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Financial Limited targeted in loan scam

Network Financial Limited has issued a warning that its name, branding and FCA authorisation are being used in a criminal scam offering fictitious loans and job opportunities.

In a notice on its website, the company says: “Financial Ltd have been made aware of some financial crime activity involving the fraudulent use of its brand name and FCA authorisation details. There are organisations using the Financial logo, address and FCA/Companies House authorisation details in producing both fictitious loan agreements and potential job offers.”

Financial does not offer any lending facilities and says it has notified authorities of the fraud.

It has advised that anyone who receives loans or fictitious job offers from a body reporting to be Financial Ltd should report it to the police. 


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