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Sure Money UK

Fraud Watch

Please use this guide if you think you have been the victim of fraud.

Important Information

Sure Money UK takes 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.

How to identify fraud

Please note: no one from Cash Kitty or any financial partner will ever contact you and request to send money or ask you to buy any products prior to receiving your loan.

Fraud can sometimes be very difficult to spot, some fraudsters take the name of genuine companies and pose as them. These fraudsters will then make cold calls to their victims promising loan details that don't really exsist. Cash Kitty offer a range of loans. The fraudsters will then invite the victim to part with the cash through voucher schemes like UKASH VOUCHERS and promising that a loan will certainly follow. Please be well aware of these types of scams.

If you think you have been a victim of a fraud then there are some very helpful steps you can take to protect yourself and resolve the situation you may be in.

Next steps

What you can do if you are a victim of fraud

1. Stop sending money

If you think you are a victim of fraud and you have been scammed you should stop sending any money to anyone you think is involved immediately. If you have given anyone your bank details we recommend you contact your bank and tell them of the situation immediately so they can also help you.

2. Report it immediately

If you think you are or have been a victim of any type of fraud, you can report it using the helpful links below, these links will give you even more information in regards to fraud and give you all the information you need to make a claim and report your situation.

3. Further support

Contact the financial conduct authority for more information.

Telephone: 0800 111 6768
Email: [email protected]