Liffey Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm
20 August 2026
Warning Notice
| Warning: | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name | Liffey Loans |
| Website | https://liffeyloans.com/ |
| Email addresses used | - info@liffeyloans.com
- liffeyloans@pm.me
|
| Phone numbers used | - 0833546524
- 0862800307
- 0831884377
- 0899460081
|
| Authorisation in Ireland | Liffey Loans is not authorised to provide retail credit services in Ireland. |
| Additional information | This fraud is an example of an ‘advanced fee fraud’, where a payment is sought upfront for providing credit services, which are then not provided. The Entity is cloning the registration number and the details of a director of a legitimate firm that is authorised by the Central Bank of Ireland as well as the details of an Irish registered company. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800 or report an unauthorised firm directly to the Central Bank.
- 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.