Friday 23 January 2015

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

Thursday 22 January 2015

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