I'm worried about ID fraud

matty234 (1 year ago)

I've had an application form sent to me from your company, but it's addressed to someone else. I'm really worried that there's something fraudulent going on here. What do I do now?

FLM Loans (9 mths ago)

Applications that are requested from us are sent to the address that we are given either directly, or via a broker (a company that helps people find a loan).

 

In most cases the address has simply been provided in error, but if you suspect any further reason for concern, then the best people to call would be the police.

 

Of course no loan can be paid out if the application form is not returned to us, signed and along with a guarantor's signature, we would never do any checks against your address without a signed form as permission.

 

As you have the application form in your possession you can simply shred it.

 

You can also send us an email to hello@flmloans.co.uk if you're worried, with the name of the person, and the address, and we can remove this persons details so you don't receive any more letters to your house for them.

 

I hope this helps