+443308280131

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+443308280131

Post by NumberLover »

Tel. Nos.: +443308280131 & +443302200189
Emails: query1@post.com & enquiry1@post.com
Scam Type: Loan Scam

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:

Clear Loans (clone of FCA authorised firm)
Telephone: 0330 8280131, 0330 220 0189
Email: query1@post.com, enquiry1@post.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.
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NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +443308280131

Post by NumberLover »

Tel. Nos.: +442030007531, +443308280131, +441617680801, +441617680727, +441613023971, +441617685529 & +441619745586
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.

UK Loans Ltd.
Telephone: +44 02030007531

The scam firm also uses the following phone numbers: 03308280131, 01617680801, 01617680727, 01613023971, 01617685529, 01619745586.
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.
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