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Stuart J
Stuart J, Solicitor
Category: International Law
Satisfied Customers: 23354
Experience:  Senior Partner at Berkson Wallace
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I received approved loan from Simple Loans UK Registered

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Hi, i received approved loan from Simple Loans UK Registered number
JA: What state are you in? It matters because laws vary by location.
Customer: JAYDEN FIN (Esq)
(The Head of Legal/Foreign Investment Advisory)
Tel: +44(###) ###-####
Office: The Hollies Hood Lane
Armitage Rugeley, Staffordshire
WS15 4BW UK.
JA: Has anything been filed or reported?
Customer: I filled loan forms from this company and they are directed me after approve
JA: Anything else you want the Expert to know before I connect you?
Customer: to Tajo Espania in Kuala Lumpur

What exactly is it that you want to know about this? You have not asked a question. Thank you

Customer: replied 7 months ago.
i would like to how i can be ensure to get business loan from Simple Loan Ltd. Also they are redirected me to financier in Kuala Lumpur for meeting and ask prepayment 15 000 usd. They ensure me i will get loan for my personal account after ink sign docs in financier company in Kuala Lumpur. Company name Tajo Espania
Customer: replied 7 months ago.
Sorry my english is not well enough
Customer: replied 7 months ago.
I staying in Thailand. Company WFOE opened in Shenzhen China
Customer: replied 7 months ago.
Are you here?
Customer: replied 7 months ago.
Customer: replied 7 months ago.
The following below are required when coming to Malaysia for the closing of loan and fund
disbursement: -
1) A copy of your international passport
2) A copy of your corporate registration certificate
3) Your last utility bills
4) Proof of Tax clearance (if applicable)
5) Duly executed offer by the authorized signatories of the person.
6) Board Resolution authorizing and accepting the facility.
7) Payment for accreditation and management fee which covers (i) Legalization (ii) public
notary public fees (iii) Stamping duty for facilities/loan Agreement
8) Receipt of letter of non-indebtedness to other banks. (If applicable)
The amount for the accreditation and management fee is stated below
Impex F&B (China) Co., Ltd. loan USD1,000, 000 Accreditation and management fee
USD15,000 Coverage includes the following: -
1) Legalization and public notary public fees
2) Stamping duty for facilities/loan Agreement
Customer: replied 7 months ago.
That was received by my email from Tajo Espania Kuala Lumpur. I really hope you help me to clarify situation
Customer: replied 7 months ago.
Is that fraud or not?

The answer to your question is quite straightforward. Simple Loans Ltd is no longer authorised. They were at Lichfield in Staffordshire.

There is no company on the Financial Conduct register which is Simple Loan limited.

There is a Luke Thomas Daniel Finish there is no longer authorised either and there is no address.

Any lender or any broker organising lending has to be registered with the Financial Conduct Authority otherwise they are trading illegally. I would want the FCA authorisation number of Simple Loan limited.

The company number given is for Simple Loans Limited you are no longer authorised. The paperwork is therefore defective and they are trading illegally if they are organising loans in the UK which they would need to be if you are in the UK.

I can’t comment on the situation of the borrower is in China. The agreement is governed by the laws of China therefore if anything goes wrong, you are faced with Chinese law.

I can’t guarantee that it’s a scam but I don’t like it and I wouldn’t be paying any money upfront.

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