Fraudsters are utilising the facts of businesses registered to carry out monetary solutions tasks to try and convince people that it works for a real, registered firm. Discover more about this ‘clone firm’.
Practically all companies and folks performing monetary services tasks in the united kingdom have to be registered or authorised by us. This company isn’t registered by us but is targeting individuals into the UK, purporting become a firm that is authorised.
It’s this that we call a ‘clone firm’; and fraudsters often utilize this strategy whenever calling individuals without warning, which means you should be specially wary if you’ve been cool called. They could utilize the name associated with the firm that is genuine the firm’s address, or any other details.
Read more about this scam tactic and exactly how to safeguard yourself from clone companies.
Clone company details
Fraudsters are employing or providing down the details that are following element of their tactics to scam individuals within the UK:
Instant Loans UK / Instant British Loans (clone of FCA firm that is authorised
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 give fully out other false details or mix these with a few proper information on the firm that is registered.
This clone business along with other organizations have actually cloned all / a few of the details of Three Rose Lions and its own trading names. Become clear on whether or otherwise not you might be working with the FCA authorised company, please see the facts 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 details that are firm
This FCA authorised firm that fraudsters are claiming to get results for does not have any relationship aided by the ‘clone firm’. It really is registered to offer monetary solutions in the united kingdom as well as its correct details are:
Firm title: Three Rose Lions
IP quantity: 657516
Addresses: 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT
Merchant Bank Building, 16255 Ventura Blvd, l. A., 91436
Telephone: 01923 750 151
Website: www. Ukcashlenders.co.uk
Three Rose Lions only makes use of these other trading names:
Its 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 businesses which can be authorised by us, and look the Financial Services Register and credit Interim Permission register to make certain these are generally. It offers info on organizations and individuals which are, or have already been, regulated by us.
If a strong doesn’t show up on the enter but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are many more actions you online payday NH need to decide to try protect your self from unauthorised organizations.
It’s also wise to remember that in the event that you give money to an unauthorised company, you won’t be included in the Financial Ombudsman provider or Financial Services Compensation Scheme (FSCS) if things make a mistake.
Report a clone company
You have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768 if you think.
You can view more techniques to report an unauthorised company and discover what doing when you yourself have been scammed.
How to proceed should your company is cloned
If you were to think your authorised company is cloned or scammers are fraudulently with your title or other details, contact our company Helpline on 0300 500 0597.