Page 1 of 1
+442080778481
Posted: Mon Oct 17, 2016 7:44 am
by NumberLover
Tel. Nos.:
+442080774476,
+442080778481 &
+442080776096
Email:
loanfactory.info@gmail.com
Scam Type:
Loan Scam
From the FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Loanfactory (clone of FCA authorised firm)
Telephone: 020 8077 4476, 020 8077 8481, 020 8077 6096
Email:
loanfactory.info@gmail.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Re: +442080778481
Posted: Wed Jan 18, 2017 10:04 am
by NumberLover
Tel. No.:
+442080776096,
+442080774476,
+442080775830,
+442080778481,
+442080775895,
+442038686872,
+442080772708,
+442080772301,
+442080776782 &
+442088774302
Email:
diamondloans.info@gmail.com
Domains:
diamondloans.co.uk &
diamond-loans.co.uk
Scam Type:
Loan Scam
From the FCA.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Diamond Loans (clone of FCA authorised firm)
Address: 493A Caerphilly Road, Rhiwbina, Cardiff, CF14 4SN
Telephone: 020 8077 6096, 020 8077 4476, 020 8077 5830, 020 8077 8481, 020 8077 5895, 020 3868 6872, 020 8077 2708, 020 8077 2301, 020 8077 6782, 020 8877 4302
Email:
diamondloans.info@gmail.com
Website:
www.diamondloans.co.uk,
www.diamond-loans.co.uk
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for
diamondloans.co.uk:
Relevant dates:
Registered on: 24-Sep-2009
Expiry date: 24-Sep-2017
Domain name:
diamondloans.co.uk
Registrant:
Chris Conwell
Registrant type:
UK Individual
Registrant's address:
Pwll-y-Faedda
Erwood
Builth Wells
Powys
LD2 3YS
United Kingdom
From the WhoIs for
diamond-loans.co.uk:
Relevant dates:
Registered on: 15-Jul-2014
Expiry date: 15-Jul-2018
Domain name:
diamond-loans.co.uk
Registrant:
Ashley Griffiths
Registrant type:
UK Individual
Registrant's address:
493a Caerphilly Road
TIDE YOU OVER LIMITED
Cardiff
GLA
CF14 4SN
United Kingdom