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Loan sharks and unlicensed money lenders

 
Anyone lending money to consumers as a business needs to be licensed under the Consumer Credit Act 1974. This legislation provides a lot of protections and rights to borrowers, we would like to hear from you if you have information relating to anyone lending money without being licensed, charging excessive interest rates, harassment and threatening behaviour to recover monies owed.
 
Please note - you must enter information in the boxes marked '*'
 

Details about the lender:

 
 
Lender Address
Locate address by postcode ?
Locate address by postcode ?
 
 
 

Your Details:

 
We may have need to contact you for further information and we would ask you to provide details on how we can contact you. All information provided will be dealt with in strictest confidence. If you prefer to remain anonymous you may do so.
 
 
Address
Locate address by postcode ?
Locate address by postcode ?
 
 
 
 
 

We will use the information you give us to carry out the tasks we need to do for the job shown in the title of the form, to carry out our official business and to stop fraud or crime. Under the Data Protection Act 1998 Southend-on-Sea Borough Council is the Data Controller (the holder, user and processor of data) for the information you have given us on the form.

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