, contact@guarantorlender.com & guarantorlender@gmail.com
Domains: loanswithguarantor.net & guarantorlender.com
Scam Type: Loan Scam

From the FCA.org.uk website:
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. The firm are asking for advanced fees for loans which consumers do not receive.

Guarantor Loans t/a LoansWithGuarantor.net
Address: 272 Bath Street, Glasgow, G2 4JR
Telephone: 0208 077 1616, 0208 077 1618, 0208 077 6406, 020 8077 5861, 0208 077 5074
Email: guarantorlending@gmail.com, contact@loanswithguarantor.net, contact@guarantorlender.com, guarantorlender@gmail.com
Website: www.guarantorlender.com, www.loanswithguarantor.net
From the WhoIs for loanswithguarantor.net:
Creation Date: 01-jul-2016
Expiration Date: 01-jul-2017

Registrant Name: PAUL GILLOOLY
Registrant Organization:
Registrant Street: 27 ESPIESIDE CRESCENT
Registrant City: GLASGOW
Registrant State/Province: LANARKSHIRE
Registrant Postal Code: ml5 2hj
Registrant Country: GB
Registrant Phone: +44.7722587539
Registrant Phone Ext:
Registrant Email: PAULGILLOOLY187@GMAIL.COM
From the WhoIs for guarantorlender.com:
Creation Date: 14-aug-2015
Expiration Date: 14-aug-2017

Registrant Name: PRIVATE REGISTRATION
Registrant Street: BM BOX 2083
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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