Emails: info@gemloans.co.uk & care@britsfinance.com
Domains: jemloans.co.uk, gemloans.co.uk & britsfinance.com
Scam Type: Loan Scam
From the FCA.org.uk website:
The domain jemloans.co.uk is not registered.Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Gem Loans / Jem Loans (clone of an authorised firm)
Address: 493A Caerphilly Road, Rhiwbina Cardiff CF14 4SN and Technology House, Station Road, Alton, Hampshire, GU34 2PZ
Telephone: 0161 706 0300, 0292 169 0068, 0161 706 3518
Website: www.jemloans.co.uk / gemloans.co.uk
Email: info@gemloans.co.uk, care@britsfinance.com
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 gemloans.co.uk:
From the WhoIs for britsfinance.com:Domain name:
gemloans.co.uk
Registrant:
TYO Processing Ltd.
Registrant type:
UK Limited Company, (Company number: 7546142)
Registrant's address:
493A Caerphilly Road
Cardiff
Caerdydd
CF14 4SN
United Kingdom
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 16-Feb-2016
Registrar:
Fasthosts Internet Ltd [Tag = LIVEDOMAINS]
URL: http://www.fasthosts.co.uk
Relevant dates:
Registered on: 15-Sep-2016
Expiry date: 15-Sep-2017
Creation Date: 2016-09-02T13:25:33Z
Registrar Registration Expiration Date: 2017-09-02T13:25:33Z
Registrant Name: Rebecca
Registrant Street: H. No- 21, P code.-GU30 7BT
Registrant City: Nuneaton
Registrant State/Province: Warwickshire
Registrant Postal Code: GU30 7BT
Registrant Country: GB
Registrant Phone: +91.7710010579
Registrant Phone Ext:
Registrant Email: rebeccacharles1231@gmail.com