Avoid Fraudsters

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Avoid Fraudsters

 

Easy Loans Company is the trading name of Nationwide Direct Financial Ltd and takes the privacy of its customers seriously. We provide this page to forewarn our customers and provide some guidance if you think you may have become a victim of fraud.

Fraud is sometimes difficult to spot: some fraudsters take the name of genuine companies and pose as them making cold telephone calls to their victims promising loan deals that don’t really exist. They invite the victim to part with the cash through voucher schemes like UKASH VOUCHERS on the promise that a loan will follow. Be aware of these types of scams.

Note: No one from Nationwide Direct Financial Ltd or Easy Loans Company,  will ever request you to send money to them or buy products from them prior to receiving your loan funds.

The people that run these scams are skilled and experienced at persuading their targets to part with their money.

If you think you have been contacted about a scam or have paid money to fraudsters there are steps you can take to protect yourself.
Step 1: Stop sending money
If you think you have been scammed you should stop sending money to the firm and individuals involved straight away.

If you have given them your bank account details, tell your bank immediately.
Step 2: Report it
If you have been cold-called and suspect it was a scam, you can report it using the useful links below:

Action Fraud

Money Advice Service on scams

Telephone Preference Service

Mailing Preference Service

Financial Conduct Authority Information:

tel: 0800 111 6768

email: consumer.queries@fca.org.uk

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