Ripoff loan companies.

Guest

RE: Ripoff loan companies.

Post by Guest » Fri Mar 22, 2013 11:43 am

instantonlinepayday.co.uk

Guest

RE: Ripoff loan companies.

Post by Guest » Mon Apr 01, 2013 10:43 am

hxxp://www.bestloans.me.uk
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Guest

RE: Ripoff loan companies.

Post by Guest » Mon Apr 01, 2013 12:03 pm

An investigation of online payday lending sites conducted last weekend on behalf of The Independent revealed that more than two-thirds of them have no valid consumer credit licence.

Without a valid licence, the sites are breaking the law. The shocking statistics are a fresh signal that the sector is spiralling out of control as more and more firms pile in with the hope of making a quick buck out of struggling people.

The Office of Fair Trading is currently investigating the high-cost credit industry to look at accusations of irresponsible lending and pushy marketing. In recent weeks it has called in leading figures from the payday lending and pawnbroking industries to set out the standards it expects them to keep.
[url=http://www.independent.co.uk/money/loans-credit/payday-loan-firms-that-are-flouting-the-law-8301378.html t=_self]Payday loan firms that are flouting the law[/url]
T3 Leads were exposed in the Independent newspaper this week for fraudulent use of a CCL.

All of the sites below list the CCL number 0641556. This CCL is owned by D&D Marketing, a T3 Leads company.
[url=http://paydaycriminals.wordpress.com/2012/11/12/fraudulent-use-of-a-consumer-credit-license-by-t3-leads/ t=_self]Fraudulent Use Of A Consumer Credit License By T3 Leads[/url]

Watch for Fraudulent use of the CCL number 0641556.

List of domains/hosts

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Guest

RE: Ripoff loan companies.

Post by Guest » Mon Apr 01, 2013 1:31 pm

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Benzyl
Posts: 31
Joined: Wed Jan 09, 2013 10:27 pm

RE: Ripoff loan companies.

Post by Benzyl » Sat Jun 08, 2013 8:33 pm

The problem I'm having with the huge increase in these that I've been getting spammed with the last two months is that they aren't even loans companies, reading the small print at the bottom of the front page almost always now indicates that they are generating 'leads', no doubt to be sold on to payday loan companies but mainly acting as an extra insulating layer to protect all concerned. Most of the ones I've checked recently have pretty rapidly and easily led to the usual affiliate direct marketing companies who'll probably push anything but currently seem to be putting maximum effort into these before the clamps go on and these scams are pretty much shut down.

spectre
Posts: 7922
Joined: Sun May 03, 2009 10:43 pm

RE: Ripoff loan companies.

Post by spectre » Tue Jun 11, 2013 2:11 pm

I've also had an increase in Spam for these, the majority of this Spam is coming from 2 sources:
[url=https://www.mywot.com/en/forum/7938-please-rate-our-website t=_self] Emailvision [/url]-
p5trc.emv2.com
ccemails.com
IPs - 81.92.114.XXX

elabs12.com
IPs - 74.116.235.XXX




tellonem
Posts: 579
Joined: Mon Jul 12, 2010 4:19 pm

RE: Ripoff loan companies.

Post by tellonem » Thu Jun 27, 2013 11:43 pm

Just spotted some. I used "ezpaydaycash.net" as search term, after have been studying here
http://800notes.com/forum/ta-55aaf878cb7e2d2/ez-payday-cash-net:

needcashpaydaynow.com
ez.payday.cash.net.paydayloanspeoplecash.com
ez-paydaycash.com
ezpaydaycash.net

tellonem
Posts: 579
Joined: Mon Jul 12, 2010 4:19 pm

RE: Ripoff loan companies.

Post by tellonem » Fri Jun 28, 2013 12:25 am

Using the term "EZ Payday Cash Net Scam" I found the following:

ezpaydaycash.net
ez-paydaycash.com
trustedhomebusinessreviews.com
ez.payday.cash.scams.casheloan.com
ez.payday.cash.net.fraud.directcashadvancecash.com
ez.payday.cash.net.fraud.wwwloancash.com

tellonem
Posts: 579
Joined: Mon Jul 12, 2010 4:19 pm

RE: Ripoff loan companies.

Post by tellonem » Sat Nov 02, 2013 9:23 pm

These are apparently new instant loan sites. They make some questionable claims.

purplepaydayloans.com
loanshop247.com
palaceloan.com

All above unrated.

User avatar
Myxt
Posts: 4156
Joined: Sat Mar 05, 2011 6:18 am

RE: Ripoff loan companies.

Post by Myxt » Sat Nov 23, 2013 8:34 am

Spamvertised on the WoT Forum today:

Code: Select all

www.lenderpaydayloans.co.uk
[/red]The site will not load without the "www." subdomain.

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