Advice About Fraudsters and Scammers
Your safety is our top priority. This page might help our customers from becoming victims of fraud.
Scams are often hard to spot. Often fraudsters illegally use the name of trusted companies and pose as their employees to gain your trust while making offers that don’t exist. Sometimes they trick the victim in to parting with the cash through voucher schemes like UKASH VOUCHERS on the promise that a loan will follow. Be aware of these types of scams.
PLEASE NOTE: No one from Square Money or any of our partners will ever contact you by phone, Skype, text, post, or email and request you to send money to them or buy products from them prior to receiving your loan funds.
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 any money
If you suspect you’ve been the victim of a scam, 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 via the links below:
Financial Conduct Authority Information:
tel: 0800 111 6768