Skip to main content
Clear Cash Loans
Fraud Awareness

How to Avoid Loan Scams

Loan fee fraud and firm impersonation scams are common in the UK short-term credit market. This page explains the warning signs, how we will genuinely contact you, and where to report a scam.

Signs of a scam

You're asked to pay an upfront fee before receiving your loan

You're contacted out of the blue and pressured to act immediately

You're asked to pay by gift card, cryptocurrency or bank transfer to a personal account

You're guaranteed approval regardless of your credit history or circumstances

The contact details, website or branding look copied from a real, FCA-authorised lender or broker

How Clear Cash Loans will contact you

We will only contact you by email from an address ending @clear-cash-loans.co.uk, or by phone or SMS after you have submitted a loan request through our site. We will never ask you to pay an upfront fee to receive a loan, and we will never ask for payment by gift card or cryptocurrency.

Report a scam

If you think you've been targeted by a scam, or a website is impersonating Clear Cash Loans, please report it:

Quick help

For general questions, you can also reach us via the Contact Us page.

Find My Loan Options