Darby Loans- Central Bank of Ireland Issues Warning on Unauthorised Firm
12 December 2024
Warning Notice
| Warning: | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name | Darby Loans |
| Website | www.darbyloans.com |
| Email address(es) used | [email protected]
[email protected] |
| Phone number(s) used | · 083 480 6012
· 083 813 1978
· 083 480 3012
· 086 088 1898
· 083 416 3399
· 083 480 6013
· 083 451 6487 |
| 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.
The firm cloned the details of a Central Bank authorised firm and has been seeking to pass itself off as E&L Credit Limited in order to deceive consumers. It should be noted there is no connection whatsoever between the Central Bank authorised firm and the unauthorised firm. |
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