Moore Money Lenders - Central Bank of Ireland Issues Warning on Unauthorised Firm
18 October 2024
Warning Notice
| Warning: | Unauthorised Retail Credit Firm
Unauthorised High Cost Credit Provider |
| Unauthorised Firm Name | Moore Money Lenders |
| Website | https://mooremoneylenders.com |
| Email address used | [email protected] |
| Phone number(s) used | +353 83 451 6487
+353 83 813 1978
+353 1 477 006
+353 83 373 4616
+353 83 859 0918
|
| Authorisation in Ireland | This firm is not authorised to provide retail credit or any other financial 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 the legitimate firm E. & L. Credit Limited, in order to deceive consumers. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the fraudulent 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