FCA Issues Fast Loan UK / Fast Finance UK Ltd Warning
The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Fast Loan UK / Fast Finance UK Ltd, masquerading as FCA authorised UK Leadtech Ltd / JDB Enterprise Group Ltd.
“This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.”
Fraudulent firm details
Firm Name: Fast Loan UK / Fast Finance UK Ltd
Address: 91 Sandy Plot, Burton, Christchurch, Dorset, BH23 7NH
Telephone: +442032867555, +448081964330, +442032392669, +4403300010374, +441625322274, +442032863558, +442032876149, +442086386435, +442032898257, +442081339212
Email: theconsumerhelpline@gmail.com, fastukhelpline042493@googlegroups.com, customerhelplineloansapproval@gmail.com, thefastukffl042493@googlegroups.com, loansappovalshelplines@gmail.com, ukloansteam@gmail.com
Genuine firm details
Firm Name: UK Leadtech Ltd
Firm Reference Number: 669535
Address: 86 Paul Street, 3rd Floor, London, EC2A 4NE, UNITED KINGDOM
Telephone: +442036970426
Email: info@ukleadtech.com
Website: www.ukleadtech.com
Also
Firm Name: JDB Enterprise Group Ltd
Firm Reference Number: 673907
Address: Enterprise Office, 31 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP, UNITED KINGDOM
Telephone: +441438 840792
Email: contactus@fastloanuk.co.uk
Website: www.fastloanuk.co.uk
If you have been contacted by this fraudulent company you should report it to the FCA Consumer Helpline on 0800 111 6768.
If you think your authorised firm has been cloned you should contact the FCA Firm Helpline on 0300 500 0597
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