Cash Reserve UK

Protect yourself from fraud

At Cash Reserve UK we take the safety and privacy of our customers very seriously. This guidance is to help forewarn our customers and provide some support if you think you may have been a victim of fraud.

Fraud is sometimes very difficult to spot, some fraudsters take the name of genuine companies and pose as them by making cold telephone calls to their victims promising loan deals that don't really exist. They invite the victim to part with the cash through voucher schemes like UKASH VOUCHERS and by promising customers that a loan will follow. Please be aware of these types of scams.

The people that run these scams are skilled and experienced at persuading their targets to part with their money. If you think you have been a victim of a scam or have paid any money to someone you think is a fraudsters there are some very helpful steps you can take to protect yourself.

Step 1: stop any money transfers

If you think you have been scammed you should stop sending money to the individuals involved straight away. If you have given them your bank account details, tell your bank immediately.

Step 2: report it

If you have been cold-called or suspect you may be a victim of fraud, you can report it using the useful links below:

• Money Helper
• Action Fraud
• Citizens Advice
• Victim Support

Financial Conduct Authority contact options:

• 0800 111 6768
• [email protected]