+442038686691

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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+442038686691

Post by NumberLover »

Tel. Nos.: +443300271015, +443300271016, +442038686691 & +442033184504
Email: loan4all@mail.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:

The Loan Expert / http://www.theloan.expert (clone of FCA authorised firm)
Address: 504 Roman Road, London, E3 5LU
Telephone: 0330 0271015, 0330 0271016, 020 3868 6691, 020 3318 4504
Email: loan4all@mail.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
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038686691

Post by NumberLover »

Tel. No.: +442038686691, +443300270212, +442031375285, +442071830311, +442070439026, +442033183134 & +442030516667
Emails: loans4all@mmail.com, loansforall@gmail.com & loans4u@mail.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:

Clever Loans (clone of FCA authorised firm)
Telephone: 0203 868 6691, 0330 027 0212, 0203 137 5285, 0207 183 0311, 0207 043 9026, 0203 318 3134, 020 3051 6667
Email: Loans4all@mmail.com, loansforall@gmail.com, loans4u@mail.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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038686691

Post by NumberLover »

Tel. Nos.: +443704467525, +442033182655 & +442038686691
Email: manager.mark@gmz.com
Scam Type: Loan Scam

Alert 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:

Money Solutions UK (clone of FCA authorised firm)
Telephone: 0370 446 7525, 0203 318 2655, 0203 868 6691
Email: Manager.mark@gmz.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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