MLM Group Loans (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm
20 December 2024
Warning Notice
| Warning: | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name | MLM Group Loans |
| Website | https://mlmgrouploans.com/. |
| Email address used | [email protected].
[forename.surname][email protected]. |
| Phone number(s) used | · + 353 83 480 6012
· + 353 83 813 1978
· +353 83 373 4616
· +353 1 263 0969
· +353 83 590 918 |
| Authorisation in Ireland | MLM Group Loans (Clone) 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 name of a Central Bank authorised firm and has been seeking to pass itself off as the legitimate firm, E & L Credit Ltd, in order to deceive consumers. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and this fraudulent 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