The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Dell Loan Company, a company that is offering credit illegally to consumers.
Dell Loan Company is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, Dell Loan Company may not offer credit in Belgium.
According to the information available to the FSMA, it seems that the credit being offered by Dell Loan Company is entirely fraudulent. The company operates as follows: if a consumer tries to take up the offer, he or she is asked to make certain payments supposedly to cover various costs relating to the credit (for example, so-called dossier fees or administrative costs). Once these costs have been paid, the consumer does not receive the credit, and it is almost impossible to recover the sums that were paid. More information about this type of consumer credit fraud is available in the general warning published by the FSMA on 4 October 2019.
Moreover, the company uses the name of an existing company to appear credible. This is a case of identity theft.
The FSMA therefore very strongly advises against responding to any offers of credit made by Laporte Holding and against making any payment to the company.
Dell Loan Company uses the email address dellhollands@outlook.com.
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.
Source: FSMA
