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Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
247 Money Express and The Money Source (clone of FCA authorised firm)
Address: 272 Bath Street, Glasgow G2 4JR
Telephone: 02080776396, 01133100137, 02036798791 02038073155, 02080771909
Email: 247moneyexpress@mail.com and themoneysource@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.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Essential loans (clone of a firm previously authorised by the FCA)
Telephone: 02080773809; 0208 0776 396; 0203 129 0805; 0203 137 1043; 0208 0773 801; 02080774256
Email: Essentialloans.info@mail.com
Website: http://www.essentialloans.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 essentialloans.co.uk:
Domain name:
essentialloans.co.uk
Registrant:
Laughing Banana Enterprises Ltd
Registrant type:
UK Limited Company, (Company number: 6483977)
Registrant's address:
14 Ombersley Street West
Droitwich
Worcestershire
WR9 8HZ
United Kingdom
Relevant dates:
Registered on: 10-May-2011
Expiry date: 10-May-2018
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.
