Central Bank of Ireland Issues Warning on Unauthorised Firm – Center Loans
06 March 2024
Warning Notice
| Warning: | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name(s) | Center Loans
Money Finance Ltd T/A Center Loans |
| Website | https://www.center-loans.com/ |
| Email address(es) used | |
| Phone number(s) used | n/a
|
| Authorisation in Ireland | This firm is not authorised to provide retail credit services or any other financial services in Ireland. |
| Additional information | The unauthorised entity has cloned the authorisation number of two firms that are authorised by the Financial Conduct Authority (‘FCA’) in the United Kingdom in order to deceive consumers. It should be noted that there is no connection whatsoever between the legitimate entities and this scam entity. |
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