Cheap Loans Direct Scam Information
Thank you for finding our website and I hope you find the following information useful.
Have you been called from any of these telephone numbers?
02081 338928, 02080 997988, 02088 190701, 02088 199730, 02081 449753, 01212 883834, 0161 8840935 (Telephone numbers being used by the scammers.)
In the last few months we have been made aware of a loan scam which unfortunately has been connected with our website. The loan scammers are calling people up and offering low interest rate loans. The person looking for the loan is then told that the person calling is from Cheap Loans Direct.
HOWEVER, Cheap Loans Direct are not involved in this scam and our job is a Loan Introducer and as such we NEVER call loan applicants or deal with loan applicants at any stage of the loan process. So, no one from Cheap Loans Direct will ever call you to discuss your loan requirement, interest rates etc. etc.
If you are ever called by any company who then use our name in one of the following formats then please DO NOT believe them, regardless of how convincing they sound, as they are part of the scam and you should not take out a loan with them.:
Cheap Loans Direct (This is our legitimate website name being used illegally by the scammers.)
www.CheapLoansDirect.co.uk
The scammers are emailing people a Loan Agreement in some cases and it also shows our full address, and although this may look legitimate, it is completely bogus and should be completely ignored.
To date we have been contacted by 4 Police Forces, investigating the scam, from around the country and we are also in contact with Slough Trading Standards who are also handling complaints about the scam. If you wish to contact Trading Standards at Slough then please contact Dean Cooke (Senior Trading Standards Officer) at: dean.cooke@slough.gov.uk
Over the last few months we have also obtained a substantial list of telephone numbers and 'bogus' names being used by the scammers. If you get a call from any one of the following numbers, using one of the names, or a variation of the name, then please DO NOT PROCEED, as it will be a call from the scammers.
Telephone numbers being used by the scammers:
02081 338928, 02080 997988, 02088 190701, 02088 199730, 02081 449753, 01212 883834, 0161 8840935
Names being used by the scammers:
General Names:
- Jessica
- Celestine
- Simon Andrews
- Rick Thompson (Operation Direct)
- Charles Dawson (Company Accountant)
Account Managers:
- David Smith
- Hariom Kumar
- Mike Stephenson
- Peter Parker
- Alex Williams
- Peter Jones
- Victor Paul
- Mr Raul
- Richard Johnson
- Brett Johnson
- Michelle ????
- Madan Mishra
- Rizwan Ahmed
- Simon Anderson
- Sumeena Verma
- Manish Mehta
- Mark Taylor
- Gary Wilson
- Iiwuna Nna
- Steven Margin
- David Cooper
- Rodrick Stephenson
- Robert Johnson
- Steve Martin
- Saurabh Sharma
Payments Made To:
- Sahil Jumar - Unknown Amount
- Surya Devi - £146.00 (First Loan Instalment)
- Divesh Shrivastan - £75.00 (First Loan Instalment)
- Umesh Prasad - £95.00 (Required For Loan Tax)
- Maran Mishra - £161.00 (First Loan Instalment)
Other legitimate website names also being used by the scammers.
The following loan websites are also victims of this scam. The website names are being used by the scammers when they call people.
Guaranteed Acceptance Loans or www.GuaranteedAcceptanceLoans.co.uk (Legitimate company/website.)
Quick Loans Direct or www.QuickLoansDirect.co.uk (Legitimate company/website.)
If you like more information then please visit www.QuickLoansDirect.com which contains precise details on the methods being used by the scammers. |
