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Screenshot of a breaking news alert e-mail from Q2 2017
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gem Loans / Jem Loans.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Gem Loans / Jem Loans (clone of an authorised firm)
Address: 493A Caerphilly Road, Rhiwbina Cardiff CF14 4SN and Technology House, Station Road, Alton, Hampshire, GU34 2PZ
Telephone: 0161 706 0300, 0292 169 0068, 0161 706 3518
Website: www.jemloans.co.uk / gemloans.co.uk
Email: firstname.lastname@example.org, email@example.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
To see the official FCA warning, click here.