The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loaningo.
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:
Loaningo (clone of FCA authorised firm)
Addresses: 152-154 North Rd, Cardiff, CF14 3AH
207 Regent Street, London, W1B 3HH
Telephone: 02921 690 058, 0880 0111 6768, 0744 5247 188, 07468 613 922, 02921 280 669, 020 8077 2143
Email: [email protected]
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.