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Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Loan Oak (clone of FCA authorised firm)
Telephone: 03300271057; 03300271037
Email: document129@gmx.co.uk
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.
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.
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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:
Multi Month Loans (clone of FCA authorised firm)
Telephone: 03300271057
Email: papers12@mail.com
Website: the clone appears to be quoting the authorised firm's website address
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.
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.
London Loan Bank
Address: 151 Dulwich Road London SE24 0NG
Telephone: 02037694071; 03300271057; 02034754080; 078968565221; 03300271073; 03300271073
Email: cs@londonloanbank.uk; affiliates@londonloanbank.uk
Website: londonloanbank.uk
From the WhoIs for londonloanbank.uk:
Domain name:
londonloanbank.uk
Registrant:
Ashley Foote
Registrant type:
Unknown
Registrant's address:
39 Sandon Road
Birmingham
B17 8DR
United Kingdom
Relevant dates:
Registered on: 12-Mar-2017
Expiry date: 12-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.
