Regulation September 13, 2017 —by Valentina Kirilova  0


The UK Monetary Conduct Authority (FCA) has put out particulars of the cloned agency Optimistic Lending.

Fraudsters are utilizing the main points of companies, authorised by the FCA, to attempt to persuade people who they work for a real, authorised agency.

Fraudsters are utilizing or giving out the next particulars as a part of their ways to rip-off individuals within the UK:

Optimistic Lending (clone of FCA authorised agency)

Phone: +40 704 573 4550, +442 035 192 090, +39 320 820 5152
E-mail: [email protected]

Remember that the scammers might give out different false particulars or combine these with some right particulars of the registered agency.

To see the official FCA warning, click here.