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SCAM WATCH

Fraudsters & Scammers

Your safety is our number one priority. This page is here to help customers beat the criminals and provide some guidance if you think you may have become a victim of fraud.

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Fraudsters are tricky to uncover. They often use fake company names – sometimes they might even claim to be from a genuine firm – and make cold-calls promising loans that do not exist.

 

They often invite the victim to give them money for voucher schemes like UKASH VOUCHERS promising a loan will follow. Please be careful.

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NEVER will anyone from Relax Cash or any of our partners 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.

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How to beat the scammers

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If you have been contacted by a fraudster or have paid them money there are steps you can take to protect yourself.

STEP 1

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Stop sending money, NOW!

 

If in doubt – STOP.

And if they have your account details contact you bank right away.

STEP 1

 

Report it!

 

Use the useful links below to dob in a scammer:

 

Action Fraud

Money Advice Service on scams

Telephone Preference Service

Mailing Preference Service

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Financial Conduct Authority Information:

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tel: 0800 111 6768

email: consumer.queries@fca.org.uk

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