+442080779676

[NumberLover]

Tel. Nos.: +442080779676, +442036428745, +442080775522 & +442080890209
Emails: loanchoice.info@gmail.com, contactus@loanchoice.net, loanwatch.info@gmail.com & contact@loanwatch.co.uk
Domains: loanchoice.net & loanwatch.co.uk
Scam Type: Loan Scam

Alert from FCA.org.uk:

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Loan Choice / Loan Watch (clone of FCA authorised firm)
Address: 20-22 Wenlock Road, London, N1 7GU
Telephone: 0208 077 9676, 0203 642 8745, 020 8077 5522, 020 8089 0209
Email: loanchoice.info@gmail.com; contactus@loanchoice.net; loanwatch.info@gmail.com; contact@loanwatch.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 loanchoice.net:

Creation Date: 2015-04-07T00:00:00Z
Registrar Registration Expiration Date: 2019-04-07T00:00:00Z

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

[NumberLover]

Tel. Nos.: +442080779676, +442038072337 & +442070482015
Emails: improvementloans.info@gmail.com, contactus@improvementloans.co.uk, uilcm.info@gmail.com & loansexpert.info@gmail.com
Domain: improvementloans.co.uk
Scam Type: Loan Scam

Alert from FCA.org.uk:

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Improvement Loans (clone of FCA authorised firm)
Address: 6 Station View, Rhino Court, Bramhall Moor Lane, SK7 5ER
Telephone: 02080779676, 02038072337, 02070482015
Email: improvementloans.info@gmail.com, contactus@ImprovementLoans.co.uk, uilcm.info@gmail.com, loansexpert.info@gmail.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 improvementloans.co.uk:

Domain name:
improvementloans.co.uk

Registrant:
Aleksandar Lozanov

Registrant type:
Non-UK Individual

Registrant's address:
j.k. Nadejda I, bl. 130, vh. G, et. 6, ap. 84
Sofia
Sofiiska
1220
Bulgaria

Relevant dates:
Registered on: 17-Nov-2016
Expiry date: 17-Nov-2017

[NumberLover]

Tel. Nos.: +442036428745, +442080890209, +448000234567, +442080779676, +442038072337 & +442088890209
Email: homeownerloans.info@gmail.com
Domain: homeownerloansonline.co.uk
Scam Type: Loan Scam

Alert from FCA.org.uk:

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. ***