+442031297353

[NumberLover]

Tel. No.: +442031297353
Emails: lendingslimited01@gmail.com, lendingslimited03@gmail.com & lendingslimited07@gmail.com
Domain: lendingslimited.com
Scam Type: Loan Scam

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.

Lendings Limited
Telephone: 0203 129 7353
Email: LendingsLimited01@gmail.com; Lendingslimited03@gmail.com; Lendingslimited07@gmail.com.
Website: https://lendingslimited.com

From the WhoIs for lendingslimited.com:

Creation Date: 2018-02-12T10:51:27Z
Registrar Registration Expiration Date: 2019-02-12T10:51:27Z

Registrant Name: Domain Administrator
Registrant Organization: InMotion Hosting, Inc

[NumberLover]

Tel. No.: +442080774291 & +442031297353
Emails: info@hashfinance.loan, hashfin4u@gmail.com, hashfinance02@gmail.com, hashfinance02@gmail.com, steam.finance@yandex.com, sfcreditreference@gmail.com & steamlender@yandex.com
Domain: hashfinance.loan
Scam Type: Loan Scam

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.

Hash Finance Limited also known as Hash Finance, Hash Loans, Steam Lending Limited, Steam Lending, Steam Finance,
Address: 25 Ludgate Hill, London, United Kingdom, EC4M 7HX
Suite 4B & 5C, Oriel Chambers, Liverpool, England, L2 8TD
Telephone: 02080774291, 02031297353
Email: info@hashfinance.loan, hashfin4u@gmail.com, hashfinance02@gmail.com, hashfinance02@gmail.com, steam.finance@yandex.com, sfcreditreference@gmail.com, steamlender@yandex.com
Website: http://hashfinance.loan/
Companies House Registration Number: 10936004

From the WhoIs for hashfinance.loan:

Creation Date: 2018-02-05T07:37:55Z
Registry Expiry Date: 2019-02-05T07:37:55Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

[NumberLover]

Tel. Nos.: +441416287192, +442031297353, +442032904764, +441133281367 & +441618188291
Emails: info@monacofinance.loan, monacofinanceuklmtd@gmail.com & loanapprovalhelplines@gmail.com
Domain: monacofinance.loan
Scam Type: Loan Scam

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.

Monaco Finance
Address: AVC House, 21 Northampton Lane, Swansea, SA1 4EH
Telephone: 01416287192, 02031297353, 02032904764, 0113 328 1367, 01618188291
Email: info@monacofinance.loan, monacofinanceuklmtd@gmail.com, monacofinance(a number)@gmail.com, loanapprovalhelplines@gmail.com
Website: www.monacofinance.loan

From the WhoIs for monacofinance.loan:

Creation Date: 2018-06-26T17:26:18Z
Registry Expiry Date: 2019-06-26T17:26:18Z

Registrant Name:
Registrant Organization: WhoisGuard, Inc.