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Cozi Loans

Fraud watch

We take the safety and privacy of our customers very seriously. Please read through our guide if you think you may be a victim of fraud.

Protect yourself

Our fraud watch guide

Fraudsters may impersonate Cozi Ltd, making fake loan offers and demanding upfront fees. Stay vigilant.

How to spot a scam

  • Be cautious of unsolicited loan offers via calls, emails, or messages
  • Legitimate lenders never require upfront payments via cryptocurrency, gift cards, or other untraceable methods
  • Cozi Ltd and our partners will never ask for money before providing a loan

For more guidance on scams:

What to do if you've been targeted

1. Stop sending money immediately

If you have sent money, do not send any more.

2. Contact your bank

If you shared personal or financial details, contact your bank immediately and monitor your accounts.

3. Ignore further contact

Do not respond to messages, calls, or emails from scammers.

4. Report the fraud

Need further support?

Victim Support: vist website, use live chat, or call 0808 168 9111.