WARNING
SCAM - FAKE LOAN OFFER
Integrity Money Pty Ltd
ACN 132 486 643
ABN 95 132 486 643
Statement by Directors
Integrity Money Pty Ltd does not carry on any business or offer any services or products to the general public.
The Directors, the Police and the Australian Securities and Investments Corporation (ASIC) are aware that persons who are not in any way associated with the company are using the company’s name, ACN and ABN to make fraudulent loan offers to consumers.
Below are details being used in this scam:
Email: integritymoneyptyltd@gmail.com
Phone: (07) 3040 0248
Names of company representatives: Alan Vuki and Tanya Budby
Consumers are contacted via an unsolicited email, generally after they have submitted an online enquiry for a loan product with a legitimate operator. The email indicates consumers have been pre-approved for a personal loan. Then they are asked to transfer fees upfront as taxes or insurance before the loan funds are disbursed, however subsequent to transferring these upfront fees, the loan is never advanced.
There is also suspicion that consumers’ Internet Banking and/or Cyber Security generally may be compromised by the scammers.
ASIC has issued a public warning to consumers regarding this type of scam, known as a fake loan offer scam. Further information can be viewed at the link below:
If you are contacted by anyone with the details above, or anyone purporting to be from Integrity Money:
- Do not transfer any money or provide any personal information
- Contact the police
- Contact your bank
- Contact your IT provider
Mark Stewart
Director - Integrity Money Pty Ltd