Scam Alert

Warning: Scam Emails Being Sent Out in the Name of AllCreditLoans.net

We have been made aware that emails are being sent out claiming to be Allcreditloans.net, and that a loan has been approved, and requesting money upfront for the release of loan funds.

These emails are not being sent from allcreditloans.net or anyone associated with Max Your Finance Ltd; an example of an email being sent is copied below.

This unregulated clone company has been acknowledged by the FCA, see https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002n2v9TQAQ

 


If you receive one of these emails, please ignore it and report to:

 – The FCA via consumer.queries@fca.org.uk or call 0300 500 8082

 – The Police at actionfraud.police.uk

 


Example Scam Email

———- Forwarded message ———
From: Lisa Simpson <lisa.simpson2255@gmail.com>
Date: Tue, May 18, 2021 at 10:07 AM
Subject: Here is a surprise for you.
To:
Respected Customer,
 
Your Loan Reference Number is ACL-2525
 
LOAN TERMS.
Loan Amount:- £2,000
Time Period:- 24 Years
Monthly Payment:- £105 ( Every month Fixed Installment )
Insurance Charge:- £25 (One Time)
 
This loan agreement is made on the day of May-18th-2021 (Today), by Us   (All CREDIT LOANS LTD.) A Partnership organized under the laws of the UK financial Conduct authorities  ( known as “Lender”). Borrower and Lender shall collectively be known herein as “the Parties”. Your loan application for the loan of £2,000 has been Approved Successfully
 
Direct debit starts from July 2021 ( You can set up any of the dates for every month )
 
Note 1:- As we don’t need any guarantor or property to secure this loan, that’s the reason we are providing this unsecured loan to you on behalf of One-Time Insurance Charge ( PPI ).
just for the Security reason that if you won’t be able to pay an installment in the future then who will come forward to pay on your behalf, so that will be the insurance department also it will not impact your Credit score as well.
So you need to pay a One-Time  Insurance Charge to secure the loan.
 
Your Loan will be Released in 30 minutes after paying for an insurance charge of £25
 
Note 2:- Please provide your banking details where you’d like to receive this loan amount.
Required Details Are:-
(A) Account Number.
(B) Sort Code.
 
Note 3:- You have applied for this loan online on the broker company and they have sent all your details to our company as the broker never provides the loan and we have examined everything and successfully approved your loan application today.
 
Note 4:- This is a 100% guarantee that your loan will be Released to your personal bank account within 30 minutes.
 
Note 5:- You will get a direct debit form with all the paper works in 48 hours after the loan is released on your Email.
 
Loan Conditions:-  
 
1. This is an unsecured loan we are offering to you.
2. We do not require any guarantee for this loan application.  
3. The maximum duration for loan completion is 30 minutes.
4. There is no redemption fee/penalty for the initial repayment of this loan after paying 6 months of reassessment on time.  
5. Further payments will be deducted by direct debit.
6. The information shared with our company will be safe according to the Data Protection Act, 1996, Section 29 C.  
 
If you have any questions / Query Regarding your loan application, We are available ( Monday to Friday 9:00 AM to 5:00 PM )
 
Click here to chat with us on Whatsapp.  
 
Thanks
Regards
Miss Lisa Simpson ( Loan Officer )
 
Company Name:- All Credit Loans Ltd
Registered Office: Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom.
Postcode:- CR0 0XZ

If you receive one of these emails, please ignore it and report to:

 – The FCA via consumer.queries@fca.org.uk or call 0300 500 8082

 – The Police at actionfraud.police.uk

 


 

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