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Important information: Beware Ukash Scam

We have recently had reports from several clients that they have contact from someone claiming to be from a PPI reclaim company, and even the Ministry of Justice, stating that they have a cheque of £4k – £7k in reclaimed PPI.

The person is asked to pay a certain amount in order to begin the process. They are asked to provide this payment in the form of Ukash vouchers, which feature a code, the criminals ask for this code, which allows them to spend the voucher online.

Please note that Ukash is a genuine company and are unfortunately being used to commit crime.

If you have any concerns that you have been targeted with a scam, please contact Action Fraud, a service ran by the City of London Police, on Freephone 0300 123 2040.


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In 2013 MoneyPlus were one of the first companies in the UK to demonstrate that our advice, systems and processes met the requisite standard to comply with the Debt Management Plan Protocol. Find out more

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Debt Managers Standards Association (DEMSA)

DEMSA is an organisation founded to monitor and maintain high standards in the Debt Management industry. All members of DEMSA are bound by the terms of the Code of Conduct established by DEMSA.