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Scam Watch | Olympic Cash

Scam Watch

Beware of Fraudsters and Scammers

Olympic Cash takes the security and privacy of its customers seriously. We have put together this page to inform our customers and provide guidance for those who have become a victim of fraud.

It can be hard to spot if you have become a victim of fraud sometimes. Fraudsters use all manner of tactics and will often take on a guise of a genuine business. They tend to make cold calls to you, and will try to persuade you into entering into a loan agreement which doesn’t actually exist. Schemes such as UKASH VOUCHERS are sometimes used to convince the victim to transfer funds on the basis that their loan amount will follow. Be wise and look out for these type of scams.

Note: No one from Olympic Cash will ever contact you by phone, Skype, text, post, or email and request you to send money to them or buy products from them before receiving your loan funds.

Fraudsters are skilled and use a range of techniques to convince victims to pay money up front.

If you believe you have been scammed and have transferred funds to criminals you can take immediate steps to protect yourself:

Step 1: Stop sending money

Stop sending money straight away. If they have your bank details, contact your bank immediately.

If you have given them your bank account details, tell your bank immediately.

Step 2: Report it

I you have received what you believe to be a cold call or scam call, there are many ways you can report it. The links below will be useful:

Action Fraud

Money Advice Service on scams

Telephone Preference Service

Mailing Preference Service

Financial Conduct Authority Information:

tel: 0800 111 6768

email: consumer.queries@fca.org.uk


Instant cash loans from £80 to £750

Get an instant decision online and payment direct into your account.

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Consumer Advisory: Olympic Cash is a loan matching service. We forward on the details to provide to a third party lender. If approved further information may be required which will be requested once you have been transferred to the lender’s website.

Olympic Cash is not a direct lender we are a payday broker!

Loan terms, conditions and policies vary by lender and depend upon customer circumstances. Late or missed loan payments may be subject to increased fees and interest rates. Loan repayment periods vary by lender also. Lenders may use collection services for non-payment of loans.

Not all borrowers will qualify for a loan. Olympic Cash does not engage in any direct consumer lending, we simply provide a FREE loan matching service to the public.

Representative 1192% APR

Representative Example: 1192% APR variable. £100 borrowed over 30 days would equal total borrowing of £124.00. Actual Interest is 24%.

Note: the APR you pay may differ depending on the lender that accepts you.

Olympic Cash is a trading style of Atlantic Square Limited registered in England and Wales, company registration number SC182075. Atlantic Square is authorised and regulated by the Financial Conduct Authority, reference number 659330. Registered Office Address: Atlantic Square Limited, Homelea House, Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3XS.

*Fund transfer times may vary based on the matched UK money lender, time of day applied and your bank.