+441618189716

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NumberLover
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+441618189716

Post by NumberLover »

Tel. No.: +441618189716
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:

Kite Loans (clone of FCA authorised firm)
Telephone: 0161 818 9716

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
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441618189716

Post by NumberLover »

Tel. Nos.: +441618189716, +442032897894, +443300010548 & +442071936487
Emails: theloansapproval@gmail.com, loanapprovalhelplines@gmail.com & customerserviceloandocument@gmail.com
Domain: loansonbenefit.co.uk
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.

Loans on Benefits PVT Ltd. t/a Loans on Benefits
Address: 272 Bath Street, Glasgow G2 4JR
Telephone: 01618189716, 02032897894, 03300010548, 02071936487
Email: theloansapproval@gmail.com, loanapprovalhelplines@gmail.com, customerserviceloandocument@gmail.com
Website: www.loansonbenefit.co.uk
From the WhoIs for loansonbenefit.co.uk:
Domain name:
loansonbenefit.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 20-Oct-2017

Relevant dates:
Registered on: 28-Aug-2013
Expiry date: 28-Aug-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.
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441618189716

Post by NumberLover »

Tel. Nos.: +443302200231, +442032897894, +443300010548 & +441618189716
Emails: loanapprovalhelplines@gmail.com & customerserviceloanapproval@gmail.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:

My Quick Loan (clone of FCA authorised firm)
Telephone: 03302200231, 02032897894, 03300010548, 01618189716
Email: loanapprovalhelplines@gmail.com, customerserviceloanapproval@gmail.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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