We deeply value the trust you place in us, and are committed to keeping your personal and financial information private and secure.
The Cash Money Security Centre provides you with resources to help you maintain your security. As they say, knowledge is power. Look around and learn how you can safeguard your money and your identity. As always, we are here for you! Give us a call if we can answer any questions, or if you want to confirm anything related to your application, account or loan.
Please be on the alert for fraudsters and scam artists impersonating Cash Money. If you receive a suspicious call, letter or email, please contact the Cash Money Fraud Department to verify authenticity before sharing any confidential information.
Below are currently known scams. In the event that you are contacted by one of these organizations or individuals - or think you may have been contacted by them - do not share any of your personal or sensitive information. Hang up and call Cash Money directly.
Unidentified organizations have been sending illegal, fraudulent debt-collections communications falsely claiming to represent lenders such as Cash Money. These communications have been made in the form of calls and email, and are not being sent by Cash Money or any of our affiliates.
Warning Signs for Debt-Collection Emails & Other Communication Forms
Warning Signs for Debt-Collection Calls
Canadian Anti-Fraud Centre
The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on such matters as mass marketing fraud, advance fee fraud, Internet fraud and identification theft. To report fraud visit the CAFC website or call 1-888-495-8501.
Competition Bureau of Canada
A great source of useful information on fraud awareness and prevention is the Competition Bureau of Canada.
Canadian Bankers Association
You can find many useful articles to help consumers protect themselves from becoming a victim of fraud with help from the Canadian Bankers Association.
Local Law Enforcement
Be sure to check out your local law enforcement’s website for information on fraud awareness and how you can report being a victim of fraud.
Have you sent funds through Western Union that you believe were fraudulent?