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FCA WARNING: Lloans Direct (clone)
We have published this statement in order to warn consumers against dealing with unauthorised firms.
Lloans Direct (clone of FCA authorised firm)
Tel: 02032904789
Email: loansdirect@email.com, lloans.direct@yahoo.in, lloans.direct@yahoo.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is registered to provide financial services in the UK and its correct details are:
Firm name: Gopher Money Limited
Address: Atria, Spa Road, Bolton, Greater Manchester, BL1 4AG, United Kingdom
http://www.fca.org.uk/news/warnings/...irect-clone-cc
Lloans Direct (clone of FCA authorised firm)
Tel: 02032904789
Email: loansdirect@email.com, lloans.direct@yahoo.in, lloans.direct@yahoo.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is registered to provide financial services in the UK and its correct details are:
Firm name: Gopher Money Limited
Address: Atria, Spa Road, Bolton, Greater Manchester, BL1 4AG, United Kingdom
http://www.fca.org.uk/news/warnings/...irect-clone-cc
