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Simple Finance UK: Fraud Watch

Prevent yourself from becoming a victim of fraud.

Nobody from Simple Finance UK or any of our financial partners will ever contact you and ask you to send money before you can receive your loan.

Protect Yourself From Fraud

Here at Simple Finance UK we take the safety and privacy of its customers very seriously, we provide this page to help forewarn our customers and provide some guidance if you think you may have become a victim of fraud.

Fraud is sometimes very 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 and promising customers that a loan will follow, Please be aware of these types of scams.

Note: No one from Simple Finance UK or any financial partner relations; including lenders; will ever contact you and request you to send them money to them or buy any 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.

Are you a victim of fraud?

If you think you have been a victim of a scam or have paid any money to someone you think is a fraudsters there are some very helpful steps you can take to protect yourself.

Fraud Prevention

If you think you have been a victim of fraud, here's some helpful steps to protect yourself.


Step sending money immediately

If you think you have been scammed you should stop sending money to the individuals involved straight away. If you have given them your bank account details, tell your bank immediately.


Report it

If you have been cold-called or suspect you may be a victim of fraud, you can report it by using one of the links below:

Money Helper Action Fraud Citizens Advice - Scams Victim Support

Financial Conduct Authority Information:

You can reduce your chance of becoming a victim of fraud by following the guidance that we (Simple Finance UK) have issued. Simple Finance UK will aim to update our guidance as and when needed, if we find that somebody is trying to impersonate us we will take the appropriate action.