+443308080578

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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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+443308080578

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: http://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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NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +443308080578

Post by NumberLover »

Tel. Nos.: +443308080928, +443308080578, +442038685074, +443300270183, +44303666540, +443307771268 & +443307771262
Domain: unemployedloans.co.uk
Scam Type: Loan Scam

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

Unemployed Loans
Telephone numbers: 0330 808 0928, 03308080578, 02038685074, 03300270183, 0303666540, 03307771268, 03307771262
Website: www.unemployedloans.co.uk
From the WhoIs for unemployedloans.co.uk:
Domain name:
unemployedloans.co.uk

Registrant:
Quick Loans Ltd

Trading as:
Quick Loans

Registrant type:
UK Limited Company, (Company number: 9619094)

Registrant's address:
Unit 3 Fountain Parade
Barnsley
South Yorkshire
S75 6FW
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 17-May-2016

Registrar:
Graeme Wingate t/a Quick Loans [Tag = QUICKLOANS]
URL: http://www.quickloans.co.uk

Relevant dates:
Registered on: 24-Oct-2013
Expiry date: 24-Oct-2025
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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