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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.
From the WhoIs for loanpoint.co.uk:
Domain name:
loanpoint.co.uk
Registrant:
NONE
Registrant type:
Unknown
Registrant's address:
260 Bushbary Lane
Wolverhampton
Wolverhampton
Wolverhampton
WV10 9UE
United Kingdom
Data validation: Nominet was not able to match the registrant's name and/or address against a 3rd party source on 25-Jul-2017
Relevant dates:
Registered on: 25-Jul-2017
Expiry date: 25-Jul-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.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Data validation: Nominet was not able to match the registrant's name and/or address against a 3rd party source on 08-Aug-2017
Relevant dates:
Registered on: 08-Aug-2017
Expiry date: 08-Aug-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.
