Email: diamondloans.info@gmail.com
Domains: diamondloans.co.uk & diamond-loans.co.uk
Scam Type: Loan Scam
From the FCA.org.uk website:
From the WhoIs for diamondloans.co.uk: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 diamond-loans.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
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