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

Original article – click here


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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