+442038136193

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442038136193

Post by NumberLover »

Tel. Nos.: +442038136193, +442038136194, +443301330575 & +443307771266
Domain: a1loans.co.uk
Scam Type: Loan Scam

From the FCA.org.uk website:
This firm is not authorised by us but has been targeting people in the UK:

A1 Loans
Telephone: 0203 813 6193, 0203 813 6194, 0330 133 0575, 0330 777 1266
Website: www.a1loans.co.uk
From the WhoIs:
Domain name:
a1loans.co.uk

Registrant:
Mr Gary Elliott

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.

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

Registrar:
Easyspace Ltd [Tag = EASYSPACE]
URL: http://www.easyspace.com

Relevant dates:
Registered on: 04-Jul-2002
Expiry date: 04-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.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442038136193

Post by NumberLover »

Tel. Nos.: +442038136193, +443309970401, +443302080928, +443307771262, +442035197620 & +442038685074
Email: loan.lender@gmx.com
Scam Type: Loan Scam

From th FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

One 2 One Loans (clone of a FCA authorised firm)
Tel: 0203 813 6193; 0330 997 0401, 0330 208 0928, 0330 777 1262, 0203 519 7620, 0203 868 5074
Email: loan.lender@gmx.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.
Post Reply