Super Loan Ltd / Purple Loans / Loan Space (Clone of FCA authorised firm)

What Is This Scam?

Super Loan Ltd, Purple Loans, and Loan Space are fraudulent lending operations that impersonate an authorised financial services firm regulated by the Financial Conduct Authority (FCA). These scammers use cloned identities and falsified credentials to trick consumers into believing they are applying for loans through a legitimate, regulated lender. The primary targeting method appears to be unsolicited contact via email, with victims directed to fraudulent websites designed to capture personal and financial information. Once victims provide their details, they may face unauthorized charges, identity theft, or loan approval scams where upfront fees are demanded.

Who Are They Impersonating?

The fraudsters are impersonating PJG Financial Limited, a legitimately FCA-authorised firm. PJG Financial Limited is registered with the FCA under:

• Firm Reference Number: 919697
• Registered Address: 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
• Official Telephone: +4402045254593
• Official Email: [email protected]
• Official Website: www.pjgfinancial.co.uk

Consumers should verify any communication claiming to be from PJG Financial by contacting the firm directly using the official contact details above, never using contact information provided in unsolicited emails or on suspicious websites.

Evidence & Regulatory Action

Multiple consumer protection forums and regulatory watch services have documented warnings about this scam operation. According to reports circulating on 112wwft.nl, fraudsters are actively copying the details of firms authorised by the FCA, with Super Loan Ltd, Purple Loans, and Loan Space specifically identified as clones of legitimate financial services providers.

Alerts have been documented across multiple consumer protection platforms including Consumer Action Group and National Consumer Service, indicating widespread awareness of this scheme. The scam has been reported internationally, with warnings also issued through German consumer protection channels, suggesting a potentially wide-ranging fraudulent operation.

Red Flags

• Unsolicited emails from unfamiliar lending companies offering quick loan approval
• Email address used: [email protected] (generic Gmail account rather than professional domain)
• Pressure to provide personal financial information quickly
• Requests for upfront fees or deposits before loan approval
• Website URLs that closely mimic but do not exactly match the legitimate FCA-authorised firm
• Poor grammar, spelling errors, or unprofessional communication
• Inability to verify the lender through the official FCA register

What To Do If You Have Been Contacted

• Do not respond to suspicious emails or click links from unknown lenders
• Verify independently: Contact PJG Financial directly using only the official contact details provided above to confirm whether you have a legitimate application with them
• Check the FCA Register: Visit the FCA's official website and search for the firm reference number 919697 to confirm authorisation status
• Report the scam: Forward suspicious emails to the FCA at [email protected] and report to your national fraud reporting authority
• Protect your information: If you have already provided personal details, monitor your bank accounts and credit reports for suspicious activity, and consider placing a fraud alert with your bank
• Block the sender: Mark the email as spam and add the sender to your blocked contacts list