Report Loan Sharks

Have you been approached by a loan shark? Do you know of someone that has? We’ve created a page on our site to make it easy for you to report illegal lenders. We not only provide just one way to report them, but multiple ways. By reporting illegal loan sharks through each of these channels, you can rest assured that at least 1 person or organization will hear your voice.

You can report loan sharks anonymously. You will not be put in harms way of reporting such illegal crimes.

For England:
Illegal Money Lending Team – England
[email protected]
0300 555 2222
Available 24 hours
Text LOAN SHARK and the lender’s details to 60003

For Wales:
[email protected]
0300 123 3311
24 hours
Text LOAN SHARK and the lender’s details to 60003

For Scotland:
Illegal Money Lending Team – Scotland
[email protected]
0141 2876 655
For Ireland

You can also check to see if a financial company or person is licensed by going here:

Consumer Credit Register
020 7211 8608
Monday to Friday 9:30am to 4pm
Consumer Credit Register

Additionally, you can fill out the form below and we will forward the information to the proper authorities.

Report Loan Sharks December 23, 2012
Coming Soon
Phone: Coming Soon
Fax: Coming Soon


Important: is not a lender, does not broker loans, and does not make loan, APR, or credit decisions. Loan amounts will vary depending on Lender.

Read more here: Disclosure