Easy Fundr - Central Bank of Ireland Issues Warning on Unauthorised Firm
23 April 2025
Warning Notice
| Warning: | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name | Easy Fundr |
| Website | https://easyfundr.com/ |
| Email address(es) used | [email protected] |
| Telephone number used | +353 830 379 9206
+353 83 813 1978 (Listed as WhatsApp only)
+353 83 480 6012
+353 1 263 0969
+353 83 113 3636
+353 830 366 257 |
| Authorisation in Ireland | This firm is not authorised to provide retail credit services in Ireland. |
| Additional Information | This scam is an example of an ‘advanced fee fraud’, where a payment is sought upfront prior to providing a loan. The loans are never provided.
This fraudulent entity cloned the details of Central Bank registered firms in order to deceive consumers. It should be noted there is no connection whatsoever between the Central Bank registered firms and the unauthorised firm. |
| Further information | The scam entity is connected to other fraudulent entities, similarly carrying out advance fee fraud scams, under the names: - Loan Vendors
- Round Finance
- Moore Money Lenders
- MLM Group Loans
- My Credit Bucks
|
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013