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+443300010548

Posted: Sun May 27, 2018 8:08 am
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: http://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

Re: +443300010548

Posted: Sun Jun 10, 2018 7:26 am
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.