FCA: Fast Loan UK / Fast Finance UK LTD (clone of an EEA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.

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.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Fast Loan UK / Fast Finance UK LTD (clone of FCA authorised firms)

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

Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.

FCA authorised firms details

These FCA authorised firms that fraudsters are claiming to work for have no association with the ‘clone firm’. They are authorised to offer, promote or sell services or products in the UK and their correct details are:

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

 

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