Scammers are still out there

There's a rogue about!

Beware a call from this number - 07784245182

 I can 100% assure you that whoever he is he has absolutely nothing to do with Moneysolutionsuk.com. If you have never applied for a loan on our website then we simply cannot get your details being that we don’t buy lists of data either.  

We only work with 3^rd party FCA registered master brokers or lenders, none of whom would behave like this. 

I would therefore urge anybody affected to report it to the TPS below and the Police.

https://complaints.tpsonline.org.uk/consumer/complaint

Scam progress made with FCA

Pleased to see an update on the FCA website highlighting the details of the clone firm.

http://www.fca.org.uk/news/warnings/moneysolutions-uk-com-clone-cc

Hopefully nobody else is suffering at their hands and that we can get back to business now!

SCAM UPDATE

We have been advised by the National fraud reporting centre that the previously the previously commented on actions of a rogue group constitutes what is known as Lender loan fraud enabled by corporate identity theft.

The next course of action for affected individuals to report this directly to them.

The website is below; 

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions

Or you can call the Action Fraud team directly on 0300 123 2040.

We have already filled out our own report, we suggest you do the same........ 

Good luck and best regards

Scam Alert

We are aware of a scam where people are being contacted by an organisation purporting to be Money solutions or Money solutions Uk and asked to pay money to them. This activity is fraudulent and does not originate from Money Solutions Uk. We do not ask you to pay us any money up front.

We are told the phone numbers of the fraudsters are: 0151 528 8089, 0151 528 9838. If you receive a call from this number, do not pay them any money and put the phone down.

If you do receive a request from someone claiming they are from Money Solutions Uk like this, please forward the details including contact names and numbers, any emails and any bank information, that they provide to you to info@moneysolutionsuk.com and we will pass it to the authorities.

See this information on the FCA website for more information.

http://www.fca.org.uk/consumers/scams/loan-fee-fraud

Merchant cash advance is a loan provided to the business secured against its credit or debit card payments

Merchant Cash Advance 

For most businesses in the Uk to run effectively, cash flow is king. If you do not have adequate cash flow, your commercial operation and day to day running is likely to be affected, clearly something business owners will want to avoid.
Naturally the Bank overdraft is likely to be the most commonly used means of providing money for everyday business. However, for companies that cannot meet the demands of their bank, a merchant cash advance may be a viable solution. A lot of businesses that do not qualify for unsecured or secured bank loans may benefit greatly from this method of borrowing.

A merchant cash advance is a loan provided to the business secured against its credit or debit card payments. A merchant company will advance a loan to a business to be used for almost anything they like. To repay the loan, the business commits to give an agreed percentage of its credit or debit card payments to the merchant cash advance company until the whole amount has been cleared. These payments are made directly to the merchant company.

When processing a merchant cash advance there is no requirement to provide additional security IE property or tangible assets which means that the process can be completed a lot quicker than a more traditional mortgage or asset backed finance arrangement. All the security is in the future card receipts of the retailer. For this reason the loans are suitable for Hotels, Shops, Garages, Salons, Restaurants, Florists, in fact almost any business that processes cards payments.
To qualify for a merchant cash advance, a business needs to have been trading for at least 12 months. The business also needs to show a minimum of £3,500 monthly turnover on credit or debit cards. Once verified and once the business has completed and passed the credit checks the loan will be processed and the value of the advance agreed.
Credit history is considered but is not the sole means of deciding whether the loan will be granted, affordability is likely to be more important. The business will be asked to provide business bank statements and need to demonstrate a stable proposition. A business can apply for a loan of up to £150,000 with few restrictions on what it can be used for.
So if your business accepts credit cards and has been trading for a year or more, you are likely to qualify for a merchant cash advance. The merchant will acquire your future credit and/or debit card receipts and you can receive cash injection into your business within days. Your repayments are taken as a percentage of the amount of business you do on your card transactions. Put simply the lender gets paid when your business gets paid!

Our latest Unsecured Loan Product

• Maximum loan £15,000 Minimum Income £25,0000  
• Minimum loan £2,500 Good credit history with no adverse credit
• Loan terms from 24 to 60 months        Employed, Self Employed or Retired 
• Homeowners or tenants                    Fixed repayment terms  
• Loan must be repaid prior to Homeowner’s 80th birthday
• No arrangement fees Most loan purposes considered
• Homeowners & Tenants**

*Loans from 4.40% APR representative on amounts between £7,500 to £10,000 over 24 to 60 months and provided by unsecured panel lender. The rate you are offered will be dependant on personal circumstances and the loan amount borrowed. All loans are subject to status and appropriate lending terms.
**Long term tenants must be 3 years on the electoral role and employed.

A loan based on borrowing £7,500 over 3 years. Representative 4.4% APR Rate of Interest 4.4% Fixed Monthly Repayment. £222.77 Total Credit Charge 519.61 Total Repayment £8019.61

Flexible loan offers for homeowners

Flexible loan offers for homeowners

Loans from - £3,000 to £200,000

Competitive interest rates -

Rates from 5.70%APR

Gain access to all the money in your home -

Loan to values up to 95% (more on referral)

No upfront fees charged

You can use the money for practically any purpose -

Any loan purpose including buy to let and business finance

Any circumstances considered -

We’ve products for self employed and employed homeowners

Fast and simple process -

Get a decision in principle within minutes

Contact us today about your Homeowner Loan at Moneysolutionsuk.com