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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.
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.
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.