Category: FCA Alert

Categories
FCA Alert Loan Scams

FCA Fraud Alert – Light Finance (clone)

Loan Scam Alert

Loan Scammers stealing the identity of Light Finance

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Light Finance (clone of FCA authorised firm)
Name: Philip Lee
Telephone: +44 0203 129 7774
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Note: Light Finance is a legitimate, authorised company. The scammers are abusing its name to appear legitimate.

Categories
Email FCA Alert Loan Scams

FCA Fraud Alert – My Quick Loan (Clone)

Loan Scam Alert

Loan Scam – loanapprovalhelplines@gmail.com & customerserviceloanapproval@gmail.com

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

My Quick Loan (clone of FCA authorised firm)
Telephone: 03302200231, 02032897894, 03300010548, 01618189716
Email: loanapprovalhelplines@gmail.com, customerserviceloanapproval@gmail.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Why is this a loan scam?

  1. The UK financial regulators have issued an alert about the emails/phone numbers.
  2. The email addresses used are both free Gmail addresses.

NOTE: My Quick Loan are a legitimate, authorised UK finance company and have no involvement in the scam. The scammers are abusing their identity.