Fraudsters are using the following details to scam people:
Name: Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm)
Website: https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.uk
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: EIS Platforms LTD
Firm Reference Number: 694945
Address: Warnford Court
29 Throgmorton Street
London, EC2N 2AT, UNITED KINGDOM
Telephone: +4403003030037
Email: [email protected]