Lending Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm
05 August 2025
Warning Notice
| Warning: | Unauthorised Retail Credit Firm |
| Unauthorised Retail Credit Firm | Lending Loans |
| Website | https://www.lending-loans.com |
| Email address used | [email protected] |
| Telephone number(s) used | - +353 83 834 5751
- +353 83 859 0918
- +353 83 451 6487
- +353 813 1978
- +353 86 532 5670
- +353 86 325 1599
- +353 1 433 3926
- +353 1 263 0969
- +353 83 466 3494
- +353 83 480 6012
- +353 87 215 7041
- +147 008
|
| Authorisation in Ireland | Lending Loans 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. |
| Further Information | The scam entity is connected to other fraudulent entities, similarly carrying out advance fee fraud scams, under the names: - Moore Money Lenders
- Round Finance
|
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