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Payday Loan Scam Watch | Square Money

Scam Watch

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:

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


Instant cash loans from £80 to £750

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Consumer Advisory: Square Money is a loan matching service. Once your application is complete we submit the information to direct lenders. After approval lenders may require further information from you.

Square Money is not a direct lender. Terms and conditions of any loan will differ between lenders. Missed and late repayments will incur increased fees and interest rates. Not all lenders offer loans up to £750 and sadly not all applicants will qualify for the full amount they requested. Collection services may be used for non-payment of loans.

We do not directly lend money, we provide a FREE loan matching service to the public.

Representative 1223.6% APR

Representative Example: 1223.6% APR variable. £100 borrowed over 30 days would equal total borrowing of £124.00. Actual Interest is 24%.

Note: the APR you pay may differ depending on the lender that accepts you.

Square Money is a trading style of Atlantic Square Limited registered in England and Wales, company registration number SC182075. Atlantic Square is authorised and regulated by the Financial Conduct Authority, reference number 659330. Registered Office Address: Atlantic Square Limited, Homelea House, Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3XS.

*Fund transfer times may vary based on the matched UK money lender, time of day applied and your bank.