Liffey Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm
Warning: Unauthorised Retail Credit Firm Unauthorised Firm Name Liffey Loans Website https://liffeyloans.com/ Email addresses used info@liffeyloans.com liffeyloans@pm.me Phone numbers used 0833546524 0862800307 0831884377 0899460081 Authorisation in Ireland Liffey Loans is not authorised to provide retail credit services in Ireland. Additional information This fraud is an example of an ‘advanced fee fraud’, where a payment is sought upfront for providing credit services, which are then not provided. The Entity is cloning the registration number and the details of a director of a legitimate firm that is authorised by the Central Bank of Ireland as well as the details of an Irish registered company. Notes: Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800 or report an unauthorised firm directly to the Central Bank . 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.
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