FCA warns on clone firm of Diamond Loans


The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Diamond 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:

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: [email protected]
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.

To see the official FCA warning, click here.

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FCA warns on clone firm of Diamond Loans

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