+442080774476

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

+442080774476

Post by NumberLover »

Tel. Nos.: +442080774476, +442080778481 & +442080776096
Email: loanfactory.info@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:

Loanfactory (clone of FCA authorised firm)
Telephone: 020 8077 4476, 020 8077 8481, 020 8077 6096
Email: loanfactory.info@gmail.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: +442080774476

Post by NumberLover »

Tel. No.: +442080776096, +442080774476, +442080775830, +442080778481, +442080775895, +442038686872, +442080772708, +442080772301, +442080776782 & +442088774302
Email: diamondloans.info@gmail.com
Domains: diamondloans.co.uk & diamond-loans.co.uk
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:

Diamond Loans (clone of FCA authorised firm)
Address: 493A Caerphilly Road, Rhiwbina, Cardiff, CF14 4SN
Telephone: 020 8077 6096, 020 8077 4476, 020 8077 5830, 020 8077 8481, 020 8077 5895, 020 3868 6872, 020 8077 2708, 020 8077 2301, 020 8077 6782, 020 8877 4302
Email: diamondloans.info@gmail.com
Website: www.diamondloans.co.uk, www.diamond-loans.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 diamondloans.co.uk:
Relevant dates:
Registered on: 24-Sep-2009
Expiry date: 24-Sep-2017

Domain name:
diamondloans.co.uk

Registrant:
Chris Conwell

Registrant type:
UK Individual

Registrant's address:
Pwll-y-Faedda
Erwood
Builth Wells
Powys
LD2 3YS
United Kingdom
From the WhoIs for diamond-loans.co.uk:
Relevant dates:
Registered on: 15-Jul-2014
Expiry date: 15-Jul-2018

Domain name:
diamond-loans.co.uk

Registrant:
Ashley Griffiths

Registrant type:
UK Individual

Registrant's address:
493a Caerphilly Road
TIDE YOU OVER LIMITED
Cardiff
GLA
CF14 4SN
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442080774476

Post by NumberLover »

Tel. No.: +442080772359, +442080776782, +442080771535, +442080771032, +442037691520, +442080773334, +442080774476, +442080775248 & +442031295839
Emails: loans-enquiries@go4ukloans.co.uk, enquiries@go4ukloans.co.uk & go4ukloans.info@gmail.com
Domain: go4ukloans.co.uk
Scam Type: Loan Scam

Scam warning 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:

Go 4 UK Loans (clone of FCA authorised firm)
Address: 4 Holcroft Court, Clipstone Street, London, W1W 5DF
Telephone: 020 8077 2359, 020 8077 6782, 020 8077 1535, 020 8077 1032, 020 3769 1520, 0208 077 3334, 020 8077 4476, 020 8077 5248, 0203 129 5839
Email: loans-enquiries@go4ukloans.co.uk, enquiries@go4ukloans.co.uk, go4ukloans.info@gmail.com
Website: http://www.go4ukloans.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 go4ukloans.co.uk:
Relevant dates:
Registered on: 30-Aug-2010
Expiry date: 30-Aug-2017

Domain name:
go4ukloans.co.uk

Registrant:
George Currie

Registrant type:
UK Individual

Registrant's address:
15 Livingston Lane
Cambuslang
Glasgow
G72 8ST
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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