Euro Money Finance- Central Bank of Ireland Issues Warning on Unauthorised Firm
01 October 2024
Warning Notice
| Warning: | Unauthorised retail credit firm |
| Unauthorised Firm Name | Euro Money Finance |
| Website | https://www.euromoneyfinance.com |
| Email address(es) used | [email protected] |
| Phone number(s) used | 083 451 6487
083 813 1978
083 124 7293
01 263 0969
083 830 0990
086 387 6820
0818 724 020
0818 724 725
086 326 6145
086 128 1801 |
| 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