!!!!!!!!!!!warning!!!!!!!!!!!!!!!!!!!!

raganon2000

I got a call from accesslenders.co.uk number +02080997988 now this didn't catch my eye. Got the loan approved after my other half filled in the form on the web site. Great hear we go got the loan, catch have to pay one months payment as deposit ??? Through a money transfere in the post office fine.

Make it out to Neema Tamang, Delhi, India no other info needed???????

Done a full web check the company site is accesslenders.co.uk there contact page is interesting all the information is for another company.

The whois report reads:
Domain name:
accesslenders.co.uk

Registrant:
Loan Line Limited

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Registrar:
Webfusion Ltd t/a 123-Reg.co.uk [Tag = 123-REG]
123-reg.co.uk

Relevant dates:
Registered on: 29-Jul-2006
Renewal date: 29-Jul-2012
Last updated: 06-Sep-2010

Registration status:
Registered until renewal date.

Name servers:
dns1.name-s.net
dns2.name-s.net
dns3.mtgsy.com
dns4.mtgsy.com

WHOIS lookup made at 16:08:06 24-Nov-2010

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Then I had a look for the company on companies house well :
01469100 LOANLIME LIMITED
05548722 D LOANLINE LIMITED Dissolved
04667042 L LOAN LINE (HOLDINGS) LIMITED in Liquidation
05333230 D LOANLINE MORTGAGES LIMITED Dissolved

Now this is really interesting why would I have to pay before I can get a loan and why is the company in Delhi.

DON'T USE THESE GUYS I THINK YOU WILL GET BURNT

triticale

raganon2000 wrote: »

Now this is really interesting why would I have to pay before I can get a loan and why is the company in Delhi.

Because it is a variation of an Advance Fee Fraud.

Yet people still fall for it.

Hax

And, the other thing is that these people now have all your personal information - that you gave to them. Don't want to sound alarmist, but you may want to credit reports, etc carefully...