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Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
True Blue Loans (clone of FCA authorised firm)
Address: Salisbury House, Station Road, Cambridge, CB1 2LA
Telephone: 0208 089 0209, 0208 077 5522
Email: trueblueloans.info@gmail.com
Website: www.trueblueloans.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 trueblueloans.co.uk:
Domain name:
trueblueloans.co.uk
Registrant:
Fidelity Works Ltd
Registrant type:
UK Limited Company, (Company number: 08282024)
Registrant's address:
Salisbury House
Station Road
Cambridge
CB1 2LA
United Kingdom
Relevant dates:
Registered on: 05-Mar-2013
Expiry date: 05-Mar-2019
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.
Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
From the WhoIs for loanwatch.co.uk:
Domain name:
loanwatch.co.uk
Registrant:
Michael Waylett
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Relevant dates:
Registered on: 19-Jan-2016
Expiry date: 19-Jan-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.
Home Owner Loans Online
Address: 145-157 St John Street, London, EC1V 4PW
Telephone: 02036428745, 02080890209, 08000234567, 02080779676, 02038072337, 02088890209
Email: homeownerloans.info@gmail.com
Website: www.homeownerloansonline.co.uk
From the WhoIs for homeownerloansonline.co.uk:
Domain name:
homeownerloansonline.co.uk
Registrant:
Identity Protect Limited
Registrant type:
UK Limited Company, (Company number: 7407280)
Registrant's address:
PO Box 786
Hayes
Middlesex
UB3 9TR
United Kingdom
Relevant dates:
Registered on: 21-Jan-2015
Expiry date: 21-Jan-2019
Last updated: 05-Oct-2017
Registration status:
Registered until expiry date. *** This registration has been SUSPENDED. ***
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.