+442035197620

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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+442035197620

Post by NumberLover »

Tel. Nos.: +442038136193, +443309970401, +443302080928, +443307771262, +442035197620 & +442038685074
Email: loan.lender@gmx.com
Scam Type: Loan Scam

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

One 2 One Loans (clone of a FCA authorised firm)
Tel: 0203 813 6193; 0330 997 0401, 0330 208 0928, 0330 777 1262, 0203 519 7620, 0203 868 5074
Email: loan.lender@gmx.com

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.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442035197620

Post by NumberLover »

Tel. No.: +442038685578, +442035197620, +443308083914, +448000868573, +443307771262, +443308080928, +443308080578, +448434555456, +443005008082, +442038685074, +441212840724, +443308080372 & +441905570385
Emails: loansforall@gmail.com, loan4all@mail.com & loan4u@mail.com
Domain: passionfinance.co.uk
Scam Type: Fake Website

From the FCA.org.uk website:
This firm is not authorised by us but has been targeting people in the UK:

Passion Finance
The firm are asking for advanced fees for loans which consumers do not receive. The firm are using or giving out the following details as part of their tactics to scam people in the UK:

Addresses: 27 Cambridge Park, London, E11 2PU, 8 Hayes Grove, Birmingham, West Midlands, B24 0HR and 28-29 Haymarket London SW1Y 4SP
Telephone numbers: 02038685578, 02035197620, 03308083914, 08000868573, 0330-777-1262, 0330-808-0928, 0330-808-0578, 0843-455-5456, 0300-500-8082, 020-3868-5074, 0121-284-0724, 0330-808-0372, 0190 557 0385
Website: www.passionfinance.co.uk
Emails: loansforall@gmail.com, loan4all@mail.com, loan4u@mail.com
From the WhoIs for passionfinance.co.uk:
Registered on: 28-Mar-2014
Expiry date: 28-Mar-2018

Domain name:
passionfinance.co.uk

Registrant:
Liam West

Registrant type:
UK Individual

Registrant's address:
8 Hayes Grove
Birmingham
West Midlands
B24 0HR
United Kingdom
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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