Fraudsters are utilising the main points of companies registered to handle monetary services activities to attempt to persuade individuals who it works for an authentic, authorized firm. Discover more about this ‘clone firm’.
Virtually all firms and people undertaking economic services tasks in the united kingdom need to be registered or authorised by us. This firm just isn’t registered by us but happens to be focusing on individuals into the UK, purporting become an authorised company.
It’s this that we call a ‘clone firm’; and fraudsters often utilize this strategy whenever contacting individuals without warning, so that you should be specially wary when you yourself have been cool called. They might utilize the name regarding the firm that is genuine the firm’s address, or any other details.
Find out more about this scam strategy and exactly how to safeguard yourself from clone companies.
Clone firm details
Fraudsters are utilizing or giving down the after details as section of their tactics to scam people within the UK:
Instant Loans UK / Instant British Loans (clone of FCA authorised company)
Details: 1 Victoria Square, Hill St, Birmingham, western Midlands, B1 1BD
504 Roman Rd Bow, London, E3 5LU
Telephone: 020 3807 3716, 020 3769 8973, 020 3769 8972, 020 3868 7258, 0190 440 4606
Email: email protected, email protected, email protected
Website: www. Instantloansuk.org.uk, www. Instantukloans.com
Remember that the scammers may hand out other false details or mix these with a few proper information on the firm that is registered.
This clone company as well as other businesses have cloned all / a few of the details of Three Rose Lions as well as its trading names. Become clear on whether or otherwise not you will be coping with the FCA authorised company, please see the important points below and confirm you have been given that they match the details. You may not be dealing with the authorised firm if they do not.
FCA authorised firm details
This FCA authorised company that fraudsters are claiming to function for doesn’t have relationship because of the ‘clone firm’. It’s registered to give economic services in great britain and its particular proper details are:
Firm title: Three Rose Lions
IP Number: 657516
Addresses: 1st Floor Holborn Gate, 330 tall Holborn, London, WC1V 7QT
Merchant Bank Building, 16255 Ventura online payday loans New Mexico direct lenders Blvd, l. A., 91436
Telephone: 01923 750 151
Website: www. Ukcashlenders.co.uk
Three Rose Lions just makes use of these other trading names:
Icashloans.co.uk
Oxfordloans.co.uk
Leadsmarket.com
UKcashlenders.co.uk
UKmoneylenders.co.uk
Leadsmarket.co.uk
Monarchloans.co.uk
Lendmutual.co.uk
Abbeyloans.co.uk
Cambridgecash.co.uk
Loancashnow.co.uk
Cashlendersearch.co.uk
Paydayrabbit.co.uk
Loancat.co.uk
Catfish.co.uk
Loanpuppy.co.uk
It really is just the above trading names that are part of Three Rose Lions. Then you are not dealing with Three Rose Lions and may be engaging with an unauthorised/ scam firm if you are dealing with a firm not in the above list and not called Three Rose Lions.
Simple tips to protect yourself
We strongly help you to only deal with economic organizations which are authorised they are by us, and check the Financial Services Register and Consumer Credit Interim Permission register to ensure. It offers home elevators organizations and folks which can be, or have now been, controlled by us.
If a company doesn’t show up on the join but claims it does, contact our customer Helpline on 0800 111 6768.
There are many more steps you need to decide to try protect yourself from unauthorised businesses.
It’s also wise to know that in the event that you give cash to an unauthorised firm, you’ll not be included in the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things fail.
Report a firm that is clone
If you were to think you happen approached by the unauthorised or clone firm, or contacted about a scam, you need to contact our Consumer Helpline on 0800 111 6768.
You can view more methods to report a firm that is unauthorised uncover what to accomplish if you’ve been scammed.
How to proceed in the event your company is cloned
If you were to think your authorised company happens to be cloned or scammers are fraudulently with your name or other details, contact our company Helpline on 0300 500 0597.